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Nyk Finance (U.K.) Plc

Nyk Finance (U.K.) Plc is an active company incorporated on 15 July 1991 with the registered office located in London, Greater London. Nyk Finance (U.K.) Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02629432
Public limited company
Age
34 years
Incorporated 15 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ
England
Address changed on 12 Dec 2022 (2 years 8 months ago)
Previous address was 25 Canada Square Canary Wharf London E14 5LQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Apr 1968
Director • Japanese • Lives in Netherlands • Born in Dec 1975
Director • Japanese • Lives in Netherlands • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyk Holding (UK) Limited
Andrew Frederick Tregoning and Shinichi Yoshihara are mutual people.
Active
Active
The Japanese School Limited
Shinichi Yoshihara is a mutual person.
Active
Nyk Group Europe Limited
Shinichi Yoshihara is a mutual person.
Active
Nyk Business Systems Europe Ltd
Shinichi Yoshihara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.24M
Decreased by £96K (-1%)
Total Liabilities
-£38K
Decreased by £372K (-91%)
Net Assets
£16.2M
Increased by £276K (+2%)
Debt Ratio (%)
0%
Decreased by 2.28% (-91%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Kotaro Okuni Details Changed
4 Months Ago on 25 Apr 2025
Mr Kotaro Okuni Appointed
5 Months Ago on 7 Apr 2025
Aya Kato Resigned
5 Months Ago on 7 Apr 2025
Andrew Frederick Tregoning Resigned
11 Months Ago on 1 Oct 2024
Mr Shinichi Yoshihara Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mr Kotaro Okuni on 25 April 2025
Submitted on 6 May 2025
Termination of appointment of Aya Kato as a director on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Kotaro Okuni as a director on 7 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Shinichi Yoshihara as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Andrew Frederick Tregoning as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 24 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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