UK Companies House feature
TOKAI TOKYO SECURITIES EUROPE LIMITED
Profile
- Company number
- 05922339
- Status
- Active
- Incorporation
- 2006-09-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“This is the 6th consecutive year of the business being loss making. Prior to this over 10 years of good profitability allowed significant cash reserves to be built up. The directors expect the Company to return to profitability in the near future and are satisfied the Company has enough cash reserves to cover any further losses in the interim. After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that the Company has adequate resources to continue in operational existence for at least 12 months from the approval of these financial statements. The directors have considered current economic conditions and the Companies business environment and have concluded that the Company is in a sufficiently strong financial position to manage any consequential impact on the business. For these reasons the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In January 2025 the directors resolved to make a special dividend payment out of reserves of £3,090,000.”
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
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASANO, Hiromi | Secretary | 2024-06-03 | — | — |
| NAKAMURA, Soichi | Director | 2020-05-26 | Feb 1965 | Japanese |
| SHIIMADO, Kazuhiko | Director | 2023-04-20 | Feb 1967 | Japanese |
| YUGUCHI, Kei | Director | 2025-04-01 | Feb 1969 | Japanese |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIGAHARA, Kaoru | Secretary | 2022-11-07 | 2024-04-19 |
| KATO, Teruo | Secretary | 2006-09-01 | 2006-11-08 |
| NAKAMURA, Soichi | Secretary | 2022-09-26 | 2022-11-07 |
| OKAMOTO, Kotaro | Secretary | 2022-05-19 | 2022-09-26 |
| RICE, Peter Andrew | Secretary | 2006-11-08 | 2015-02-12 |
| UKEBE, Koki | Secretary | 2015-02-12 | 2022-05-19 |
| BAN, Yuji | Director | 2018-04-20 | 2019-06-14 |
| FUJII, Mikio | Director | 2021-04-01 | 2022-05-19 |
| FUJII, Mikio | Director | 2016-08-10 | 2017-05-15 |
| FURUKAWA, Kosuke | Director | 2011-07-13 | 2012-11-01 |
| IIJIMA, Masayuki | Director | 2010-05-25 | 2013-03-28 |
| IIZUMI, Hiroshi | Director | 2012-09-18 | 2017-06-05 |
| IKARI, Shinobu | Director | 2019-07-01 | 2021-02-26 |
| KADA, Shinya | Director | 2018-07-17 | 2019-07-01 |
| KASAHARA, Yoshihiko | Director | 2017-04-12 | 2020-09-14 |
| KATO, Masaru | Director | 2010-05-25 | 2011-05-27 |
| KATO, Teruo | Director | 2006-09-01 | 2006-11-08 |
| KAWAGUCHI, Masahiko | Director | 2006-11-08 | 2008-04-29 |
| KAWAMOTO, Masahide | Director | 2019-06-14 | 2020-05-26 |
| KAWAMOTO, Masahide | Director | 2009-06-16 | 2010-05-25 |
| KITAGAWA, Naoko | Director | 2022-05-19 | 2023-04-20 |
| MAEMURA, Yoshimi | Director | 2013-04-11 | 2015-04-30 |
| MAEZONO, Hiroshi | Director | 2017-06-13 | 2019-06-14 |
| MATSUO, Naoki | Director | 2006-09-01 | 2006-11-08 |
| MURAKAMI, Masaaki | Director | 2015-04-30 | 2016-07-31 |
| OCHIAI, Yusuke | Director | 2023-07-21 | 2025-04-01 |
| OCHIAI, Yusuke | Director | 2019-06-14 | 2020-05-26 |
| OCHIAI, Yusuke | Director | 2006-11-08 | 2010-04-16 |
| OHTSUBO, Miki | Director | 2017-05-23 | 2018-04-20 |
| ONOSAKA, Isao | Director | 2010-04-16 | 2013-10-31 |
| SASAKI, Masahiko | Director | 2011-05-27 | 2011-07-13 |
| SATO, Masataka | Director | 2020-05-26 | 2021-06-24 |
| SHUKUYA, Yoichi | Director | 2013-11-01 | 2017-04-12 |
| SUGIMOTO, Keiji | Director | 2006-11-08 | 2009-06-16 |
| SUZUKI, Tatsuro | Director | 2009-06-16 | 2010-05-25 |
| TAJIMA, Hiromi | Director | 2008-04-29 | 2009-03-31 |
| YAMANE, Hideaki | Director | 2021-07-19 | 2023-07-21 |
| YAMANE, Hideaki | Director | 2016-05-12 | 2018-07-06 |
| YOSHIZAWA, Hiroshi | Director | 2022-05-19 | 2026-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tokai Tokyo Financial Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-06 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory