DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED · parent
- Daiwa Corporate Advisory Limited 100%
- Daiwa Corporate Advisory GmbH 100%
- Daiwa Corporate Advisory SLU 100%
- Daiwa Corporate Advisory S.A.S 100%
- Daiwa Corporate Advisory S.R.L 100%
- Daiwa Corporate Advisory B.V 100%
- IBI Corporate Finance Limited 100%
- Surene Partners 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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