UK Companies House feature
MIRAE ASSET SECURITIES (UK) LTD.
Profile
- Company number
- 02607959
- Status
- Active
- Incorporation
- 1991-05-03
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Leigh Carr
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the company's ability to continue as a going concern and are satisfied that the company has the resources to continue in business for the foreseeable future.”
Significant events
- “The company made a profit after tax for 2024 of $2.8m (2023: loss of $19.5m).”
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
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIM, Min-Tae | Director | 2025-01-10 | Jan 1978 | British |
| KIM, Seung Wook | Director | 2017-05-04 | Oct 1975 | South Korean |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAEK, Hyo Hwan | Secretary | 1993-02-22 | 1994-07-01 |
| CHOI, Dae Yong | Secretary | 1999-03-17 | 2001-03-12 |
| CHOI, Suk Yoon | Secretary | 1994-07-01 | 1997-08-11 |
| KIM, Jun Hwan | Secretary | 2002-05-08 | 2005-08-25 |
| KIM, Kyu Jin | Secretary | 1991-05-03 | 1993-02-22 |
| KIM, Seung Wook | Secretary | 2009-09-07 | 2012-08-17 |
| KIM, Woo Jin | Secretary | 2005-08-25 | 2009-09-07 |
| LEE, Jiyong | Secretary | 2012-08-17 | 2013-02-22 |
| LOBLEY, John Francis | Secretary | 2005-01-26 | 2005-08-25 |
| LOBLEY, John Francis | Secretary | 1996-02-02 | 1996-04-01 |
| MUN, Seong Pil | Secretary | 2001-03-12 | 2002-05-08 |
| RYU, Sang Ho | Secretary | 1997-08-11 | 1999-03-17 |
| CHO, Eun Sung | Director | 2001-07-31 | 2002-09-24 |
| CHO, Nam Hoon | Director | 2011-09-30 | 2012-08-17 |
| CHOI, Jang Kyu | Director | 1993-02-22 | 1997-08-27 |
| HWANG, Kun Ho | Director | 1997-08-11 | 1999-03-25 |
| KIM, Hong Wook | Director | 2012-08-17 | 2017-01-16 |
| KIM, Hong Wook | Director | 2007-05-09 | 2011-11-11 |
| KIM, Ki Bum | Director | 1997-08-27 | 2001-05-25 |
| KIM, Sangjoon | Director | 2022-01-07 | 2023-03-21 |
| KIM, Seung Wook | Director | 2012-08-17 | 2014-01-16 |
| KIM, Young Han | Director | 2002-09-24 | 2004-07-16 |
| KOO, Ja Sam | Director | 1999-03-25 | 2000-01-17 |
| KOO, Ja Sam | Director | 1991-05-03 | 1993-02-22 |
| KYE, Kyoungtae | Director | 2023-03-21 | 2024-04-24 |
| LEE, Man Yeol | Director | 2018-01-16 | 2022-01-07 |
| LEE, Se Geun | Director | 1991-05-03 | 1997-08-11 |
| LIM, Tae Joong | Director | 2013-02-22 | 2017-05-04 |
| LIM, Tae Joong | Director | 2010-10-28 | 2012-03-28 |
| MIN, Kyung Jin | Director | 2017-01-16 | 2018-01-16 |
| NAM, Ki Cheon | Director | 2001-05-25 | 2007-05-09 |
| OH, Phil Hyun | Director | 2004-07-16 | 2005-04-12 |
| OH, Phil Hyun | Director | 2000-01-17 | 2002-07-12 |
| OH, Yu Sung | Director | 2006-03-28 | 2010-10-28 |
| PARK, Yoon Soo | Director | 2005-04-12 | 2006-03-28 |
| RHEE, Jung Ho, Mr. | Director | 2024-04-24 | 2025-06-20 |
| SONG, Yoon Bin | Director | 2002-06-28 | 2004-09-07 |
| SUNG, Jong Ha | Director | 2012-05-23 | 2012-08-17 |
| SUNG, Jong Ha | Director | 2012-03-28 | 2012-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hyeon Joo Park | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-07 | Ceased 2021-03-25 |
| Mirae Asset Capital Co., Ltd | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-07 | Active |
| Mirae Asset Securities Co., Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-19 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | CH01 | officers | change person director company with change date |
| 2022-01-26 | AP01 | officers | appoint person director company with name date |
| 2022-01-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-31 | AA | accounts | accounts with accounts type full |
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.