Profile

Company number
02536956
Status
Active
Incorporation
1990-09-05
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a consequence, the directors believe the company is well placed to manage its business risks successfully despite the sluggish economic outlook and uncertainties in global financial markets. After making enquiries therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for twelve months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

4 active · 36 resigned

Name Role Appointed Born Nationality
SHINADA, Yuta Secretary 2026-04-01
NISHIZAWA, Kohei Director 2026-04-01 Mar 1988 Japanese
ONODERA, Yusuke Director 2026-04-01 Sep 1970 Japanese
YAMADA, Ichiro Director 2025-04-01 May 1961 Japanese
Show 36 resigned officers
Name Role Appointed Resigned
HACHIGO, Daisuke Secretary 2013-04-22 2017-04-26
HISAMORI, Shota Secretary 2021-04-14 2022-04-19
KASHIWABARA, Ken Secretary 2004-04-30 2007-04-30
KITAOKA, Tsutomu Secretary 1995-09-05
KOTANI, Motoi Secretary 1995-07-10 1999-06-15
NISHIZAWA, Kohei Secretary 2025-04-01 2026-04-01
OHKAWA, Kazuyuki Secretary 2010-05-28 2013-04-22
ONODERA, Yusuke Secretary 2007-05-01 2010-05-28
SHINTANI, Tomoaki Secretary 2017-04-26 2021-04-14
SUZUKI, Yohei Secretary 2023-04-24 2025-04-01
TAGUCHI, Tomoya Secretary 2022-04-19 2023-04-24
YAMADA, Ichiro Secretary 1999-06-15 2002-04-01
YAMAMOTO, Naoki Secretary 2002-04-01 2004-04-30
AKIYAMA, Tomofumi Director 1998-11-30
FUNABASHI, Tsunseo Director 2001-07-03 2003-06-30
HANAFUSA, Daisuke Director 2015-05-11 2019-04-26
HIRAI, Kenji Director 1998-12-01 2016-04-01
KASHIWABARA, Ken Director 2003-04-01 2007-04-30
KITAOKA, Tsutomu Director 1995-07-10
KOTANI, Motoi Director 1995-07-10 1999-06-15
MIKI, Fumitoshi Director 1998-11-30
MORITA, Jun Director 2010-05-28 2012-04-24
MORIZANE, Junya Director 2024-04-01 2026-04-01
NOMA, Eisho Director 2019-04-26 2023-04-24
OHMORI, Junnosuke Director 1998-12-01 2001-07-03
ONODERA, Yusuke Director 2007-05-01 2010-05-28
SAKURAI, Yuki Director 2008-05-01 2009-06-18
SATO, Atshushi Director 2012-04-24 2015-05-11
SHINSAKA, Koki Director 2002-04-01 2003-03-31
SUZUKI, Yoshiyuki Director 2022-04-01 2024-04-01
TAGUCHI, Tomoya Director 2023-04-24 2026-04-01
TORII, Naoyuki Director 2009-06-18 2010-05-28
WATABE, Takehiko Director 2016-04-01 2025-04-01
YAMADA, Ichiro Director 2012-04-24 2022-04-01
YAMADA, Ichiro Director 1999-06-15 2002-04-01
YAMAMOTO, Mikio Director 2003-07-01 2008-05-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 168 total filings

Date Type Category Description
2026-04-07 AP03 officers appoint person secretary company with name date
2026-04-07 AP01 officers appoint person director company with name date
2026-04-07 AP01 officers appoint person director company with name date
2026-04-07 TM01 officers termination director company with name termination date
2026-04-07 TM02 officers termination secretary company with name termination date
2026-04-07 TM01 officers termination director company with name termination date
2025-08-27 CS01 confirmation-statement confirmation statement with no updates
2025-04-09 AA accounts accounts with accounts type full
2025-04-03 TM02 officers termination secretary company with name termination date
2025-04-03 TM01 officers termination director company with name termination date
2025-04-03 AP01 officers appoint person director company with name date
2025-04-03 AP03 officers appoint person secretary company with name date
2024-08-23 CS01 confirmation-statement confirmation statement with no updates
2024-08-23 CH03 officers change person secretary company with change date
2024-05-28 RP04AP01 officers second filing of director appointment with name
2024-05-03 RP04AP01 officers second filing of director appointment with name
2024-04-22 AA accounts accounts with accounts type small
2024-04-12 AP01 officers appoint person director company with name date
2024-04-10 TM01 officers termination director company with name termination date
2023-08-15 AD02 address change sail address company with old address new address

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.

Official Companies House page