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Marubeni Finance Europe Plc

Marubeni Finance Europe Plc is an active company incorporated on 9 March 2012 with the registered office located in London, City of London. Marubeni Finance Europe Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07983210
Public limited company
Age
13 years
Incorporated 9 March 2012
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 7 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 30 September 2026 (1 year remaining)
Contact
Address
95 Gresham Street
London
EC2V 7AB
Same address for the past 12 years
Telephone
02078268787
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Aug 1979
Director • Japanese • Lives in UK • Born in Oct 1980
Director • Japanese • Lives in UK • Born in Sep 1984
Director • Japanese • Lives in UK • Born in Dec 1974
Director • Japanese • Lives in Japan • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Marubeni Europe Plc
Ryohei Hatae and Keisuke Ishii are mutual people.
Active
Marubeni Energy Europe Limited
Ryohei Hatae and Katsunobu Onda are mutual people.
Active
Panfoods Co., Limited
Keisuke Ishii is a mutual person.
Active
Marnix Europe Limited
Keisuke Ishii is a mutual person.
Active
Marubeni Europower Limited
Keisuke Ishii is a mutual person.
Active
Agrovista UK Limited
Keisuke Ishii 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
£465K
Decreased by £30.65M (-99%)
Turnover
£50.72M
Decreased by £3.37M (-6%)
Employees
3
Same as previous period
Total Assets
£841.9M
Decreased by £209.56M (-20%)
Total Liabilities
-£595.95M
Decreased by £202.41M (-25%)
Net Assets
£245.95M
Decreased by £7.16M (-3%)
Debt Ratio (%)
71%
Decreased by 5.14% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Katsunobu Onda Appointed
8 Months Ago on 1 Jan 2025
Ryohei Hatae Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Mr Keisuke Ishii Appointed
1 Year 5 Months Ago on 1 Apr 2024
Tetsuya Ishida Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Ms Riyona Yamagami Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Ryohei Hatae as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Katsunobu Onda as a director on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 22 Jun 2024
Termination of appointment of Tetsuya Ishida as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Keisuke Ishii as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Termination of appointment of Tomohiko Hirano as a director on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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