AU79 Limited

Active08873781 Private limited company

Incorporated: 3 February 2014 (12 years)
Previously known as: DE Facto 2089 Limited (until 9 April 2014)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Hiroshi Sato
Owned by: Hiroshi Sato
Accounts type: Group
Region: Greater London
Address: 167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Sato, Hiroshi

Director · Appointed 20 May 2026

Japanese

Born January 1975 (51)

Officer history (12 former)

20 May 2026

Appointed Sato, Hiroshi as Director

20 May 2026

Resigned Iwaoka, Michihiro as Director

13 January 2026

Appointed Iwaoka, Michihiro as Director

11 January 2026

Resigned Ogawa, Kohei as Director

4 April 2016

Resigned Corepal, Sanjiv Kumar as Director

17 February 2016

Appointed Corepal, Sanjiv Kumar as Director

4 February 2016

Resigned Plowman, Stephen Russell as Director

30 October 2015

Resigned Burt, Peter, Sir as Director

30 October 2015

Resigned Moore, Jade Louise as Director

30 October 2015

Resigned Burt, Michael Wallace as Director

30 October 2015

Resigned Pacey, Keith as Director

30 October 2015

Appointed Ogawa, Kohei as Director

23 February 2015

Appointed Moore, Jade Louise as Director

23 February 2015

Appointed Pacey, Keith as Director

15 April 2014

Appointed Plowman, Stephen Russell as Director

15 April 2014

Appointed Burt, Peter, Sir as Director

9 April 2014

Appointed Burt, Michael Wallace as Director

9 April 2014

Resigned Travers Smith Secretaries Limited as Corporate Secretary

9 April 2014

Resigned Spedding, Richard Rolland as Director

9 April 2014

Resigned Travers Smith Limited as Corporate Director

9 April 2014

Resigned Travers Smith Secretaries Limited as Corporate Director

3 February 2014

Appointed Travers Smith Secretaries Limited as Corporate Secretary

3 February 2014

Appointed Spedding, Richard Rolland as Director

3 February 2014

Appointed Travers Smith Limited as Corporate Director

3 February 2014

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hiroshi Sato

Individual · Notified 10 April 2026

Owns 75–100% of shares (as a firm)

Japanese

Born January 1975 (51)

Former controllers (2)

31 March 2026

Ceased Michihiro Iwaoka — Holds 75–100% of voting rights (as a firm)

11 January 2026

Ceased Kohei Ogawa — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AU79 Limited This company

AG47 Limited Owns 75–100% of shares

Chantry Collections Limited Owns 75–100% of shares

Speedloan Finance Limited Holds 75–100% of voting rights

Speedloan PT Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 May 2026	Notification of a person with significant control
21 May 2026	Cessation of a person with significant control
20 May 2026	Appointment of a director
20 May 2026	Termination of appointment of a director
1 March 2026	Confirmation statement with no updates	21 February 2026