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Sbi International Limited

Sbi International Limited is an active company incorporated on 15 September 2004 with the registered office located in London, City of London. Sbi International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05232501
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor East
3 Lombard Street
London
EC3V 9AA
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 43 London Wall London EC2M 5TF
Telephone
02077473510
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1974
Director • Japanese • Lives in Japan • Born in Feb 1969
Director • Japanese • Lives in Japan • Born in Jul 1970
Director • Japanese • Lives in Japan • Born in Feb 1970
Director • Japanese • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.3M
Increased by £20.61M (+767%)
Turnover
£4.47M
Increased by £1.58M (+55%)
Employees
16
Increased by 4 (+33%)
Total Assets
£24.88M
Increased by £21.19M (+573%)
Total Liabilities
-£1.29M
Increased by £764.99K (+145%)
Net Assets
£23.59M
Increased by £20.42M (+645%)
Debt Ratio (%)
5%
Decreased by 9.09% (-64%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Yuichiro Kawabe Resigned
7 Months Ago on 1 Apr 2025
Vistra Company Secretaries Limited Resigned
7 Months Ago on 31 Mar 2025
Masahiko Maekawa Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Hiroko Adachi Yoshida Appointed
1 Year 3 Months Ago on 1 Aug 2024
Yuichiro Kawabe Appointed
1 Year 3 Months Ago on 1 Aug 2024
Kenji Tsuge Appointed
1 Year 3 Months Ago on 1 Aug 2024
Akihiko Watanabe Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Certificate of change of name
Submitted on 15 Apr 2025
Registered office address changed from 43 London Wall London EC2M 5TF to 3rd Floor East 3 Lombard Street London EC3V 9AA on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Yuichiro Kawabe as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Masahiko Maekawa as a director on 21 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Second filing for the appointment of Hiroko Adachi Yoshida as a director
Submitted on 9 Sep 2024
Repayment History
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