Profile

Company number
05712149
Status
Active
Incorporation
2006-02-16
Last accounts made up
2025-03-31
Account category
FULL
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 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.”

Significant events

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

5 active · 24 resigned

Name Role Appointed Born Nationality
SUMITOMO CORPORATION EUROPE LTD Corporate Secretary 2006-03-09
DRABWELL, Peter Dennis Director 2021-05-04 May 1965 British
KAMBAYASHI, Hideyuki Director 2021-04-01 Jan 1974 Japanese
OURA, Tetsu Director 2021-05-10 Jun 1978 Japanese
TAKAGI, Shintaro Director 2026-04-22 Sep 1973 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
SNR DENTON SECRETARIES LIMITED Corporate Secretary 2006-02-16 2006-03-09
HAGA, Takuro Director 2014-06-05 2019-10-21
HIGAKI, Genichiro Director 2006-03-09 2006-09-01
ISHIDA, Hitoshi Director 2022-05-01 2026-04-22
ITO, Yoshikazu Director 2020-09-29 2022-05-01
IWANAGA, Koichi Director 2008-06-06 2012-07-09
IZUTA, Takahiro Director 2011-05-23 2012-10-01
KAWASE, Ken Director 2021-01-25 2023-05-09
KAWATO, Yoichi Director 2008-08-01 2014-06-06
KIDO, Manabu Director 2012-07-09 2017-05-02
KIDO, Manabu Director 2007-09-01 2008-04-01
MIYAZAKI, Jiro Director 2024-04-26 2026-03-31
NAGAO, Eijiro Director 2017-05-15 2021-04-01
NAGAO, Eijiro Director 2006-03-09 2010-11-15
NAKAMURA, Hirofumi Director 2023-05-09 2024-04-26
OHASHI, Toshikatsu Director 2019-10-21 2021-11-01
OKUI, Keisuke Director 2014-06-05 2015-08-03
SATO, Takeshi Director 2010-11-15 2011-05-23
TAKAI, Hiroyuki Director 2006-03-09 2007-09-01
TAKESHITA, Tomo Director 2023-05-09 2026-03-31
YAMAMURA, Hironobu Director 2015-08-03 2021-05-10
YANO, Takahiro Director 2006-09-01 2008-08-01
YOKOI, Tatsuyuki Director 2012-10-01 2014-06-06
DWS DIRECTORS LTD Corporate Director 2006-02-16 2006-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sumitomo Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-05-05 AP01 officers appoint person director company with name date
2026-05-05 TM01 officers termination director company with name termination date
2026-04-09 TM01 officers termination director company with name termination date
2026-04-09 TM01 officers termination director company with name termination date
2026-02-25 CS01 confirmation-statement confirmation statement with updates
2025-08-15 AA accounts accounts with accounts type full
2025-05-08 CH01 officers change person director company with change date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type full
2024-04-29 TM01 officers termination director company with name termination date
2024-04-29 AP01 officers appoint person director company with name date
2024-02-16 CS01 confirmation-statement confirmation statement with no updates
2023-09-11 AA accounts accounts with accounts type full
2023-05-10 TM01 officers termination director company with name termination date
2023-05-09 AP01 officers appoint person director company with name date
2023-05-09 AP01 officers appoint person director company with name date
2023-02-16 CS01 confirmation-statement confirmation statement with no updates
2022-09-05 AA accounts accounts with accounts type full
2022-08-24 CH01 officers change person director company with change date
2022-07-11 CH01 officers change person director company with change 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.

Official Companies House page