Profile

Company number
SC122044
Status
Active
Incorporation
1989-12-21
Last accounts made up
2024-12-31
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 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries of the Shareholders and assessing the financial forecasts for a period of at least 12 months from the date of approval of the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements and meet its liabilities as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

7 active · 49 resigned

Name Role Appointed Born Nationality
BAILLIE GIFFORD & CO Corporate Secretary
IWAZAWA, Kazufumi Director 2025-03-31 Oct 1988 Japanese
KIKUCHI, Kentaro Director 2025-05-21 Mar 1978 Japanese
KOGA, Katsumi Director 2025-05-21 Oct 1972 Japanese
MATSUBARA MCKENNA, Eri Director 2023-08-09 May 1970 Japanese
SCOTT, Gavin Richard Gordon Director 2025-01-15 Dec 1975 British
TANAKA, Kiyokazu Director 2025-11-12 Jan 1974 Japanese
Show 49 resigned officers
Name Role Appointed Resigned
ARA, Kazuhide Director 2008-06-25 2011-05-20
BANJO, Hirod Director 1993-04-16
BURNS, Richard Ronald James Director 2001-04-27 2006-04-19
CALLANDER, Alexander James Director 2006-04-19 2012-04-18
FUKUI, Yusuke Director 2020-06-30 2024-05-15
FUKUOKA, Soichiro Director 2003-06-17 2006-04-01
GEMMELL, Gavin John Norman Director 2001-04-27
GOTO, Toshio Director 2006-03-02 2007-06-27
HARATA, Yoshihisa Director 2013-07-09 2015-06-24
HENDERSON, David Shields Director 2012-04-18 2025-03-31
HOWLETT, Gareth Adrian Director 1999-01-20
IKEGAYA, Mikio Director 2012-06-27 2013-06-26
KADA, Shinya Director 2003-07-07 2006-05-25
KASHIWAGI, Yasuo Director 2021-06-01 2025-04-01
KAWAKAMI, Yutaka Director 2016-07-19 2019-04-01
KOBAYASHI, Koji Director 1989-12-21 1991-06-26
KOBAYASHI, Yosuke Director 2006-05-25 2008-06-01
KOMIYA, Kenichi Director 2013-04-17 2023-08-09
KOMIYA, Kenichi Director 2006-04-01 2011-05-23
KUME, Takashi Director 2002-04-17 2003-05-31
LIDSTONE, John Ross Director 2007-04-18
MCLEOD, William Angus Burnaby Director 1999-01-20 2013-04-17
MYOJIN, Masura Director 1995-11-14 1998-10-01
NAKAZAWA, Naoki Director 2020-11-18 2025-05-21
NARIKAWA, Junichi Director 2013-07-05 2021-04-01
OKAUCHI, Kinya Director 2007-06-28 2008-06-25
OKUSAWA, Naoki Director 2017-06-08 2020-11-18
SAITO, Masanori Director 2019-08-01 2020-05-15
SEO, Toru Director 2001-06-01 2002-04-17
SHIMIZU, Kentaro Director 2014-05-27 2017-06-08
SHINOMIYA, Daisuke Director 2024-05-15 2025-11-12
SUGIMURA, Kenjiro Director 1993-07-28 1997-01-01
SUZUKI, Akira Director 2011-06-28 2013-06-26
TAGUCHI, Kenji Director 1991-06-26 1995-07-19
TAKASE, Kenji Director 2011-05-23 2014-05-27
TAMURA, Kiichirio Director 2001-06-01 2003-06-17
TELFER, Andrew James Director 2007-04-18 2025-01-15
TOKUTAKE, Akio Director 2005-01-27 2006-01-31
TOKUTAKE, Akio Director 1998-10-01 2001-06-01
TSUKADA, Shigeru Director 1997-01-01 2001-06-01
WACHI, Kaoru Director 2011-06-28 2012-06-27
WAKABAYASHI, Tatsuo Director 2010-07-08 2011-06-28
WAKITA, Shoji Director 1990-08-06 1993-07-28
WAKITA, Shouji Director 2001-06-01 2002-04-17
YASUDA, Shintaro Director 2002-04-17 2005-01-27
YASUDA, Takayuki Director 2015-07-23 2016-05-31
YOKOSUKA, Shunroku Director 1995-07-19 2001-06-01
YOSHIZUMI, Kenji Director 1993-04-16 1995-11-14
YUKI, Taihei Director 2008-07-18 2010-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baillie Gifford Overseas Limited Corporate entity Shares 25–50% 2016-04-06 Active
Mitsubishi Ufj Financial Group, Inc Corporate entity Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2025-11-12 AP01 officers appoint person director company with name date
2025-11-12 TM01 officers termination director company with name termination date
2025-06-25 AA accounts accounts with accounts type full
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2025-06-04 CH01 officers change person director company with change date
2025-05-21 AP01 officers appoint person director company with name date
2025-05-21 AP01 officers appoint person director company with name date
2025-05-21 TM01 officers termination director company with name termination date
2025-04-02 TM01 officers termination director company with name termination date
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 TM01 officers termination director company with name termination date
2025-01-15 AP01 officers appoint person director company with name date
2025-01-15 TM01 officers termination director company with name termination date
2024-07-02 AA accounts accounts with accounts type full
2024-06-13 CS01 confirmation-statement confirmation statement with no updates
2024-05-22 AP01 officers appoint person director company with name date
2024-05-22 TM01 officers termination director company with name termination date
2023-08-23 AP01 officers appoint person director company with name date
2023-08-22 TM01 officers termination director company with name termination date
2023-07-11 AA accounts accounts with accounts type full

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.

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