Company NameMarubeni Finance Europe Plc
Company StatusActive
Company Number07983210
CategoryPublic Limited Company
Incorporation Date9 March 2012(12 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMichael Hammill
StatusCurrent
Appointed01 April 2015(3 years after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Tomohiko Hirano
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2019(7 years after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMs Kaori Mitsunari
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2021(9 years after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Atsuhiro Mikami
Date of BirthMay 1976 (Born 47 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2021(9 years after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Tetsuya Ishida
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2021(9 years after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameHiroyuki Tanaka
Date of BirthApril 1968 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressRiver Plate House 7-11 Finsbury Circus
London
EC2M 7AF
Director NameTakanori Tanaka
Date of BirthJuly 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressRiver Plate House 7-11 Finsbury Circus
London
EC2M 7AF
Director NameYosuke Yuasa
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Secretary NameJun Matsuda
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressRiver Plate House 7-11 Finsbury Circus
London
EC2M 7AF
Director NameTakashi Zaiki
Date of BirthDecember 1971 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2012(6 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameKoji Tomita
Date of BirthJuly 1966 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2013(1 year after company formation)
Appointment Duration1 year (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Secretary NameKentaro Yamasaki
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year after company formation)
Appointment Duration2 years (resigned 01 April 2015)
RoleCompany Director
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Hironori Hanada
Date of BirthDecember 1962 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2014(2 years after company formation)
Appointment Duration2 years (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Hirofumi Yanamoto
Date of BirthJune 1970 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2014(2 years after company formation)
Appointment Duration3 years (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Tetsuo Sugano
Date of BirthApril 1975 (Born 49 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2015(3 years after company formation)
Appointment Duration2 years (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Kazufumi Tanaka
Date of BirthMarch 1970 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2015(3 years, 1 month after company formation)
Appointment Duration3 months (resigned 01 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Daisuke Yamasaki
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 2015(3 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Takanori Tanaka
Date of BirthJuly 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Yoshihiro Matsumura
Date of BirthOctober 1973 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 2016(4 years, 3 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 13 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Masahiko Tanigaki
Date of BirthOctober 1967 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(5 years after company formation)
Appointment Duration2 years (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameMr Hiroaki Kawai
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2017(5 years after company formation)
Appointment Duration4 years (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameShuichi Kamizono
Date of BirthJuly 1965 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2018(6 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Gresham Street
London
EC2V 7AB
Director NameTakashi Zaiki
Date of BirthDecember 1971 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2019(7 years after company formation)
Appointment Duration2 years (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address95 Gresham Street
London
EC2V 7AB

Contact

Websiteeurope.marubeni.com

Location

Registered Address95 Gresham Street
London
EC2V 7AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99.9m at $1Marubeni Corp.
99.95%
Ordinary
50k at £1Marubeni Corp.
0.05%
Ordinary 1

Financials

Year2014
Turnover£9,057,008
Gross Profit£5,763,668
Net Worth£70,036,967
Cash£17,754,718
Current Liabilities£820,478,630

