Profile

Company number
04395895
Status
Active
Incorporation
2002-03-15
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
66120
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
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of this report and they therefore continue to adopt the going concern basis in preparing the financial statements.”

Subsidiaries

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

10 active · 57 resigned

Name Role Appointed Born Nationality
KIHARA, Yusuke Secretary 2026-03-20
AITKEN, Stuart Alexander Director 2015-04-16 Mar 1974 British
ALLAN, Peter Douglas Director 2015-04-16 Nov 1962 British
BASHENKO, Alla Director 2024-04-11 Apr 1976 British
HATANAKA, Toshifumi Director 2021-11-12 Apr 1970 Japanese
KIHARA, Yusuke Director 2026-03-20 Dec 1985 Japanese
MIICHI, Sho Director 2026-03-01 Oct 1974 Japanese
TAKEUCHI, Ryutaro Director 2013-07-09 Jan 1971 Japanese
UENO, Seigoh Director 2025-11-28 Feb 1979 Japanese
YAGI, Kengo Director 2026-04-10 Oct 1975 Japanese
Show 57 resigned officers
Name Role Appointed Resigned
BOND, Christopher Michael Secretary 2002-03-15 2006-02-23
HAYNES, Simon Laurence Secretary 2002-03-15 2006-02-23
IWAMOTO, Kengo Secretary 2021-04-23 2026-03-20
MARUYAMA, Atsushi Secretary 2006-02-23 2011-06-24
MIYAMOTO, Shinji Secretary 2011-06-24 2013-05-13
TAKEUCHI, Ryutaro Secretary 2018-07-02 2021-04-23
UNO, Kota Secretary 2013-05-13 2018-07-02
ABBOTT, Martin Director 2015-03-04 2024-07-05
AOYAGI, Hiroyuki Director 2016-07-01 2018-08-06
ARAKI, Keiji Director 2006-05-09 2007-07-06
HAYAKAWA, Hiroshi Director 2002-03-15 2007-03-15
HAYAKAWA, Hiroshi Director 2002-03-15 2010-07-20
HISAMUNE, Masato Director 2013-09-27 2015-03-31
HORI, Kenichi Director 2006-04-01 2010-07-01
IKEDA, Minoru Director 2002-03-15 2009-04-21
ISHIDA, Daiske Director 2009-09-01 2013-09-27
ISHIKAWA, Shigeo Director 2007-04-10 2009-10-23
IWAMOTO, Kengo Director 2021-04-23 2026-03-20
IWAMOTO, Kengo Director 2008-10-01 2011-11-01
KAMOSAKI, Akira Director 2013-07-29 2015-03-31
KAMOSAKI, Akira Director 2002-03-15 2003-09-01
KATO, Tsuguo Director 2010-07-20 2021-04-23
KAWAI, Mitsuhiko Director 2006-05-09 2008-04-01
KAWAI, Mitsuihiko Director 2009-04-01 2010-04-01
KAWASHIMA, Toshihiro Director 2013-07-09 2016-11-01
KIKUCHIHARA, Shinichi Director 2010-07-01 2013-07-09
KIKUCHIHARA, Shinichi Director 2005-07-12 2006-02-23
KITAMURA, Jun Director 2007-07-27 2011-06-20
KODAMA, Kenryu Director 2012-11-19 2015-02-26
KONDO, Shu Director 2021-01-16 2024-07-10
KUME, Atsushi Director 2010-04-01 2015-03-31
MANABE, Tetsuya Director 2008-04-01 2009-09-01
MANABE, Tetsuya Director 2004-12-07 2007-02-26
MATSUMOTO, Fusaaki Director 2018-06-11 2020-11-11
MICHI, Sho Director 2012-04-01 2012-10-31
MIICHI, Sho Director 2016-09-01 2021-10-29
MORI, Kojiro Director 2012-04-01 2015-03-31
MORI, Masahiko Director 2010-04-30 2012-11-19
MORI, Osamu Director 2006-02-23 2007-01-31
NAKADA, Toshiro Director 2002-03-15 2004-12-07
NAKAMURA, Hideki Director 2002-04-02 2006-05-01
NINOMIYA, Takeshi Director 2015-04-16 2018-05-11
OGAWA, Katsumi Director 2007-02-01 2009-04-21
OGAWA, Satoru Director 2002-03-15 2006-03-14
OISO, Akito Director 2006-08-15 2007-06-26
OKADA, Takeshi Director 2018-08-06 2026-02-13
SATO, Seiichi Director 2002-03-15 2002-04-02
SATO, Tadafumi Director 2024-07-01 2026-04-10
SUGIMURA, Tatsuya Director 2004-07-01 2013-07-09
TAKEUCHI, Hiromichi Director 2012-10-31 2016-07-01
TAKEUCHI, Ryutaro Director 2005-07-12 2008-10-01
TAKIGUCHI, Tsuyoshi Director 2007-02-26 2010-04-30
TANAKA, Shigeo Director 2015-09-15 2017-04-28
TOYA, Shigeyuki Director 2009-10-05 2010-07-20
UCHIDA, Takakazu Director 2011-06-20 2012-04-01
WAKA, Shinsuke Director 2010-07-20 2012-04-01
YOSHIDA, Tsutomu Director 2004-12-07 2006-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsui & Co., Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-05-08 CH01 officers change person director company with change date
2026-04-16 AP01 officers appoint person director company with name date
2026-04-16 TM01 officers termination director company with name termination date
2026-04-13 TM02 officers termination secretary company with name termination date
2026-04-13 AP03 officers appoint person secretary company with name date
2026-04-02 AP01 officers appoint person director company with name date
2026-03-26 TM01 officers termination director company with name termination date
2026-03-25 CS01 confirmation-statement confirmation statement with no updates
2026-03-05 AP01 officers appoint person director company with name date
2026-02-25 TM01 officers termination director company with name termination date
2026-01-15 AP01 officers appoint person director company with name date
2025-10-24 AA accounts accounts with accounts type group
2025-06-05 CH01 officers change person director company with change date
2025-03-26 CS01 confirmation-statement confirmation statement with no updates
2024-10-18 AA accounts accounts with accounts type group
2024-07-10 TM01 officers termination director company with name termination date
2024-07-10 TM01 officers termination director company with name termination date
2024-07-10 AP01 officers appoint person director company with name date
2024-05-18 CH01 officers change person director company with change date
2024-05-16 AP01 officers appoint person director company with name date

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.

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