Profile

Company number
08261356
Status
Active
Incorporation
2012-10-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66120
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company’s financial position means that this is realistic.”

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 · 17 resigned

Name Role Appointed Born Nationality
DRABWELL, Peter Dennis Director 2021-05-12 May 1965 British
ISHIMARU, Takeshi Director 2026-04-01 Apr 1970 Japanese
KAMBAYASHI, Hideyuki Director 2023-04-17 Jan 1974 Japanese
OURA, Tetsu Director 2021-05-10 Jun 1978 Japanese
Show 17 resigned officers
Name Role Appointed Resigned
AKIYAMA, Ko Director 2023-04-17 2026-03-31
HAGA, Takuro Director 2016-11-21 2019-10-21
KAMBAYASHI, Hideyuki Director 2018-06-15 2021-04-06
KANAZAWA, Yukio Director 2014-10-14 2016-11-21
KANAZAWA, Yukio Director 2012-10-19 2013-06-10
KAWASE, Ken Director 2020-11-24 2023-04-17
MIYAZAKI, Jiro Director 2024-04-26 2026-03-31
NAKAMURA, Hirofumi Director 2023-04-17 2024-04-26
NODA, Hidefumi Director 2013-06-10 2016-10-20
OHASHI, Toshikatsu Director 2019-10-21 2021-11-01
OHASHI, Toshikatsu Director 2012-12-01 2013-06-10
OKUI, Keisuke Director 2016-10-20 2018-06-15
OKUI, Keisuke Director 2012-10-19 2015-08-04
OZAMOTO, Masahiro Director 2013-06-10 2014-10-14
TAKESHITA, Tomo Director 2023-04-17 2026-03-31
YAMAMURA, Hironobu Director 2015-08-03 2021-05-10
YUGE, Yasushi Director 2021-04-06 2023-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sumitomo Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-13 AP01 officers appoint person director company with name date
2026-04-09 TM01 officers termination director company with name termination date
2026-04-09 TM01 officers termination director company with name termination date
2026-04-09 TM01 officers termination director company with name termination date
2025-10-23 CS01 confirmation-statement confirmation statement with no updates
2025-08-15 AA accounts accounts with accounts type full
2024-11-11 AA accounts accounts with accounts type full
2024-10-22 CS01 confirmation-statement confirmation statement with updates
2024-04-29 TM01 officers termination director company with name termination date
2024-04-29 AP01 officers appoint person director company with name date
2023-12-20 CH01 officers change person director company
2023-10-19 CS01 confirmation-statement confirmation statement with no updates
2023-09-11 AA accounts accounts with accounts type full
2023-04-19 AP01 officers appoint person director company with name date
2023-04-18 AP01 officers appoint person director company with name date
2023-04-18 AP01 officers appoint person director company with name date
2023-04-18 AP01 officers appoint person director company with name date
2023-04-18 TM01 officers termination director company with name termination date
2023-04-18 TM01 officers termination director company with name termination date
2022-10-20 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

47.5

COOL

/ 100

  • Filings velocity 50
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 1 appointed, 3 resigned (12mo)

Official Companies House page