UK Companies House feature
DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
Cash
£1M
+48.2% vs 2024
Net assets
£2M
+75.8% vs 2024
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 12941001
- Status
- Active
- Incorporation
- 2020-10-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £881,978 | £1,307,095 | |
| Total assets less current liabilities | £1,003,578 | £1,760,042 | |
| Net assets | £997,891 | £1,754,355 | |
| Equity | £997,891 | £1,754,355 | |
| Average employees | 6 | 6 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit 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 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
- DICP Initial Partner 1 Limited · 100% held · England
- DICP GP 1 Limited · 100% held · England
- DICP GP 2 Limited · 100% held · England
- DICP GP 3 Limited · 100% held · England
- DICP GP 4 Limited · 100% held · England
- James Cook Investments Limited · 100% held · England
- DICP GP II LLP · 100% held · Scotland
- Daiwa ICP EI 1 GP LLP · 100% held · England
- Daiwa ICP EI 2 GP LLP · 100% held · England
- Daiwa ICP Infrastructure Investments 1 GP LLP · 100% held · England
Significant events
- “During the year an investment in a subsidiary was sold to an entity under common control for a total consideration of £391,557. This resulted in a gain on disposal of £168,848 which has been recognised in the statement of income and retained earnings.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Gregor Scott | Director | 2020-10-09 | Dec 1974 | British |
| KAITA, Koki | Director | 2026-04-01 | Feb 1974 | Japanese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBERSIDE ACCOUNTING LTD | Corporate Secretary | 2023-11-23 | 2025-07-29 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-10-09 | 2023-11-23 |
| IKEDA, Hiroki | Director | 2020-10-21 | 2026-04-01 |
| RONGA, Sergio | Director | 2020-10-09 | 2023-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daiwa International Investments Gk | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-01 | Active |
| Dc Advisory Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-10-21 | Ceased 2021-04-01 |
| Mr Sergio Ronga | Individual | Shares 25–50%, Voting 25–50% | 2020-10-09 | Ceased 2022-05-25 |
| Mr Gregor Scott Jackson | Individual | Shares 50–75%, Voting 50–75% | 2020-10-09 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | AA | accounts | accounts with accounts type group |
| 2025-07-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | AA | accounts | accounts with accounts type group |
| 2024-06-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-05 | CH01 | officers | change person director company with change date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | CH04 | officers | change corporate secretary company with change date |
| 2023-11-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-11-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | AA | accounts | accounts with accounts type group |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | SH03 | capital | capital return purchase own shares |
| 2023-03-16 | SH06 | capital | capital cancellation shares |
| 2023-02-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory