Profile

Company number
06925256
Status
Active
Incorporation
2009-06-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64921
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company has adequate financial resources to continue in operational existence for at least 12 months from the date of approval of the financial statements in light of the level of cash and working capital balances. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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 · 25 resigned

Name Role Appointed Born Nationality
FUKUMURA, Kenichi Director 2024-06-28 Aug 1973 Japanese
KITAMURA, Takeo Director 2024-09-12 May 1976 Japanese
KUROKI, Shigefumi Director 2025-07-07 May 1970 Japanese
SHINADA, Naoki Director 2023-06-23 Dec 1970 Japanese
SUZUKI, Akihiro Director 2023-07-21 Jun 1975 Japanese
Show 25 resigned officers
Name Role Appointed Resigned
HASEI, Hiroyuki Director 2020-07-29 2023-07-21
HIGUCHI, Hideaki Director 2010-09-01 2012-08-10
KATO, Hiroyuki Director 2013-05-28 2016-06-29
KAWASHITA, Haruhisa Director 2011-10-17 2017-06-29
KIRIYAMA, Takeshi Director 2009-06-05 2013-05-28
KITAKATA, Hiroyuki Director 2019-06-27 2023-06-23
KITAMURA, Junichiro Director 2013-10-23 2015-09-01
KOIDE, Hiroaki Director 2018-01-24 2024-06-28
KUNIMATSU, Shinya Director 2022-07-22 2024-09-12
MAKI, Hirofumi Director 2015-09-01 2016-06-01
MATSUO, Yasufumi Director 2019-11-12 2021-07-21
MIZUMURA, Atsushi Director 2015-09-01 2016-08-01
NAGAHIRO, Hideyuki Director 2009-11-10 2018-01-24
NIIZAKI, Yasufumi Director 2018-08-31 2019-11-12
OHNO, Shinji Director 2016-08-01 2019-11-12
OKITA, Yasuaki Director 2016-06-01 2018-08-31
OZAKI, Mitsutaka Director 2016-06-29 2019-06-27
SAKAMAKI, Hiroshi Director 2017-06-29 2021-06-25
SATO, Akira Director 2021-06-25 2024-06-28
TAKAZAWA, Toshiyasu Director 2013-10-23 2015-09-01
WADA, Masahiko Director 2021-07-21 2022-07-22
WATANABE, Hajime Director 2009-11-10 2010-09-01
YAMAMOTO, Takayuki Director 2009-11-10 2011-10-17
YASUDA, Takayoshi Director 2012-08-10 2013-10-23
YOSHIOKA, Shinji Director 2019-11-12 2020-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Minister Of Finance Legal person Shares 75–100%, Voting 75–100% 2016-09-01 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2025-09-19 AA accounts accounts with accounts type full
2025-07-07 AP01 officers appoint person director company with name date
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2024-09-20 AA accounts accounts with accounts type full
2024-09-12 AP01 officers appoint person director company with name date
2024-09-12 TM01 officers termination director company with name termination date
2024-06-28 TM01 officers termination director company with name termination date
2024-06-28 TM01 officers termination director company with name termination date
2024-06-28 AP01 officers appoint person director company with name date
2024-06-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-20 AAMD accounts accounts amended with accounts type full
2023-10-04 AA accounts accounts with accounts type full
2023-08-01 CH01 officers change person director company with change date
2023-07-21 AP01 officers appoint person director company with name date
2023-07-21 TM01 officers termination director company with name termination date
2023-06-23 AP01 officers appoint person director company with name date
2023-06-23 TM01 officers termination director company with name termination date
2023-06-07 CS01 confirmation-statement confirmation statement with no updates
2022-10-05 CH01 officers change person director company with change date
2022-09-22 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.

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