UK Companies House feature
DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED
Profile
- Company number
- 06394283
- Status
- Active
- Incorporation
- 2007-10-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities, the financial statements have been prepared on a going concern basis. The Company relies on intercompany loans and support from its ultimate parent, Daiwa Securities Group Inc., who have confirmed their intention to provide financial and other support to DCAEHL. Directors are confident of sufficient funds for the foreseeable future.”
Subsidiaries
- Daiwa Corporate Advisory Limited · 100% held · United Kingdom · Corporate Finance
- Daiwa Corporate Advisory GmbH · 100% held · Federal Republic of Germany · Corporate Finance
- Daiwa Corporate Advisory SLU · 100% held · Spain · Corporate Finance
- Daiwa Corporate Advisory S.A.S · 100% held · France · Corporate Finance
- Daiwa Corporate Advisory S.R.L · 100% held · Italy · Corporate Finance
- Daiwa Corporate Advisory B.V · 100% held · Netherlands · Corporate Finance
- IBI Corporate Finance Limited · 100% held · Ireland · Corporate Finance
- Surene Partners · 100% held · France · Corporate Finance
Significant events
- “In July 2023, as part of the restructuring of the French business, a decision was taken to sell 10% of the shares to the managing directorate.”
- “In January 2025 the remaining 10% was reacquired indirectly through the 100% purchase of shares in Surene Partners who represented the managing directorate 10% ownership.”
- “In April 2024, a surplus cash payment was made to IBI Corporate Finance in line with the terms of the SPA.”
- “During the year the Company impaired £202,000 of amounts due from fellow group undertakings following the acquisition of Surene Partners.”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Matthew John | Secretary | 2014-12-01 | — | — |
| KAITA, Koki | Director | 2024-04-10 | Feb 1974 | Japanese |
| MADDEN, Richard John Glynne | Director | 2024-05-01 | Jan 1966 | British |
| SUZUKI, Naoki | Director | 2025-05-12 | Oct 1968 | Japanese |
| TROWER, Jonathan Charles Gosselin | Director | 2025-10-01 | May 1958 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Janet Irene | Secretary | 2013-04-01 | 2014-12-01 |
| MASSEY, Roger Champness | Secretary | 2009-07-01 | 2013-03-31 |
| PARKINSON, Michael Frederick | Secretary | 2007-10-09 | 2009-07-01 |
| AKAI, Yuichi | Director | 2011-11-01 | 2015-10-01 |
| ARIHARA, Junichi | Director | 2014-04-01 | 2017-10-01 |
| ARIHARA, Junichi | Director | 2010-04-01 | 2010-09-23 |
| AULSEBROOK, Stephen William | Director | 2007-11-20 | 2010-09-26 |
| BENELBAS TAPIERO, Leon | Director | 2008-02-01 | 2010-09-23 |
| CAMILLI, Laurent Pierre Michel | Director | 2009-07-27 | 2010-10-01 |
| DOUSSET, Olivier | Director | 2008-02-01 | 2008-12-31 |
| FUKUSHIMA, Yoshikazu | Director | 2009-07-01 | 2009-09-28 |
| GOTO, Masaaki | Director | 2012-04-01 | 2014-03-31 |
| GRAINGER, Richard Stuart | Director | 2007-10-09 | 2009-07-01 |
| HAYAKAWA, Jun | Director | 2015-10-01 | 2018-08-15 |
| IKEDA, Hiroki | Director | 2010-10-01 | 2026-04-01 |
| KATAYAMA, Masatoshi | Director | 2009-07-01 | 2010-09-23 |
| KOIKE, Shigeo | Director | 2009-07-01 | 2009-09-28 |
| KOMATSU, Mikita | Director | 2009-12-08 | 2010-09-23 |
| KONISHI, Kentaro | Director | 2025-05-12 | 2026-04-01 |
| KOSUGE, Eishu | Director | 2009-07-01 | 2010-04-01 |
| MADDEN, Richard John Glynne | Director | 2009-12-08 | 2010-09-23 |
| MEEKINS, Keith | Director | 2011-11-01 | 2020-10-01 |
| MORI, Ikuo | Director | 2009-07-01 | 2010-09-23 |
| MULLINS, Paul Palmer | Director | 2011-01-14 | 2012-08-10 |
| NAKAMURA, Naoya | Director | 2020-10-01 | 2025-03-19 |
| OTSUKA, Sumio | Director | 2010-04-01 | 2010-09-23 |
| PARKINSON, Michael Frederick | Director | 2010-10-01 | 2025-08-31 |
| SCHMIDT, Wilfried | Director | 2009-07-01 | 2014-03-31 |
| SHIROTA, Hidenobu | Director | 2021-05-01 | 2025-04-01 |
| TADA, Masami | Director | 2009-11-24 | 2012-04-01 |
| VON FREYBERG, Ernst | Director | 2008-02-01 | 2010-09-23 |
| WHEELER, Michael | Director | 2008-02-01 | 2008-08-01 |
| YANAGISAWA, Shiko | Director | 2017-10-01 | 2021-05-01 |
| YONEMOTO, Yuzo | Director | 2018-08-15 | 2020-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dc Advisory Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Active |
| Daiwa Capital Markets Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
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.