UK Companies House feature
DAIWA CORPORATE ADVISORY LIMITED
Profile
- Company number
- 03067616
- Status
- Active
- Incorporation
- 1995-06-13
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the current financial projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly the going concern basis is adopted in the preparation of these financial statements.”
Significant events
- “The 2024/25 year saw trading conditions which were adversely impacted by the macro-economic uncertainty caused by the continuing conflicts in Ukraine and the Middle East along with political uncertainty as elections brought about changes of governments throughout much of the western world.”
- “However, despite the challenging macro-economic conditions and an M&A market where European deal volumes reduced c. 6% year-on-year our revenue increased by £2.5m or 3% to make 2024/25 another record year.”
- “The Company continues to monitor the impact, particularly of US government policy as it endeavours to reshape global relations.”
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
9 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Matthew John | Secretary | 2014-08-01 | — | — |
| JONES, Robert David | Director | 2023-12-15 | Oct 1982 | British |
| MADDEN, Richard John Glynne | Director | 2005-09-26 | Jan 1966 | British |
| MARVIN, Neale Graham | Director | 2021-03-01 | Jan 1973 | British |
| MORRIS, Timothy John | Director | 2024-04-11 | May 1972 | British |
| O'NEILL, Ciara Anne | Director | 2011-11-01 | Jul 1973 | Irish |
| STRUDWICK, Andrew | Director | 2014-05-13 | Mar 1975 | British |
| THORNTON, Michael Royston | Director | 2022-06-01 | Jul 1980 | British |
| TROWER, Jonathan Charles Gosselin | Director | 1998-07-01 | May 1958 | British |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Janet Irene | Secretary | 2012-02-20 | 2014-08-01 |
| OLIVER, James Andrew | Secretary | 1999-10-12 | 2002-01-30 |
| PARKINSON, Michael Frederick | Secretary | 2002-01-30 | 2012-02-20 |
| SELLERS, Robin David | Secretary | 1995-07-14 | 1996-08-01 |
| WATSON, Simon Donald | Secretary | 1996-08-01 | 1999-10-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-13 | 1995-07-14 |
| ALCARAZ, Peter Francis | Director | 1998-08-01 | 2009-10-22 |
| ARCH, David Andrew | Director | 1996-03-25 | 2001-06-19 |
| ARROWSMITH, Jonathan David | Director | 2012-07-16 | 2018-11-16 |
| AULSEBROOK, Stephen William | Director | 1996-05-31 | 2010-09-24 |
| BALI, Alka | Director | 1998-08-01 | 2006-12-04 |
| BARKER, John Scott | Director | 1999-01-18 | 2000-09-30 |
| BARROW, Jonathan Mark | Director | 2004-08-01 | 2006-12-20 |
| BENELBAS TAPIERO, Leon | Director | 2009-01-01 | 2011-11-30 |
| BENELBAS TAPIERO, Leon | Director | 2002-09-16 | 2008-02-01 |
| BEZEM, David Charles | Director | 1999-11-05 | 2008-01-31 |
| BLUE, Jeffrey Ross | Director | 2011-05-23 | 2012-11-16 |
| BUCHAN, Charles Walter Edward Ralph | Director | 1996-05-31 | 1999-02-11 |
| BURGIN, Fenton Andrew | Director | 2000-08-01 | 2008-02-18 |
| CADBURY, Peter Hugh George | Director | 1997-09-29 | 1999-01-31 |
| CAMILLI, Laurent | Director | 2000-04-11 | 2006-01-31 |
| CAREY, Janet Irene | Director | 2012-01-03 | 2014-12-31 |
| CLAYTON, Christopher March | Director | 2008-04-14 | 2009-09-30 |
| CONDON, Brian | Director | 1998-08-01 | 2002-09-16 |
| CONFINO, Daniel Michael | Director | 1996-05-31 | 2003-06-06 |
| CUNNINGHAM, Andrew John | Director | 2000-08-01 | 2019-10-02 |
| DAUMUELLER, Sebastian | Director | 2019-10-02 | 2023-06-15 |
| DAVIES, Gareth John | Director | 2006-08-01 | 2010-01-04 |
| DOUSSET, Olivier | Director | 1999-11-03 | 2008-02-01 |
| DUKES, Paul | Director | 1999-01-01 | 2001-12-05 |
| EDWARDS, John Malcolm | Director | 1999-08-01 | 2001-09-14 |
| ELLISTON, George | Director | 1999-11-03 | 2006-01-31 |
| FRANKLAND, Timothy Cecil | Director | 1996-05-31 | 1997-03-31 |
| FREYBERG, Ernst Von | Director | 1998-11-02 | 2001-02-27 |
| GRAHAM, George Malcolm Roger | Director | 1996-05-31 | 2001-12-13 |
| GRAINGER, Richard Stuart | Director | 1996-05-31 | 2009-07-01 |
| GUDGEON, Martin Richard | Director | 2000-08-01 | 2006-12-07 |
