Profile

Company number
15259347
Status
Active
Incorporation
2023-11-03
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's principal source of liquidity is the available cash pooling arrangement of $1,822,743 as of 20 October 2025. The Company's forecasts and projections, taking account of reasonably possible changes in the current market conditions, show that the Company will be able to operate with the current levels of cash over the 12 month period from the date of approval of these financial statements as the level of operating expenses is not expected to change significantly from current levels. Based on the factors above, and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the 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 · 4 resigned

Name Role Appointed Born Nationality
ABURANO, Shinya, Mr. Director 2026-03-12 Aug 1982 Japanese
MEGA, Hitoshi, Mr. Director 2025-05-19 Jun 1978 Japanese
Show 4 resigned officers
Name Role Appointed Resigned
HAYASE, Yuya, Mr. Director 2024-04-01 2025-05-19
NUNOKAWA, Masaya, Mr. Director 2023-11-03 2024-04-01
SAKAKI, Kunihiko, Mr. Director 2024-04-01 2026-03-12
YANAGIDATE, Taro, Mr. Director 2023-11-03 2024-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsubishi Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-03 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-03-16 TM01 officers termination director company with name termination date
2026-03-16 AP01 officers appoint person director company with name date
2025-12-08 AA accounts accounts with accounts type full
2025-11-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-21 AP01 officers appoint person director company with name date
2025-05-21 TM01 officers termination director company with name termination date
2025-01-10 AA accounts accounts with accounts type full
2024-11-06 CS01 confirmation-statement confirmation statement with updates
2024-04-05 TM01 officers termination director company with name termination date
2024-04-05 TM01 officers termination director company with name termination date
2024-04-05 AP01 officers appoint person director company with name date
2024-04-05 AP01 officers appoint person director company with name date
2024-03-11 SH01 capital capital allotment shares
2024-03-06 AA01 accounts change account reference date company current shortened
2024-01-16 SH01 capital capital allotment shares
2023-11-13 AA01 accounts change account reference date company current extended
2023-11-03 NEWINC incorporation incorporation company

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page