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

6 July 2023Full accounts made up to 31 March 2023 (26 pages)
3 April 2023Appointment of Ms Riyona Yamagami as a director on 1 April 2023 (2 pages)
3 April 2023Termination of appointment of Atsuhiro Mikami as a director on 1 April 2023 (1 page)
3 April 2023Termination of appointment of Tomohiko Hirano as a director on 1 April 2023 (1 page)
3 April 2023Appointment of Mr Ryohei Hatae as a director on 1 April 2023 (2 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
13 July 2022Full accounts made up to 31 March 2022 (26 pages)
16 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
23 July 2021Full accounts made up to 31 March 2021 (25 pages)
24 May 2021Change of details for Marubeni Corporation as a person with significant control on 24 May 2021 (2 pages)
1 April 2021Termination of appointment of Hiroaki Kawai as a director on 1 April 2021 (1 page)
1 April 2021Appointment of Ms Kaori Mitsunari as a director on 1 April 2021 (2 pages)
1 April 2021Appointment of Mr Atsuhiro Mikami as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Takashi Zaiki as a director on 1 April 2021 (1 page)
1 April 2021Termination of appointment of Shuichi Kamizono as a director on 1 April 2021 (1 page)
1 April 2021Appointment of Mr Tetsuya Ishida as a director on 1 April 2021 (2 pages)
23 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 July 2020Full accounts made up to 31 March 2020 (24 pages)
16 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
9 August 2019Full accounts made up to 31 March 2019 (24 pages)
3 April 2019Termination of appointment of Daisuke Yamasaki as a director on 1 April 2019 (1 page)
3 April 2019Appointment of Mr Tomohiko Hirano as a director on 1 April 2019 (2 pages)
3 April 2019Termination of appointment of Masahiko Tanigaki as a director on 1 April 2019 (1 page)
3 April 2019Appointment of Takashi Zaiki as a director on 1 April 2019 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
13 November 2018Director's details changed for Mr Hiroaki Kawai on 13 November 2018 (2 pages)
5 November 2018Appointment of Shuichi Kamizono as a director on 1 November 2018 (2 pages)
5 November 2018Termination of appointment of Takanori Tanaka as a director on 1 November 2018 (1 page)
27 June 2018Full accounts made up to 31 March 2018 (24 pages)
14 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
3 July 2017Full accounts made up to 31 March 2017 (23 pages)
3 July 2017Full accounts made up to 31 March 2017 (23 pages)
10 April 2017Appointment of Mr Hiroaki Kawai as a director on 1 April 2017 (2 pages)
10 April 2017Appointment of Mr Hiroaki Kawai as a director on 1 April 2017 (2 pages)
10 April 2017Appointment of Mr Masahiko Tanigaki as a director on 1 April 2017 (2 pages)
10 April 2017Termination of appointment of Tetsuo Sugano as a director on 1 April 2017 (1 page)
10 April 2017Termination of appointment of Tetsuo Sugano as a director on 1 April 2017 (1 page)
10 April 2017Termination of appointment of Hirofumi Yanamoto as a director on 1 April 2017 (1 page)
10 April 2017Termination of appointment of Hirofumi Yanamoto as a director on 1 April 2017 (1 page)
10 April 2017Appointment of Mr Masahiko Tanigaki as a director on 1 April 2017 (2 pages)
15 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
15 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
13 July 2016Full accounts made up to 31 March 2016 (31 pages)
13 July 2016Full accounts made up to 31 March 2016 (31 pages)
13 July 2016Termination of appointment of Yoshihiro Matsumura as a director on 13 July 2016 (1 page)
13 July 2016Termination of appointment of Yoshihiro Matsumura as a director on 13 July 2016 (1 page)
29 June 2016Interim accounts made up to 31 August 2015 (5 pages)
29 June 2016Interim accounts made up to 31 August 2015 (5 pages)
24 June 2016Appointment of Mr Yoshihiro Matsumura as a director on 24 June 2016 (2 pages)
24 June 2016Appointment of Mr Yoshihiro Matsumura as a director on 24 June 2016 (2 pages)
14 April 2016Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
14 April 2016Termination of appointment of Hironori Hanada as a director on 1 April 2016 (1 page)
14 April 2016Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
14 April 2016Appointment of Takanori Tanaka as a director on 1 April 2016 (2 pages)
6 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 50,000
  • USD 299,920,450
(3 pages)
6 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 50,000
  • USD 299,920,450
(3 pages)
15 March 2016Annual return made up to 9 March 2016 with a full list of shareholders (7 pages)
15 March 2016Annual return made up to 9 March 2016 with a full list of shareholders (7 pages)
13 August 2015Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015 (1 page)
13 August 2015Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015 (2 pages)
13 August 2015Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015 (1 page)
13 August 2015Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015 (2 pages)
13 August 2015Appointment of Mr Daisuke Yamasaki as a director on 1 August 2015 (2 pages)
13 August 2015Termination of appointment of Kazufumi Tanaka as a director on 1 August 2015 (1 page)
23 July 2015Full accounts made up to 31 March 2015 (30 pages)
23 July 2015Full accounts made up to 31 March 2015 (30 pages)
1 May 2015Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Kazufumi Tanaka as a director on 1 May 2015 (2 pages)
9 April 2015Appointment of Michael Hammill as a secretary on 1 April 2015 (2 pages)
