HIROSE FINANCIAL UK LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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