Website & contact details
- Website
Hirose Financial UK Ltd.
- Incorporated
- 29 October 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nicholas Aubrey DownesMasaaki Tomonobe
- Owned by
- Hirose Tusyo Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Downes, Nicholas Aubrey
Director · Appointed 16 February 2024
British
Born October 1967 (59)
Director · Appointed 13 June 2022
British
Born October 1961 (65)
Tomonobe, Masaaki
Director · Appointed 12 June 2015
Japanese
Born September 1967 (59)
Ikizake, Shion
Director · Appointed 29 October 2010
Japanese
Born May 1976 (50)
Officer history (9 former)
17 January 2025
Resigned Seah, Siok Bee as Director
16 February 2024
Appointed Downes, Nicholas Aubrey as Director
13 June 2022
1 May 2021
Resigned Nakayama, Yumi as Director
18 January 2021
Appointed Seah, Siok Bee as Director
31 March 2020
Resigned Hosoai, Toshikazu as Director
5 June 2018
1 June 2018
Appointed Nakayama, Yumi as Director
15 July 2016
Resigned Nakayama, Yumi as Director
8 July 2016
2 May 2016
Appointed Nakayama, Yumi as Director
12 June 2015
Appointed Hosoai, Toshikazu as Director
12 June 2015
Appointed Tomonobe, Masaaki as Director
12 June 2015
Resigned Hirose Tusyo Inc. as Corporate Director
22 May 2015
15 September 2014
Resigned Terada, Yuka as Director
15 November 2011
Resigned Miyauchi, Yoshio as Director
1 April 2011
Appointed Miyauchi, Yoshio as Director
1 April 2011
29 October 2010
Appointed Ikizake, Shion as Director
29 October 2010
Appointed Terada, Yuka as Director
29 October 2010
Appointed Hirose Tusyo Inc. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hirose Tusyo Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Klbmf 41
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Register inspection address has been changed | |||
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 6 August 2026 | Full accounts | 31 March 2026 | ||
| 20 February 2026 | Register inspection address has been changed | |||
| 20 February 2026 | Register(s) moved to registered inspection location |
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