DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED

COMPANY NUMBER
06394283

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
09/10/2007 (17 years and 2 months old)

WEBSITE
www.uk.daiwacm.com

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
30/03/2012 03/11/2021
DAIWA CORPORATE ADVISORY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

5 KING WILLIAM STREET
LONDON
EC4N 7DA

Telephone: 02073208000
TPS: No

TRADING ADDRESSES

5 King William Street
London
EC4N 7DA

Telephone: 73208000

Credit Risk Overview

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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

£0

NET WORTH

£4.4M

220.43%

TOTAL LIABILITIES

£80.6M

9.47%

NET ASSETS

£4.4M

220.43%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

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
DAIWA CAPITAL MARKETS EUROPE LIMITED	Active - Accounts Filed	View Report
DAIWA CORPORATE ADVISORY HOLDINGS LIMITED	Active - Accounts Filed	View Report
DAIWA CORPORATE ADVISORY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Richard John Glynne Madden (932284944) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS 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 DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS 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 DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS 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

£0

NET WORTH

£4.4M

220.43%

TOTAL LIABILITIES

£80.6M

9.47%

NET ASSETS

£4.4M

220.43%

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

6

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DC ADVISORY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 55,400,000	Price per share: £1.00	Total Value: £55,400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Frederick Parkinson Director: 01/10/2010 - Present (14 years and 2 months) Secretary: 09/10/2007 - Present (17 years and 2 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report
Hiroki Ikeda 01/10/2010 - Present (14 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew John Parker 01/12/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Naoya Nakamura 01/10/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hidenobu Shirota 01/05/2021 - Present (3 years and 7 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DAIWA SECURITIES GROUP INC	N/A	N/A
DAIWA ASSET MANAGEMENT CO LTD	N/A	N/A
DAIWA ASSET MANAGEMENT (EUROPE) LTD	Active - Accounts Filed	View Report
DAIWA INTERNATIONAL HOLDINGS INC	N/A	N/A
DAIWA CAPITAL MARKETS EUROPE LIMITED	Active - Accounts Filed	View Report
DAIWA CORPORATE ADVISORY HOLDINGS LIMITED	Active - Accounts Filed	View Report
DAIWA CORPORATE ADVISORY LIMITED	Active - Accounts Filed	View Report
SMT TRUSTEES (IRELAND) LIMITED	N/A	N/A
AMOEBA SFS HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
BALLARDS LANE JUNIOR DEBT LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Richard John Glynne Madden (932284944) Appointed
Date: 16/04/2024	Event: New Board Member Koki Kaita (932175743) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Board Member Michael Frederick Parkinson (909942064) Appointed
Date: 12/05/2021	Event: New Board Member Hidenobu Shirota (928292889) Appointed
Date: 23/03/2021	Event: New Accounts filed
Date: 07/10/2020	Event: Keith Meekins (916170452) has left the board
Date: 07/10/2020	Event: Yuzo Yonemoto (924901814) has left the board
Date: 07/10/2020	Event: New Board Member Naoya Nakamura (927496873) Appointed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Jun Hayakawa (920145446) has left the board
Date: 20/08/2018	Event: New Board Member Yuzo Yonemoto (924901814) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Shiko Yanagisawa (923853773) Appointed
Date: 27/10/2017	Event: Junichi Arihara (918657377) has left the board
Date: 25/07/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 19/10/2015	Event: Yuichi Akai (916433336) has left the board
Date: 19/10/2015	Event: New Board Member Jun Hayakawa (920145446) Appointed
Date: 19/10/2015	Event: New Annual Return filed
Date: 18/12/2014	Event: New Company Secretary Matthew John Parker (919351884) Appointed
Date: 18/12/2014	Event: Janet Irene Carey (917744705) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: Masaaki Goto (916850910) has left the board
Date: 07/04/2014	Event: Wilfried Schmidt (910534815) has left the board
Date: 07/04/2014	Event: New Board Member Junichi Arihara (918657377) Appointed
Date: 05/02/2014	Event: Change in Reg. Office
Date: 01/01/2014	Event: New Accounts filed
Date: 14/06/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: New Company Secretary Janet Irene Carey (917744705) Appointed
Date: 17/04/2013	Event: Roger Champness Massey (904076342) has left the board
Date: 27/12/2012	Event: New Accounts filed

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DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4M

£80.6M

£4.4M

People Overview

6

26

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

£0

£4.4M

£80.6M

£4.4M

Accounts

People Overview

6

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™