MARUBENI FINANCE EUROPE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-12 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
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