UK Companies House feature
HORIBA UK FINANCE LIMITED
Profile
- Company number
- 10518329
- Status
- Active
- Incorporation
- 2016-12-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- HORIBA Test Automation Limited · 100% held · UK
- HORIBA MIRA Limited · 100% held · UK
- IDV Robotics Limited · 20% held · UK
- HORIBA MIRA Certification Limited · 100% held · UK
- Mira Technology Park Limited · 100% held · UK
- Horiba Mira Spain SL · 100% held · Spain
- Mira Technology Park Services · 100% held · UK
Significant events
- “Business in Active Safety, ADAS and Vehicle Resilience continued to expand significantly during 2024. The order book at the end of 2024 remains high, and further business expansion is expected in 2025.”
- “On 1 February 2023, 80% of the shareholding in IDV Robotics Limited... was sold to Iveco Defence Vehicles S.P.A with HORIBA MIRA retaining a 20% equity interest in IDV Robotics Limited. This has been classified as a discontinued operation in the 2023 comparative Statement of Comprehensive Income. In April 2025 the 20% holding in IDV Robotics Limited was sold.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Katie Anne | Secretary | 2023-08-01 | — | — |
| ALLEN, Declan Joseph | Director | 2026-04-01 | Sep 1966 | British |
| GILLESPIE, George Thompson, Dr | Director | 2025-12-01 | Jun 1963 | British |
| UENAKA, Toyota | Director | 2024-04-01 | Dec 1976 | Japanese |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKINS, David John | Secretary | 2019-06-24 | 2023-07-31 |
| DRAKE, Richard Charles | Director | 2016-12-09 | 2019-06-30 |
| FUKUSHIMA, Takeshi | Director | 2016-12-09 | 2022-04-01 |
| KNIGHT, Stuart Alan | Director | 2019-06-24 | 2026-03-31 |
| KOYAMA, Koji | Director | 2025-04-01 | 2025-11-30 |
| MORITA, Yoshihiro | Director | 2021-04-01 | 2024-03-31 |
| NAGANO, Takashi | Director | 2016-12-09 | 2022-04-01 |
| OKAWA, Masao | Director | 2022-04-01 | 2024-03-31 |
| TAJIKA, Junichi | Director | 2024-04-01 | 2025-03-31 |
| TAJIKA, Junichi | Director | 2016-12-09 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Horiba, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-09 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type small |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-02 | AA | accounts | accounts with accounts type small |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
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
- 2 appointed, 2 resigned (12mo)