Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MARUBENI FINANCE EUROPE PLC
active • plc • 95 Gresham Street, London, EC2V 7AB
Company no.07983210Officers29Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07983210
- Company Status
- active
- Type
- plc
- Date Of Creation
- 2012-03-09
- Registered Office
- 95 Gresham Street, London, EC2V 7AB
- Sic Codes
- financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| MITSUNARI, Kaori Resigned | 1 Apr 2026 | 2 Months |
| YAMAGAMI, Riyona Resigned | 1 Apr 2026 | 2 Months |
| Confirmation Statement Submitted | 10 Oct 2025 | 8 Months |
| Accounts Submitted | 20 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 17 Mar 2025 | 1 Year |
| HATAE, Ryohei Resigned | 1 Jan 2025 | 1 Year |
| ONDA, Katsunobu Appointed | 1 Jan 2025 | 1 Year |
| Accounts Submitted | 22 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Jun 2024 | 1 Year |
| Change of Date Of Creation | 22 Jun 2024 | 1 Year |
| Change of Jurisdiction | 22 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 22 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-08 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2026-03-12 | Open PDF |
| certificate-capital-reduction-issued-capital | 2026-03-12 | Open PDF |
| legacy | 2026-03-12 | Open PDF |
| resolution | 2026-03-12 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-10 | Open PDF |
| accounts-with-accounts-type-full | 2025-06-20 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-03 | Open PDF |