9 April 2015Appointment of Michael Hammill as a secretary on 1 April 2015 (2 pages)
9 April 2015Termination of appointment of Takashi Zaiki as a director on 1 April 2015 (1 page)
9 April 2015Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 (1 page)
9 April 2015Termination of appointment of Takashi Zaiki as a director on 1 April 2015 (1 page)
9 April 2015Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 (2 pages)
9 April 2015Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 (2 pages)
9 April 2015Appointment of Michael Hammill as a secretary on 1 April 2015 (2 pages)
9 April 2015Appointment of Mr Tetsuo Sugano as a director on 1 April 2015 (2 pages)
9 April 2015Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 (1 page)
9 April 2015Termination of appointment of Takashi Zaiki as a director on 1 April 2015 (1 page)
9 April 2015Termination of appointment of Kentaro Yamasaki as a secretary on 1 April 2015 (1 page)
12 March 2015Annual return made up to 9 March 2015 with a full list of shareholders (6 pages)
12 March 2015Annual return made up to 9 March 2015 with a full list of shareholders (6 pages)
12 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
  • USD 99,920,450
(6 pages)
16 September 2014Full accounts made up to 31 March 2014 (31 pages)
16 September 2014Full accounts made up to 31 March 2014 (31 pages)
3 April 2014Termination of appointment of Koji Tomita as a director on 1 April 2014 (1 page)
3 April 2014Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014 (2 pages)
3 April 2014Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages)
3 April 2014Appointment of Mr Hirofumi Yanamoto as a director (2 pages)
3 April 2014Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page)
3 April 2014Termination of appointment of Yosuke Yuasa as a director (1 page)
3 April 2014Appointment of Mr Hironori Hanada as a director on 1 April 2014 (2 pages)
3 April 2014Appointment of Mr Hirofumi Yanamoto as a director on 1 April 2014 (2 pages)
3 April 2014Termination of appointment of Koji Tomita as a director (1 page)
3 April 2014Termination of appointment of Yosuke Yuasa as a director on 1 April 2014 (1 page)
3 April 2014Termination of appointment of Koji Tomita as a director on 1 April 2014 (1 page)
3 April 2014Appointment of Mr Hironori Hanada as a director (2 pages)
31 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 50,000
  • USD 99,920,450
(6 pages)
31 March 2014Annual return made up to 9 March 2014 with a full list of shareholders (6 pages)
31 March 2014Annual return made up to 9 March 2014 with a full list of shareholders (6 pages)
11 December 2013Director's details changed for Yosuke Yuasa on 19 July 2013 (3 pages)
11 December 2013Director's details changed for Yosuke Yuasa on 19 July 2013 (3 pages)
30 October 2013Director's details changed for Yosuke Yuasa on 9 March 2012 (3 pages)
30 October 2013Director's details changed for Yosuke Yuasa on 9 March 2012 (3 pages)
30 October 2013Director's details changed for Yosuke Yuasa on 9 March 2012 (3 pages)
6 August 2013Full accounts made up to 31 March 2013 (29 pages)
6 August 2013Full accounts made up to 31 March 2013 (29 pages)
19 July 2013Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
19 July 2013Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
19 July 2013Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 19 July 2013 (2 pages)
14 May 2013Appointment of Kentaro Yamasaki as a secretary on 1 April 2013 (3 pages)
14 May 2013Appointment of Koji Tomita as a director on 1 April 2013 (3 pages)
14 May 2013Appointment of Koji Tomita as a director on 1 April 2013 (3 pages)
14 May 2013Appointment of Kentaro Yamasaki as a secretary on 1 April 2013 (3 pages)
14 May 2013Termination of appointment of Takanori Tanaka as a director on 1 April 2013 (2 pages)
14 May 2013Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages)
14 May 2013Termination of appointment of Takanori Tanaka as a director on 1 April 2013 (2 pages)
14 May 2013Termination of appointment of Jun Matsuda as a secretary (2 pages)
14 May 2013Termination of appointment of Takanori Tanaka as a director (2 pages)
14 May 2013Appointment of Koji Tomita as a director (3 pages)
14 May 2013Appointment of Kentaro Yamasaki as a secretary (3 pages)
14 May 2013Termination of appointment of Jun Matsuda as a secretary on 1 April 2013 (2 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
8 October 2012Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012 (2 pages)
8 October 2012Termination of appointment of Hiroyuki Tanaka as a director on 1 October 2012 (2 pages)
8 October 2012Appointment of Takashi Zaiki as a director on 1 October 2012 (3 pages)
8 October 2012Appointment of Takashi Zaiki as a director on 1 October 2012 (3 pages)
8 October 2012Appointment of Takashi Zaiki as a director (3 pages)
8 October 2012Termination of appointment of Hiroyuki Tanaka as a director (2 pages)
25 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 50,000
  • USD 99,920,450
(4 pages)
25 April 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 50,000
  • USD 99,920,450
(4 pages)
5 April 2012Director's details changed for Yosuke Yuasa on 28 March 2012 (3 pages)
5 April 2012Director's details changed for Yosuke Yuasa on 28 March 2012 (3 pages)
9 March 2012Trading certificate for a public company (3 pages)
9 March 2012Commence business and borrow (1 page)
9 March 2012Incorporation (17 pages)
9 March 2012Trading certificate for a public company (3 pages)
9 March 2012Incorporation (17 pages)
9 March 2012Commence business and borrow (1 page)