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Hirose Financial UK Ltd

Hirose Financial UK Ltd is an active company incorporated on 29 October 2010 with the registered office located in London, City of London. Hirose Financial UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07423885
Private limited company
Age
14 years
Incorporated 29 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 29 Finsbury Circus London Wall London EC2M 5QQ England
Telephone
02076143580
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Japanese • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Oct 1961
Director • Singaporean • Lives in UK • Born in Oct 1972
Director • None • Japanese • Lives in Japan • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronin Mind Ltd
Mr Michael Campbell is a mutual person.
Active
Brainstem Digital Health Ltd
Mr Michael Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.31M
Increased by £420.29K (+15%)
Turnover
£1.38M
Increased by £659.97K (+92%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£4.13M
Increased by £808.68K (+24%)
Total Liabilities
-£189.55K
Increased by £107.35K (+131%)
Net Assets
£3.94M
Increased by £701.34K (+22%)
Debt Ratio (%)
5%
Increased by 2.11% (+85%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Siok Bee Seah Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Nicholas Aubrey Downes Appointed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of Siok Bee Seah as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Appointment of Mr Nicholas Aubrey Downes as a director on 16 February 2024
Submitted on 16 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Notice of Restriction on the Company's Articles
Submitted on 5 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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