UK Companies House feature
JEFFERIES (JAPAN) LIMITED
Profile
- Company number
- 03196197
- Status
- Active
- Incorporation
- 1996-05-09
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that there are adequate resources, both in terms of liquidity and capital, for the Company to continue in operational existence for the foreseeable future. This assessment considers both the results in the financial year, forecasts for future periods and the risk management process. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLAN, Conor | Director | 2018-09-13 | Jul 1973 | Irish |
| HUTCHINS, Jeff Daniel | Director | 2018-06-15 | May 1983 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Janet Mary-Ann | Secretary | 1996-07-01 | 2008-06-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-09 | 1996-07-01 |
| ALEXANDER, Michael Lewis | Director | 2011-05-23 | 2018-06-13 |
| BENUS, Brian Joseph | Director | 2011-05-23 | 2014-06-12 |
| CONROY, John Lawrence | Director | 1996-07-01 | 2007-12-31 |
| FOWLER, David | Director | 1996-07-01 | 2001-07-27 |
| GROTOWSKI, Paul Vincent | Director | 2014-06-12 | 2019-02-18 |
| ISHIHARA, Yasuji | Director | 2006-11-06 | 2007-06-30 |
| KANEKO, Hideo | Director | 2000-01-01 | 2014-03-06 |
| SIEGEL, Clifford Alan | Director | 1996-07-01 | 2007-12-31 |
| TUCKER, Huw Martin | Director | 2009-06-24 | 2011-05-23 |
| VAN WIJNGAARDEN, Justin James | Director | 2007-11-20 | 2009-06-05 |
| WEAVER, David Walt | Director | 2007-11-20 | 2011-05-23 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-09 | 1996-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jefferies Financial Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2022-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-12 | AA | accounts | accounts with accounts type full |
| 2021-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-17 | AA | accounts | accounts with accounts type full |
| 2019-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2019-08-09 | AA | accounts | accounts with accounts type full |
| 2019-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-02-20 | TM01 | officers | termination director company with name termination date |
| 2018-09-14 | AP01 | officers | appoint person director company with name date |
| 2018-07-12 | AA | accounts | accounts with accounts type full |
| 2018-06-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory