CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company is dormant and not expected to trade in the foreseeable future the Directors have not prepared the financial statements on going concern basis but on a net realisable value basis. The effect of this is explained in note 1.
Name history
Renamed 1 time since incorporation
- CITIGROUP JAPAN OVERSEAS HOLDINGS LTD 2009-10-26 → present
- NIKKO SECURITIES GLOBAL HOLDINGS LTD. 1996-08-20 → 2009-10-26
Headcount
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company is dormant and not expected to trade in the foreseeable future the Directors have not prepared the financial statements on going concern basis but on a net realisable value basis. The effect of this is explained in note 1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMING, Simon James | Secretary | 2009-03-19 | — | British |
| CUMMING, Simon James | Director | 2013-03-01 | Jul 1964 | British |
| GRAHAM, David | Director | 2025-01-13 | Aug 1982 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, John Douglas | Secretary | 2002-01-23 | 2009-03-19 |
| EDA, Hiroaki | Secretary | 1999-10-19 | 2000-07-10 |
| FURUNO, Akihisa | Secretary | 1996-08-20 | 1998-05-01 |
| KONDO, Takashi | Secretary | 2000-07-12 | 2002-01-18 |
| MORIYAMA, Takehiko | Secretary | 1998-05-01 | 1998-09-25 |
| ARAGANE, Takashi | Director | 2007-03-21 | 2009-03-19 |
| ARIMURA, Jiyunichi | Director | 1997-11-20 | 2000-06-14 |
| ASANO, Koji | Director | 2000-07-12 | 2004-03-29 |
| CASPI, Gabriela Adriana Zutel | Director | 2016-11-25 | 2021-03-05 |
| EBINA, Masao | Director | 1996-08-20 | 1997-11-20 |
| ENJOJI, Mitsugu | Director | 2007-03-16 | 2008-06-30 |
| FURUNO, Akihisa | Director | 1996-08-20 | 1998-09-07 |
| HARUGUCHI, Takahiro | Director | 2006-03-31 | 2009-03-19 |
| HIRANO, Hirofumi | Director | 1999-05-06 | 2007-01-22 |
| IMANI, Hideaki | Director | 1998-09-25 | 1999-10-19 |
| IMANI, Hideaki | Director | 1998-09-25 | 2000-01-25 |
| INOUE, Yutaka | Director | 2003-03-27 | 2005-03-31 |
| ISHIOHMARU, Katsuyuki | Director | 1996-08-20 | 1999-05-20 |
| KANEKO, Masashi | Director | 1996-08-20 | 1999-05-20 |
| KARINO, Hideo | Director | 1999-06-29 | 2001-07-12 |
| LIVINGSTONE, May Alexandra | Director | 2013-03-01 | 2016-11-25 |
| MAKABE, Youichi | Director | 2009-03-19 | 2009-09-30 |
| MORGENSTERN, Frederick Nathan | Director | 2010-06-30 | 2013-03-01 |
| MORITA, Osamu | Director | 2006-03-20 | 2007-06-20 |
| MORIYAMA, Takehiko | Director | 1997-11-20 | 1998-09-25 |
| NAGAYAMA, Akihiko | Director | 2005-03-31 | 2006-03-31 |
| NAKANO, Nobuyoshi | Director | 1997-11-20 | 1999-05-20 |
| OKANO, Jun | Director | 1997-07-29 | 1997-11-20 |
| OSADA, Tadao | Director | 1996-08-20 | 1999-05-28 |
| TAMOTO, Shinya | Director | 2007-06-20 | 2008-06-30 |
| TAMOTO, Shinya | Director | 2004-04-14 | 2007-03-16 |
| TATEISHI, Seiichi | Director | 2009-03-19 | 2010-06-30 |
| WADA, Masahiro | Director | 1999-06-29 | 2001-02-14 |
| WARREN, Jonathan | Director | 2021-03-05 | 2025-01-13 |
| YAMADA, Osamu | Director | 1996-08-20 | 1997-06-05 |
| YAMAMOTO, Hajime | Director | 2002-05-13 | 2006-03-30 |
| YAMAMOTO, Shinya | Director | 2009-03-19 | 2009-09-30 |
| YAMAMOTO, Takashi | Director | 2001-02-15 | 2002-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup Capital Investments Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-06 RESOLUTIONS Resolution
- 2025-10-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | MA | incorporation | Memorandum articles | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-18 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31