Website & contact details
- Group website
- The site of this company’s group or brand.
Wismettac Emea Holdings Limited
- Incorporated
- 6 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Hiroto FuruhashiHiroyuki Shinkai
- Owned by
- Yoshiro Susaki
- Accounts type
- Full
- Address
- Oak PointOakcroft RoadChessingtonKT9 1RH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Furuhashi, Hiroto
Director · Appointed 14 July 2026
Japanese
Born May 1977 (49)
Director · Appointed 16 December 2024
Japanese
Born August 1976 (50)
Shinkai, Hiroyuki
Director · Appointed 6 January 2023
Japanese
Born July 1964 (62)
Director · Appointed 6 January 2023
Japanese
Born August 1971 (55)
Officer history (4 former)
14 July 2026
Appointed Furuhashi, Hiroto as Director
10 July 2026
Resigned Sasa, Yuji as Director
16 December 2024
16 December 2024
Resigned Hetherington, Ian Dellow as Director
15 December 2023
Resigned Pandit, Bhaven Lalji Dayaram as Secretary
15 December 2023
Resigned Pandit, Bhaven Lalji Dayaram as Director
6 January 2023
Appointed Shinkai, Hiroyuki as Director
6 January 2023
6 January 2023
Appointed Pandit, Bhaven Lalji Dayaram as Secretary
6 January 2023
Appointed Pandit, Bhaven Lalji Dayaram as Director
6 January 2023
Appointed Hetherington, Ian Dellow as Director
6 January 2023
Appointed Sasa, Yuji as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yoshiro Susaki
Individual · Notified 6 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Japanese
Born January 1958 (68)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£4,500,456)
- Cash
- £668,441
- Turnover
- £0
- Profit Before Tax
- (£36,038,120)
- Employees
- 9
- Current Ratio
- 0.3x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,600,930 | £1,062,335 |
| Debtors | £932,489 | £875,483 |
| Cash | £668,441 | £186,852 |
| Creditors (< 1 year) | £5,633,886 | £3,600,058 |
| Creditors (> 1 year) | £467,500 | |
| Net Current Assets | (£4,032,956) | (£2,537,723) |
| Net Assets | (£4,500,456) | £31,537,664 |
| Shareholder Funds | (£4,500,456) | £31,537,664 |
| Turnover | £0 | £0 |
| Admin Expenses | £37,146,863 | £4,777,310 |
| Operating Profit | (£35,890,012) | (£2,970,718) |
| Profit Before Tax | (£36,038,120) | (£2,973,141) |
| Tax | £0 | £0 |
| Profit for Period | (£36,038,120) | (£2,973,141) |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 3 June 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 5 January 2026 |
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