Smbc Nikko Capital Markets Limited

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Large Enterprise

Smbc Nikko Capital Markets Limited

02418137•Private Limited With Share Capital

100 Liverpool Street, London, EC2M2AT
02035277000

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Incorporated

30/08/1989

Company Age

36 years

Directors

8

Employees

88

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Smbc Nikko Capital Markets Limited (02418137) is a private limited with share capital incorporated on 30/08/1989 (36 years old) and registered in london, EC2M2AT. The company operates under SIC code 64991 - security dealing on own account.

Smbc nikko capital markets limited (cm ltd) is a full scope ifpru investment firm incorporated in the united kingdom and authorised and regulated by the financial conduct authority. cm ltd is a subsidiary of sumitomo mitsui banking corporation (smbc), the second largest bank in japan by assets, and ...

Private Limited With Share Capital
SIC: 64991
Large Enterprise
Incorporated 30/08/1989
EC2M2AT
88 employees

Financial Overview

Total Assets

£11.74B

Liabilities

£10.37B

Net Assets

£1.37B

Turnover

£598.48M

Cash

£515.55M

Key Metrics

88

Employees

8

Directors

4

Shareholders

Board of Directors

5
A
antony yates
director
M
mehul mahendrakumar desai
director
B
bungo miura
director
M
maria francisca turner
director
J
james richard garvey
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Resolution
Category:Resolution
Date:07-02-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Memorandum Articles
Category:Incorporation
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date28/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 New Change, London, EC4M9AF
100 Liverpool Street, London, EC2M2ATRegistered

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Contact

02035277000
100 Liverpool Street, London, EC2M2AT