UK Companies House feature
MARUBENI FINANCE EUROPE PLC
Profile
- Company number
- 07983210
- Status
- Active
- Incorporation
- 2012-03-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate resources to continue as a going concern for the going concern period to 30 June 2026 despite the uncertain economic environment.”
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 · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMMILL, Michael | Secretary | 2015-04-01 | — | — |
| AKIMOTO, Rui | Director | 2026-04-01 | Apr 1983 | Japanese |
| ASUKE, Tatsuya | Director | 2026-04-01 | Jul 1979 | Japanese |
| ISHII, Keisuke | Director | 2024-04-01 | Dec 1974 | Japanese |
| ONDA, Katsunobu | Director | 2025-01-01 | Oct 1980 | Japanese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATSUDA, Jun | Secretary | 2012-03-09 | 2013-04-01 |
| YAMASAKI, Kentaro | Secretary | 2013-04-01 | 2015-04-01 |
| HANADA, Hironori | Director | 2014-04-01 | 2016-04-01 |
| HATAE, Ryohei | Director | 2023-04-01 | 2025-01-01 |
| HIRANO, Tomohiko | Director | 2019-04-01 | 2023-04-01 |
| ISHIDA, Tetsuya | Director | 2021-04-01 | 2024-04-01 |
| KAMIZONO, Shuichi | Director | 2018-11-01 | 2021-04-01 |
| KAWAI, Hiroaki | Director | 2017-04-01 | 2021-04-01 |
| MATSUMURA, Yoshihiro | Director | 2016-06-24 | 2016-07-13 |
| MIKAMI, Atsuhiro | Director | 2021-04-01 | 2023-04-01 |
| MITSUNARI, Kaori | Director | 2021-04-01 | 2026-04-01 |
| SUGANO, Tetsuo | Director | 2015-04-01 | 2017-04-01 |
| TANAKA, Hiroyuki | Director | 2012-03-09 | 2012-10-01 |
| TANAKA, Kazufumi | Director | 2015-05-01 | 2015-08-01 |
| TANAKA, Takanori | Director | 2016-04-01 | 2018-11-01 |
| TANAKA, Takanori | Director | 2012-03-09 | 2013-04-01 |
| TANIGAKI, Masahiko | Director | 2017-04-01 | 2019-04-01 |
| TOMITA, Koji | Director | 2013-04-01 | 2014-04-01 |
| YAMAGAMI, Riyona | Director | 2023-04-01 | 2026-04-01 |
| YAMASAKI, Daisuke | Director | 2015-08-01 | 2019-04-01 |
| YANAMOTO, Hirofumi | Director | 2014-04-01 | 2017-04-01 |
| YUASA, Yosuke | Director | 2012-03-09 | 2014-04-01 |
| ZAIKI, Takashi | Director | 2019-04-01 | 2021-04-01 |
| ZAIKI, Takashi | Director | 2012-10-01 | 2015-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marubeni Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-12 | CERT15 | capital | certificate capital reduction issued capital |
| 2026-03-12 | OC138 | capital | legacy |
| 2026-03-12 | RESOLUTIONS | resolution | resolution |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-22 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
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.