UK Companies House feature
HITACHI SOLUTIONS EUROPE LTD
Profile
- Company number
- 04924233
- Status
- Active
- Incorporation
- 2003-10-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a positive net asset position of £49,046,813, with net current assets of £24,220,753 including cash at bank of £25,739,803 as at 31 March 2025 with no external long term loans or debt. The company made a profit after tax of £5,094,799 during the year. In addition, Hitachi Solutions Limited, the intermediate parent company, has provided the company with an undertaking that for at least 12 months from the date of approval of these financial statements, they will continue to make available such funds as are needed by the company. In making this assessment the Directors have considered the overall position of Hitachi Solutions Limited and its ability to provide such support. After making enquiries, the Directors have formed a judgment at the time of approving the Company's financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from date the financial statements are signed. For this reason, the Directors continue to adopt the going concern basis in preparing the Company's financial statements.”
Subsidiaries
- Hitachi Solutions Europe AG · 100% held · Germany
- Hitachi Solutions Germany GmbH · 100% held · Germany
Significant events
- “2024 was a big year in terms of AI, with the topic moving from the obscure corners of Data Science, to mainstream and a key area of interest for all customers. Microsoft moved aggressively to embed AI into virtually all of its product offerings at rapid pace, and the Company invested in developing expertise, and advisory capabilities in recognition of the likely initial demand being related to understanding and advisory services to clients.”
- “This is expected to drive growth, particularly in Data and Cloud services, due to the demand for the highest quality data, and a modern data-estate to support the use of AI services by customers. The Company anticipates that as Microsoft's products mature their use of AI, it will drive a fresh multi-year wave of increased ERP upgrade and replacement demand with companies seeking to reduce cost, gain competitive advantage and needing to move to the latest Microsoft Business Applications to enable this.”
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
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Owen Philip | Secretary | 2018-01-11 | — | — |
| FRENCH, Steven | Director | 2016-04-01 | Sep 1969 | Australian |
| LVIN, Roger Jacob | Director | 2026-04-01 | Jun 1977 | American |
| MIURA, Yasushi | Director | 2020-04-01 | Dec 1965 | Japanese |
| OHARA, Soichiro | Director | 2023-04-01 | Sep 1968 | Japanese |
| POWELL, Owen Philip | Director | 2025-07-01 | Apr 1960 | British |
| SUZUKI, Keitaro | Director | 2024-04-01 | Apr 1967 | Japanese |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Steven, Mr. | Secretary | 2014-11-27 | 2014-12-22 |
| PANDYA, Dilip | Secretary | 2015-10-14 | 2018-01-09 |
| PANDYA, Dilip | Secretary | 2015-10-14 | 2015-10-14 |
| TAKEUCHI, Shigeaki | Secretary | 2014-12-22 | 2015-10-14 |
| WENBORN, Malcolm | Secretary | 2003-10-07 | 2014-11-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-07 | 2003-10-07 |
| AKIYAMA, Keiho | Director | 2014-01-01 | 2019-03-31 |
| FUJIMURA, Toshiyuki | Director | 2017-04-01 | 2021-03-31 |
| GALAMBOS, Thomas John | Director | 2022-04-01 | 2025-06-30 |
| GILLIS, Mike | Director | 2014-03-31 | 2016-07-18 |
| HIROTA, Masahiko | Director | 2003-12-16 | 2005-04-01 |
| KIKUKAWA, Hozumi | Director | 2021-04-01 | 2024-03-19 |
| KITAOKA, Shoichi | Director | 2005-04-01 | 2010-02-01 |
| KUJI, Masakazu | Director | 2010-04-01 | 2014-09-30 |
| MIYABAYASHI, Kazunori | Director | 2022-10-01 | 2023-02-06 |
| MIYABAYASHI, Kazunori | Director | 2016-07-18 | 2017-03-31 |
| MIYOSHI, Yoshihiro | Director | 2014-03-31 | 2016-04-01 |
| MORITA, Hideji | Director | 2019-04-01 | 2024-03-31 |
| NIIMI, Masafumi | Director | 2011-04-20 | 2012-12-31 |
| OPPEGARD, Maria | Director | 2014-03-31 | 2015-09-01 |
| ROBERTS, Mark | Director | 2015-04-15 | 2016-10-31 |
| SUGIYAMA, Kazuo | Director | 2005-04-01 | 2013-12-31 |
| SUNAYAMA, Kazuhiro | Director | 2018-07-01 | 2021-03-31 |
| TAKEUCHI, Toru | Director | 2013-04-01 | 2014-03-31 |
| TRAVIS, Michael | Director | 2012-04-01 | 2014-03-31 |
| USUDA, Yutaka | Director | 2012-04-01 | 2014-03-31 |
| USUDA, Yutaka | Director | 2003-10-07 | 2011-04-20 |
| WATANABE, Toshimasa | Director | 2021-04-01 | 2022-09-30 |
| WATANABE, Toshimasa | Director | 2014-04-01 | 2017-03-31 |
| YAMADA, Masayuki | Director | 2003-12-16 | 2005-04-01 |
| YAMAGUCHI, Kota | Director | 2014-03-31 | 2015-04-15 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-07 | 2003-10-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-02-08 | CH01 | officers | change person director company with change date |
| 2023-02-08 | CH01 | officers | change person director company with change date |
| 2023-02-08 | CH01 | officers | change person director company with change date |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | 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