Profile

Company number
02498218
Status
Active
Incorporation
1990-05-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking all these factors into account the directors conclude that the going concern basis of accounting remains appropriate in preparing the annual financial statements of the company. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
NAGAO, Shigenobu Secretary 2024-10-02
NAGAO, Shigenobu Director 2024-10-02 Nov 1970 Japanese
OBATA, Shigetaka Director 2024-10-02 Feb 1969 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
GOTOH, Katsumi Secretary 1996-04-22 2001-05-01
NAGATA, Susumu Secretary 1991-07-02
NOMURA, Seitaro Secretary 2019-04-16 2024-10-02
OKAMOTO, Masahiro Secretary 2012-09-24 2016-07-01
OKUDA, Keizo Secretary 1991-07-01 1996-04-22
SHIMOMURA, Koji Secretary 2006-01-31 2012-09-24
WATANABE, Tatsuaki Secretary 2016-07-01 2019-04-16
YATANI, Toshio Secretary 2001-05-01 2006-01-31
GOTOH, Katsumi Director 1996-04-22 2001-05-01
IDA, Katsuhiko Director 1992-09-04
KOSAKA, Yoshio Director 2021-07-26 2024-10-02
MOLYNEUX, Paul David Director 2012-03-08 2014-06-27
NAGAIKE, Yoshio Director 1995-10-12
NOMURA, Katsuaki Director 2010-04-20 2012-06-14
NOMURA, Seitaro Director 2019-04-16 2024-10-02
OHNISHI, Tetsuo Director 2003-06-25 2010-04-20
OKAMOTO, Masahiro Director 2012-09-24 2016-07-01
OKUDA, Keizo Director 1996-04-22
ONISHI, Tetsuo Director 2012-06-14 2013-01-01
SAJI, Hiroshi Director 1995-10-12 2003-06-25
SAKAKIBARA, Satoshi Director 2013-01-01 2021-07-26
SHIMOMURA, Koji Director 2006-01-31 2012-09-24
WATANABE, Tatsuaki Director 2016-07-01 2019-04-16
YATANI, Toshio Director 2001-05-01 2006-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sharp Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2025-07-15 AA accounts accounts with accounts type full
2025-05-06 CS01 confirmation-statement confirmation statement with no updates
2024-10-03 TM01 officers termination director company with name termination date
2024-10-03 AP01 officers appoint person director company with name date
2024-10-02 TM01 officers termination director company with name termination date
2024-10-02 TM02 officers termination secretary company with name termination date
2024-10-02 AP03 officers appoint person secretary company with name date
2024-10-02 AP01 officers appoint person director company with name date
2024-07-16 AA accounts accounts with accounts type full
2024-04-25 CS01 confirmation-statement confirmation statement with no updates
2024-01-16 AUD auditors auditors resignation company
2023-08-01 AA accounts accounts with accounts type full
2023-04-18 CS01 confirmation-statement confirmation statement with no updates
2022-09-05 AA accounts accounts with accounts type full
2022-04-25 CS01 confirmation-statement confirmation statement with no updates
2021-07-26 AP01 officers appoint person director company with name date
2021-07-26 TM01 officers termination director company with name termination date
2021-07-17 AA accounts accounts with accounts type full
2021-04-22 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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