SBI INTERNATIONAL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-04-15
- SBI INTERNATIONAL LIMITED 2025-04-15 → present
- SBI SHINSEI INTERNATIONAL LIMITED 2023-11-22 → 2025-04-15
- SHINSEI INTERNATIONAL LIMITED 2004-09-15 → 2023-11-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements.”
Significant events
- “In November 2025, the Company strengthened its fund base through £25,000,000 capital increase, which enabled it to commence underwriting activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANEKO, Noboru | Director | 2024-01-01 | Apr 1974 | Japanese |
| TAKAMURA, Masato | Director | 2024-01-01 | Feb 1969 | Japanese |
| TSUGE, Kenji | Director | 2024-08-01 | Jun 1962 | Japanese |
| UESAKA, Kenji | Director | 2023-05-01 | Feb 1970 | Japanese |
| YAMAOKU, Takahiro | Director | 2024-01-01 | Aug 1971 | Japanese |
| YOSHIDA, Hiroko Adachi | Director | 2024-08-01 | Jul 1970 | Japanese |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-15 | 2004-09-15 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-09-15 | 2025-03-31 |
| AIKAWA, Naohisa | Director | 2019-11-15 | 2023-05-01 |
| BAJPAI, Nitin | Director | 2010-04-14 | 2015-04-30 |
| BAJPAI, Nitin | Director | 2007-05-10 | 2009-02-14 |
| BAKPAI, Nitin | Director | 2010-04-01 | 2010-04-01 |
| FUJII, Keith Takashi | Director | 2007-06-20 | 2010-04-01 |
| HATA, Yoshitaka | Director | 2004-09-15 | 2007-03-30 |
| ISHIZUKA, Tsuneo | Director | 2014-04-30 | 2018-05-31 |
| KAWABE, Yuichiro | Director | 2024-08-01 | 2025-04-01 |
| KOBAYASHI, Akihiko | Director | 2004-09-15 | 2012-04-01 |
| KOBAYASHI, Takayoshi | Director | 2015-07-08 | 2017-05-31 |
| KOBAYASHI, Takayoshi | Director | 2012-07-20 | 2013-04-18 |
| KOITABASHI, Yoshihiro | Director | 2012-07-04 | 2014-04-15 |
| MAEKAWA, Masahiko | Director | 2024-01-01 | 2025-03-21 |
| MATSUSHITA, Osamu | Director | 2013-06-05 | 2015-04-30 |
| RAJ, Janak | Director | 2005-10-06 | 2007-03-01 |
| SASAKI, Hiroshi | Director | 2004-09-15 | 2005-12-15 |
| SHEEHY, Robert Leonard | Director | 2007-03-01 | 2008-04-08 |
| TAKEDA, Hiroyuki | Director | 2014-06-01 | 2019-06-25 |
| TAKEHANA, Yuichi | Director | 2017-08-03 | 2022-11-30 |
| TODA, Takaki | Director | 2019-08-20 | 2019-11-15 |
| TSUKAGOSHI, Koushi | Director | 2015-05-07 | 2019-08-01 |
| UENO, Yoshiaki | Director | 2012-03-15 | 2012-06-30 |
| WATANABE, Akihiko | Director | 2019-06-24 | 2024-08-01 |
| WATANABE, Yasuaki | Director | 2012-04-18 | 2014-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sbi Holdings, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-01 | Active |
| Shinsei Bank, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-01 |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 RESOLUTIONS Resolution
- 2025-04-15 CERTNM Certificate change of name company PDF
- 2024-10-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-27 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | SH01 | capital | Capital allotment shares | |
| 2024-10-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-09 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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
Latest filed period vs the prior one