| GUTZWILLER, Philipp Alfred | Director | 2011-07-18 | 2014-02-28 |
| HALL, Frank Matthew Sunderland | Director | 2001-08-01 | 2002-07-30 |
| HARDIMAN-EVANS, David | Director | 2009-08-03 | 2010-07-31 |
| HAVELOCK, David Wilson | Director | 2000-10-02 | 2002-02-25 |
| HEALY, Gareth Patrick | Director | 2005-08-01 | 2007-12-17 |
| HILTON, James Walter | Director | 2001-01-08 | 2002-07-26 |
| HOLDER, Timothy | Director | 2001-09-24 | 2002-08-16 |
| HOLLAND, Justin Keith | Director | 2018-10-11 | 2019-10-02 |
| HOPE-BELL, Joel Francis | Director | 2011-12-12 | 2013-10-31 |
| HUFFINE, Terence Robert | Director | 2014-05-13 | 2015-09-18 |
| JUDGE, Andrew James | Director | 2017-05-03 | 2018-06-13 |
| KAZMIEROWSKI, Wolfgang, Doctor | Director | 2003-05-19 | 2006-01-31 |
| KELLETT-CLARK, Frances Anne | Director | 1996-05-31 | 1997-01-14 |
| KELLY, John Anthony Brian | Director | 1995-08-01 | 1997-01-17 |
| KENT, Roderick David | Director | 1995-10-12 | 2002-10-31 |
| KEOGH, Colin Denis | Director | 2003-09-09 | 2009-04-01 |
| KEOGH, Colin Denis | Director | 1995-07-14 | 1999-01-31 |
| LACK, Howard John | Director | 2001-09-24 | 2002-08-17 |
| LAWSON STATHAM, Mark | Director | 2001-09-24 | 2002-08-09 |
| LE BERRE, Alain, Monsieur | Director | 2005-12-01 | 2007-06-16 |
| LEACH, Timothy Alan Baylor | Director | 2006-03-06 | 2008-07-01 |
| LEWEY, Christopher Guy Desmond | Director | 2001-08-01 | 2006-09-14 |
| LLEWELLYN-LLOYD, Edward John | Director | 1996-05-31 | 2001-12-31 |
| LLOYD, Humphrey Alexander | Director | 1995-08-01 | 1996-01-03 |
| LUYCX, Alexander Jozef | Director | 2018-11-01 | 2019-10-02 |
| MACMILLAN-SCOTT, James | Director | 1999-03-03 | 2000-07-27 |
| MANDER, Michael Stuart | Director | 1996-05-31 | 1999-10-20 |
| MARIAZ, Michael Valery Claude | Director | 2014-05-13 | 2019-10-02 |
| MARSHALL, Peter Hellyer | Director | 2000-11-01 | 2003-01-31 |
| MARVIN, Neale Graham | Director | 2016-07-19 | 2019-10-02 |
| MASSEY, Roger Champness | Director | 2010-12-03 | 2012-04-16 |
| MCGRATH, John Paul Francis | Director | 2008-01-05 | 2013-03-31 |
| MERRETT, Colin Andrew | Director | 2005-08-01 | 2007-02-22 |
| MORLAND, Daniel John | Director | 2004-08-01 | 2011-03-31 |
| NAINI, Ali | Director | 2001-09-24 | 2002-08-02 |
| NAPIER, Mark | Director | 1995-08-01 | 2003-10-31 |
| OLIVER, James Andrew | Director | 1998-07-01 | 2002-03-04 |
| PARKINSON, Michael Frederick | Director | 2004-08-01 | 2022-06-01 |
| PERKINS, Jeffery | Director | 2003-05-01 | 2006-01-31 |
| PERRIN, Roger William Nasmith | Director | 1996-05-31 | 2001-09-17 |
| PREST, Matthew Robert | Director | 2004-11-01 | 2009-07-01 |
| PULFORD, Richard Guy | Director | 2008-08-04 | 2019-10-02 |
| PUSINELLI, David Charles | Director | 1995-07-14 | 2008-07-01 |
| QUACH, Nam Hung | Director | 2016-10-24 | 2019-10-02 |
| QUIGLEY, Thomas Kelly | Director | 1997-08-01 | 2002-08-07 |
| REEVE, Patrick Harold | Director | 1995-08-01 | 1996-04-09 |
| RICHARD, Sandrine | Director | 2000-04-11 | 2006-01-31 |
| RIDDELL, David William | Director | 2004-08-01 | 2005-03-31 |
| RONGA, Sergio | Director | 2012-07-16 | 2021-03-31 |
| SATOW, Robert William | Director | 1996-05-31 | 2004-07-30 |
| SCHMIDT, Wilfried | Director | 2010-12-03 | 2012-04-16 |
| SELLERS, Robin David | Director | 1995-07-31 | 1997-03-13 |
| SPENCER, Julian Peter | Director | 2000-09-13 | 2002-01-16 |
| STONE, Peter John | Director | 1996-12-10 | 1998-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daiwa Corporate Advisory European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 373 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-01 | AP01 | officers | appoint person director company with name date |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CH01 | officers | change person director company with change date |
| 2021-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-01 | TM01 | officers | termination director company with name termination date |
| 2021-03-17 | AP01 | officers | appoint person director company with name date |
| 2021-03-16 | 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.