UK Companies House feature
HIROSE FINANCIAL UK LTD.
Profile
- Company number
- 07423885
- Status
- Active
- Incorporation
- 2010-10-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having carefully considered future developments and risks to the Company, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company had cash balances of £3,307,643 at the year end and no external debt, and net current assets of £3,398,744 and net assets of £3,943,497. Thus they continue to adopt the going concern basis 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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Michael John | Director | 2022-06-13 | Oct 1961 | British |
| DOWNES, Nicholas Aubrey | Director | 2024-02-16 | Oct 1967 | British |
| IKIZAKE, Shion | Director | 2010-10-29 | May 1976 | Japanese |
| TOMONOBE, Masaaki | Director | 2015-06-12 | Sep 1967 | Japanese |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Duncan Innes Spence | Director | 2011-04-01 | 2015-05-22 |
| HOSOAI, Toshikazu | Director | 2015-06-12 | 2020-03-31 |
| MIYAUCHI, Yoshio | Director | 2011-04-01 | 2011-11-15 |
| NAKAYAMA, Yumi | Director | 2018-06-01 | 2021-05-01 |
| NAKAYAMA, Yumi | Director | 2016-05-02 | 2016-07-15 |
| SEAH, Siok Bee | Director | 2021-01-18 | 2025-01-17 |
| TERADA, Yuka | Director | 2010-10-29 | 2014-09-15 |
| TSUCHIYA, Toshiaki | Director | 2016-07-08 | 2018-06-05 |
| HIROSE TUSYO INC. | Corporate Director | 2010-10-29 | 2015-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hirose Tusyo Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | AD03 | address | move registers to sail company with new address |
| 2026-02-20 | AD02 | address | change sail address company with new address |
| 2026-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | MA | incorporation | memorandum articles |
| 2023-12-05 | CC01 | change-of-constitution | notice restriction on company articles |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
| 2021-12-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory