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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
BARTLEMAN, John Joseph Director 2016-04-01 May 1971 American
KOROTKIY, Peter Director 2017-07-01 Jan 1969 American
LAM, Rustam Director 2017-09-29 May 1962 British
OYAGI, Takashi Director 2011-09-06 Mar 1969 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-30 2024-05-31
DAVIES, Jeremy Mark, Mr. Director 2005-11-01 2017-06-30
NIKOLSON, Joseph Director 2004-09-29 2009-01-01
SREDNI, Salomon Director 2011-09-06 2016-03-31
STONE, Marc Director 2004-09-29 2011-09-06
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-06-30 2004-09-29
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-06-30 2004-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monex Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2025-07-31 AA accounts Accounts with accounts type full
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 CH01 officers Change person director company with change date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 CH01 officers Change person director company with change date PDF
2024-07-11 CH01 officers Change person director company with change date PDF
2024-05-31 TM02 officers Termination secretary company with name termination date PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-25 AA accounts Accounts with accounts type full
2020-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-30 AP01 officers Appoint person director company with name date PDF
2020-06-30 AP01 officers Appoint person director company with name date PDF
2019-11-13 AA accounts Accounts with accounts type full
2019-08-14 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page