ITOCHU TREASURY CENTRE EUROPE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Upon thorough review of pertinent financial data and the capability of funding, the Directors hereby confirm the Company's status as a going concern in preparing the financial statements.”
Significant events
- “The Directors recommend a final dividend of £8,580,000 (0.0660 per share) for the year ended 31 March 2025 (2024: £8,051,000 (0.0619 per share)). This is subject to approval by shareholders at the Annual General Meeting, scheduled to be held on 11 July 2025 and has not been included as a liability in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOSHIBA, Akihide | Secretary | 2026-05-01 | — | — |
| HOSHIBA, Akihide | Director | 2026-05-01 | Aug 1973 | Japanese |
| ITAMI, Daisaku | Director | 2023-10-18 | Jun 1971 | Japanese |
| SOGA, Kunihisa | Director | 2025-05-01 | Apr 1969 | Japanese |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKIYAMA, Naoto | Secretary | 2010-01-22 | 2014-04-16 |
| HATTORI, Naoki | Secretary | 2019-05-01 | 2020-07-31 |
| HIRANO, Ikuya | Secretary | 2014-04-16 | 2016-05-01 |
| IMAZAWA, Yasuhiro | Secretary | 2016-05-01 | 2019-04-30 |
| ITAMI, Daisaku | Secretary | 2023-10-18 | 2024-03-31 |
| OJIMA, Hisayoshi | Secretary | 2008-09-16 | 2010-01-22 |
| TAKEUCHI, Toshiaki | Secretary | 2024-04-01 | 2026-04-30 |
| TONOMURA, Kinya | Secretary | 2020-08-01 | 2023-10-17 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-09-16 | 2008-09-16 |
| ABE, Minoru | Director | 2016-04-01 | 2016-11-18 |
| AKIYAMA, Naoto | Director | 2010-01-22 | 2014-04-16 |
| AMANO, Keita | Director | 2014-05-01 | 2017-04-30 |
| HACHIMURA, Tsuyoshi | Director | 2011-04-08 | 2015-05-01 |
| HATTORI, Naoki | Director | 2016-11-18 | 2023-09-30 |
| HIRANO, Ikuya | Director | 2014-04-16 | 2016-05-01 |
| IDA, Shinichiro | Director | 2019-05-01 | 2020-05-31 |
| IDE, Takeyoshi | Director | 2008-09-16 | 2008-10-01 |
| IMAI, Masahiro | Director | 2013-04-17 | 2016-04-01 |
| IMAZAWA, Yasuhiro | Director | 2016-05-01 | 2019-04-30 |
| ITANO, Yuta | Director | 2012-05-17 | 2014-05-01 |
| ITOU, Masahide | Director | 2016-04-01 | 2018-05-31 |
| IZUMI, Tatsuya | Director | 2008-09-16 | 2010-05-19 |
| KIJIMA, Kenichi | Director | 2019-05-01 | 2021-04-30 |
| KUMEKAWA, Takeshi | Director | 2008-10-01 | 2013-04-17 |
| NAKAJIMA, Satoshi | Director | 2010-05-19 | 2012-05-17 |
| NISHIMURA, Manabu | Director | 2021-05-01 | 2024-03-31 |
| NITTA, Koichi | Director | 2018-06-01 | 2019-03-31 |
| OBAYASHI, Masakazu | Director | 2015-05-01 | 2016-04-01 |
| OCHIAI, Yoshiyuki | Director | 2018-05-01 | 2019-12-20 |
| OJIMA, Hisayoshi | Director | 2008-09-16 | 2010-01-22 |
| SEKI, Tadayuki | Director | 2008-09-16 | 2009-03-31 |
| SOMA, Kenichiro | Director | 2024-04-01 | 2025-04-30 |
| SOMA, Kenichiro | Director | 2017-05-01 | 2018-04-30 |
| TAKEUCHI, Toshiaki | Director | 2024-04-01 | 2026-04-30 |
| TONOMURA, Kinya | Director | 2020-08-01 | 2023-10-17 |
| TSUJITANI, Kazumi | Director | 2023-10-01 | 2026-03-31 |
| WATANABE, Satoshi | Director | 2021-05-01 | 2023-03-31 |
| YAMAGUCHI, Kazuaki | Director | 2023-04-01 | 2024-03-31 |
| YAMAMOTO, Naohito | Director | 2020-06-01 | 2021-04-30 |
| YOKOMIZU, Shinji | Director | 2009-04-01 | 2011-04-07 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-09-16 | 2008-09-16 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2008-09-16 | 2008-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itochu Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.