Website & contact details
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Dentsu International Finance
- Incorporated
- 15 January 2002 (24 years)
- Previously known as
- Aegis Finance (until 27 January 2021)
- Industry
- Activities of head offices (70100)
- Directors
- Yoshimasa Watahiki
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
Chinese
Born August 1982 (44)
Watahiki, Yoshimasa
Director · Appointed 12 March 2026
Japanese
Born November 1967
Officer history (20 former)
30 September 2026
30 September 2026
12 March 2026
Appointed Watahiki, Yoshimasa as Director
12 March 2026
29 August 2025
29 August 2025
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 March 2025
31 March 2025
31 December 2024
13 February 2024
31 March 2020
31 March 2020
16 March 2020
Appointed Hitchon, Mary Elizabeth as Secretary
29 February 2020
Resigned Moberly, Andrew John as Secretary
10 April 2013
10 April 2013
12 December 2011
12 December 2011
14 November 2011
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
27 August 2010
Appointed Moberly, Andrew John as Secretary
27 August 2010
3 November 2009
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
3 November 2009
3 November 2009
3 November 2009
3 November 2009
26 February 2009
26 February 2009
3 September 2007
31 August 2007
Resigned Grinnell, David Christopher as Director
31 March 2007
5 September 2006
5 September 2006
28 October 2004
Appointed Grinnell, David Christopher as Director
11 November 2003
Resigned Parnes, Andrew Robert Marien as Director
11 November 2003
15 January 2002
15 January 2002
Appointed Parnes, Andrew Robert Marien as Director
15 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited B Shares
Reg. no. 01403668
Group structure 20 shown
Ownership group derived from the Companies House PSC register
David Wood & Associates Limited Owns 75–100% of shares
Dentsu International Finance This company Owns 75–100% of shares
Dentsu UK Limited Owns 75–100% of shares
Agl UK Investments Limited Owns 75–100% of shares
Isobar Commerce Global Limited Owns 75–100% of shares
Paragon Digital Services Limited Owns 75–100% of shares
Poster Management (N.I.) Limited Owns 75–100% of shares
Re:production Limited Owns 75–100% of shares
Dentsu International GPS Holdings Limited Owns 75–100% of shares
Livearea Global Services UK Limited Owns 75–100% of shares
Portman Square US Holdings Limited Owns 75–100% of shares
Dentsu International Treasury Limited Owns 75–100% of shares
Dentsu International Triton Limited Owns 75–100% of shares
Dentsu International Group Participations Limited Owns 75–100% of shares
Dentsu International Holdings Limited Owns 75–100% of shares
Merkle Marketing Limited Owns 75–100% of shares
Merkle UK One Limited Owns 50–75% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director |
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