UK Companies House feature
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC
Profile
- Company number
- 08008529
- Status
- Active
- Incorporation
- 2012-03-27
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to all the above factors, the directors believe that the Company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the annual report and financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-08-13 | — | — |
| MANABE, Takashi | Director | 2026-04-01 | Mar 1973 | Japanese |
| SAITO, Kitaro | Director | 2025-04-01 | Jan 1975 | Japanese |
| TAWADA, Kiyoshi | Director | 2025-08-25 | Sep 1973 | Japanese |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSHIKEN, Yoshimitsu | Director | 2018-04-01 | 2021-03-31 |
| GUSHIKEN, Yoshimitsu | Director | 2013-06-05 | 2015-04-01 |
| ITABASHI, Tetsu | Director | 2018-01-24 | 2021-06-25 |
| KANAZAWA, Takehiro | Director | 2013-06-05 | 2015-04-01 |
| KITADA, Toshiya, Director | Director | 2012-03-27 | 2014-07-14 |
| KITAMURA, Jun | Director | 2012-08-02 | 2013-06-05 |
| KUROKI, Hitoshi | Director | 2022-09-01 | 2026-03-31 |
| MATSUMOTO, Takashi | Director | 2014-07-14 | 2017-03-06 |
| MATSUZAKI, Hiroshi | Director | 2017-03-06 | 2021-08-21 |
| MIZUTANI, Kenichi | Director | 2021-04-06 | 2025-03-31 |
| MORI, Atsushi | Director | 2021-10-25 | 2025-08-22 |
| MORI, Masahiko | Director | 2015-04-01 | 2018-01-24 |
| MUKAEDA, Hideki | Director | 2012-08-02 | 2013-06-05 |
| SAIKI, Shunichiro | Director | 2021-06-25 | 2022-08-31 |
| SUNAGAWA, Jun | Director | 2015-04-01 | 2018-04-16 |
| TANAKA, Makoto | Director | 2018-04-16 | 2026-03-31 |
| UCHIDA, Takakazu | Director | 2012-08-02 | 2018-04-01 |
| MITSUI & CO. EUROPE HOLDINGS PLC | Corporate Director | 2012-03-27 | 2012-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui & Co. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | AD02 | address | change sail address company with old address new address |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CH01 | officers | change person director company with change date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory