UK Companies House feature
SUMMIT APV INVESTMENT LIMITED
Profile
- Company number
- 12949817
- Status
- Active
- Incorporation
- 2020-10-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements ("the going concern period") and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Subsequent to the balance sheet date, 31 March 2025 management has evaluated events through 18 November 2025, which is the date the financial statements were available to be issued. An additional investment of US $1,509,924 has been paid to APV up to the date of approving these financial statements.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KATAOKA, Shinichi | Director | 2025-05-09 | Dec 1975 | Japanese |
| SAITOH, Ikutaroh | Director | 2023-02-28 | May 1981 | Japanese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIHARA, Miho | Director | 2024-03-01 | 2025-01-31 |
| ICHIKAWA, Yoshihiko | Director | 2020-10-14 | 2023-05-31 |
| KAMISAGO, Takuya | Director | 2022-06-14 | 2023-02-28 |
| KONDO, Shinji | Director | 2020-11-26 | 2024-05-30 |
| KOSHIMA, Kimihiko | Director | 2024-05-30 | 2025-05-09 |
| SATO, Wataru | Director | 2020-11-18 | 2022-06-14 |
| TAKEDA, Nobutaka | Director | 2023-05-31 | 2024-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-14 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | SH01 | capital | capital allotment shares |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | SH01 | capital | capital allotment shares |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | SH01 | capital | capital allotment shares |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory