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Cash

Latest balance sheet

Net assets

£1

Equity attributable

Employees

0

Average over period

Profit before tax

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £1
Net assets
Equity £1
Average employees 0
Wages £0
Directors' remuneration £0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
IWAMA, Takeshi Director 2024-04-01 Sep 1973 Japanese
YAMAMOTO, Kentaro Director 2022-04-01 Oct 1975 Japanese
Show 7 resigned officers
Name Role Appointed Resigned
FUKUI, Makoto Director 2013-06-24 2015-04-01
FUKUI, Takayuki Director 2013-06-24 2017-04-01
NAKAMURA, Tomoo Director 2020-06-01 2024-04-01
ONOZAWA, Eiichiro Director 2015-04-01 2020-06-01
SONE, Shunsuke Director 2018-04-01 2022-04-01
TAKAHASHI, Takeshi Director 2017-04-01 2018-04-01
YAMADA, Hideto Director 2013-06-24 2016-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mf Angel Gp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-05-26 AA accounts Accounts with accounts type full
2025-10-31 CH01 officers Change person director company with change date PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AA accounts Accounts with accounts type full
2024-08-06 CH01 officers Change person director company with change date PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-30 CH01 officers Change person director company with change date PDF
2024-05-24 AA accounts Accounts with accounts type full
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-08-18 AD02 address Change sail address company with old address new address PDF
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2022-07-08 CH01 officers Change person director company with change date PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2022-04-06 AP01 officers Appoint person director company with name date PDF
2022-04-06 TM01 officers Termination director company with name termination date PDF
2021-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page