TOKAI TOKYO SECURITIES EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
TOKAI TOKYO SECURITIES EUROPE LIMITED

COMPANY NUMBER
05922339

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64991 - Security dealing on own account

INCORPORATION DATE
01/09/2006 (18 years and 5 months old)

WEBSITE
http://tokaitokyo-fh.jp

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR SALISBURY HOUSE, LONDON WALL
LONDON
EC2M 5QQ

Telephone: 02070704600
TPS: No

TRADING ADDRESSES

4th Floor Salisbury House
London Wall
London
EC2M 5QQ
EC2M 5QQ

Credit Risk Overview

Want to learn more about TOKAI TOKYO SECURITIES EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3M

7.95%

NET WORTH

£9.1M

9.16%

TOTAL LIABILITIES

£11.8M

62.95%

NET ASSETS

£9.3M

8.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOKAI TOKYO FINANCIAL HOLDINGS INC	N/A	N/A
TOKAI TOKYO SECURITIES EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Company Secretary Hiromi Asano (932367774) Appointed
Date: 30/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOKAI TOKYO SECURITIES EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOKAI TOKYO SECURITIES EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOKAI TOKYO SECURITIES EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3M

7.95%

NET WORTH

£9.1M

9.16%

TOTAL LIABILITIES

£11.8M

62.95%

NET ASSETS

£9.3M

8.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOKAI TOKYO FINANCIAL HOLDINGS INC.	Owned: 100.00 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Soichi Nakamura 26/05/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hiroshi Yoshizawa 19/05/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazuhiko Shiimado 20/04/2023 - Present (1 years and 10 months) Born in Feb 1967 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yusuke Ochiai 21/07/2023 - Present (1 years and 7 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hiromi Asano 03/06/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOKAI TOKYO FINANCIAL HOLDINGS INC	N/A	N/A
TOKAI TOKYO SECURITIES CO LTD	N/A	N/A
TOKAI TOKYO SECURITIES EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Company Secretary Hiromi Asano (932367774) Appointed
Date: 30/04/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Kaoru Chigahara (930195723) has left the board
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Board Member Yusuke Ochiai (931168336) Appointed
Date: 27/07/2023	Event: Hideaki Yamane (928620096) has left the board
Date: 27/07/2023	Event: New Board Member Kazuhiko Shiimado (931168279) Appointed
Date: 27/07/2023	Event: Naoko Kitagawa (929613274) has left the board
Date: 07/05/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Company Secretary Kaoru Chigahara (930195723) Appointed
Date: 09/11/2022	Event: Soichi Nakamura (930085547) has left the board
Date: 10/10/2022	Event: Kotaro Okamoto (929610410) has left the board
Date: 10/10/2022	Event: New Company Secretary Soichi Nakamura (930085547) Appointed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Board Member Naoko Kitagawa (929613274) Appointed
Date: 26/05/2022	Event: Mikio Fujii (928061831) has left the board
Date: 25/05/2022	Event: New Board Member Hiroshi Yoshizawa (929610728) Appointed
Date: 25/05/2022	Event: New Company Secretary Kotaro Okamoto (929610410) Appointed
Date: 25/05/2022	Event: Koki Ukebe (919504041) has left the board
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: New Accounts filed
Date: 11/03/2021	Event: New Board Member Mikio Fujii (928061831) Appointed
Date: 28/09/2020	Event: Yoshihiko Kasahara (922923214) has left the board
Date: 16/09/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Board Member Masataka Sato (927079196) Appointed
Date: 17/06/2020	Event: New Board Member Soichi Nakamura (927079266) Appointed
Date: 17/06/2020	Event: Masahide Kawamoto (925951940) has left the board
Date: 17/06/2020	Event: Yusuke Ochiai (925952009) has left the board
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Shinya Kada (924891709) has left the board
Date: 03/07/2019	Event: New Board Member Shinobu Ikari (926002477) Appointed
Date: 18/06/2019	Event: New Board Member Yusuke Ochiai (925952009) Appointed
Date: 18/06/2019	Event: New Board Member Masahide Kawamoto (925951940) Appointed
Date: 18/06/2019	Event: Yuji Ban (924594557) has left the board
Date: 18/06/2019	Event: Hiroshi Maezono (923345373) has left the board
Date: 02/05/2019	Event: New Accounts filed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Shinya Kada (924891709) Appointed
Date: 10/07/2018	Event: Hideaki Yamane (920812996) has left the board
Date: 04/05/2018	Event: New Board Member Yuji Ban (924594557) Appointed
Date: 03/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: Miki Ohtsubo (923211921) has left the board
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Board Member Hiroshi Maezono (923345373) Appointed
Date: 07/06/2017	Event: Hiroshi Iizumi (917225016) has left the board
Date: 26/05/2017	Event: New Board Member Miki Ohtsubo (923211921) Appointed
Date: 17/05/2017	Event: Mikio Fujii (921210643) has left the board

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TOKAI TOKYO SECURITIES EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3M

£9.1M

£11.8M

£9.3M

People Overview

4

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3M

£9.1M

£11.8M

£9.3M

Accounts

People Overview

4

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™