MUFG FUNDING (UK) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Mufg Funding (uk) Ltd

MUFG FUNDING (UK) LIMITED was founded on 1967-12-06 and has its registered office in London. The organisation's status is listed as "Active". Mufg Funding (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MUFG FUNDING (UK) LIMITED

Legal Registered Office

ROPEMAKER PLACE 25
ROPEMAKER STREET
LONDON
EC2Y 9AN
Other companies in EC2Y

Previous Names

BTMU (EUROPE) LIMITED	03/04/2018
BTM (EUROPE) LIMITED	03/01/2006

Filing Information

Company Number		00924205
Company ID Number		00924205
Date formed		1967-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		FULL

Last Datalog update:	2024-10-05 11:05:46
Primary Source:	Companies House

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Companies with same name MUFG FUNDING (UK) LIMITED

The following companies were found which have the same name as MUFG FUNDING (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MUFG FUNDING (UK) LIMITED	Singapore	Active	Company formed on the 2019-11-18

Company Officers of MUFG FUNDING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL CUNNINGHAM	Company Secretary	2018-01-22
CHRISTIAN SEBASTIEN JEAN MARIE ROZES	Director	2016-04-21
SHICHITO TOBARI	Director	2017-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEISUKE ITO	Director	2016-06-08	2018-03-31
ASHLEY GORDON	Company Secretary	1999-04-19	2018-01-22
NOBUHIRO MATSUMOTO	Director	2015-10-20	2017-06-16
YOSHITAKE MANABE	Director	2014-03-07	2016-04-21
TAIJU HISAI	Director	2012-07-20	2014-08-29
SHOJI NAKANO	Director	2012-05-15	2012-07-20
HIDEKAZU HORIKOSHI	Director	2010-07-09	2012-05-15
KATSUYA OHARA	Director	2008-05-30	2011-11-01
SHOJI NAKANO	Director	2008-06-30	2010-07-09
HISASHI MIYASHIRO	Director	2005-06-10	2008-06-30
MASAO HASEGAWA	Director	2005-06-10	2008-05-30
AKIRA KAMIYA	Director	2004-02-27	2005-06-10
NAOYUKI ABE	Director	1999-07-23	2004-02-27
SHOJI NAKANO	Director	2002-05-24	2004-02-27
HARUO KIMURA	Director	2000-06-14	2003-06-18
HIROAKI FUJISUE	Director	2003-01-10	2003-05-12
TAKANORI KITAGAWA	Director	2001-06-08	2003-05-12
YASUFUMI IMAKI	Director	2001-06-08	2002-05-24
TERUTSUGU IMANISHI	Director	1998-06-09	2000-05-24
MICHAEL JOHN OULTON PRITCHARD	Company Secretary	1992-10-05	1999-04-19
MICHAEL JOHN OULTON PRITCHARD	Director	1992-10-05	1999-04-19
MELVILLE ELLIS VERNON HAGGARD	Director	1996-04-23	1998-09-21
AKIRA ISHIGAKI	Director	1996-12-11	1998-06-09
ANTHONY DAVID LOEHNIS	Director	1994-03-18	1998-03-01
KENJI ENYA	Director	1996-04-01	1997-06-10
TADAKUNI KANEKO	Director	1992-10-05	1996-12-11
MASATO KAWAMURA	Director	1992-10-05	1996-04-01
TADASHI KURACHI	Director	1992-12-01	1996-04-01
KAZURO ASANO	Director	1993-05-18	1995-01-10
GARY CAESAR	Director	1992-10-05	1993-07-23
YOSHIHIKO NAGAYA	Director	1992-10-05	1993-03-29
TOMONORI NARUSE	Director	1992-10-05	1992-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-09-19		FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-21		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-04-07	AP01	DIRECTOR APPOINTED MR MARK ALEXANDER BERTIL SELLES
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HIDEAKI TAKASE
2021-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-23	RES01	ADOPT ARTICLES 23/11/20
2020-11-23	CC04	Statement of company's objects
2020-11-11	TM02	Termination of appointment of Daniel Cunningham on 2020-10-30
2020-10-14	AP01	DIRECTOR APPOINTED MR PHILIP STEPHEN ROBERTS
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEBASTIEN JEAN MARIE ROZES
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-16	AP01	DIRECTOR APPOINTED MR HIDEAKI TAKASE
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SHICHITO TOBARI
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEISUKE ITO
2018-04-03	RES15	CHANGE OF COMPANY NAME 06/01/23
2018-04-03	CERTNM	COMPANY NAME CHANGED BTMU (EUROPE) LIMITED CERTIFICATE ISSUED ON 03/04/18
2018-04-03	NM06	Change of name with request to seek comments from relevant body
2018-04-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-29	AP03	Appointment of Daniel Cunningham as company secretary on 2018-01-22
2018-01-25	TM02	Termination of appointment of Ashley Gordon on 2018-01-22
2018-01-22	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27	AP01	DIRECTOR APPOINTED SHICHITO TOBARI
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NOBUHIRO MATSUMOTO
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	AP01	DIRECTOR APPOINTED KEISUKE ITO
2016-06-22	AP01	DIRECTOR APPOINTED KEISUKE ITO
2016-05-05	AP01	DIRECTOR APPOINTED CHRISTIAN SEBASTIEN JEAN MARIE ROZES
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHITAKE MANABE
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAMAI
2015-12-12	AP01	DIRECTOR APPOINTED NOBUHIRO MATSUMOTO
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-29	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-15	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TAIJU HISAI
2014-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31	AP01	DIRECTOR APPOINTED YOSHITAKE MANABE
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YASUNORI SUGIYAMA
2014-02-06	AP01	DIRECTOR APPOINTED HIROSHI TAMAI
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-11	AR01	04/10/13 FULL LIST
2013-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-08	AR01	04/10/12 FULL LIST
2012-07-25	AP01	DIRECTOR APPOINTED TAIJU HISAI
2012-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
2012-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AP01	DIRECTOR APPOINTED MR SHOJI NAKANO
2012-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HIDEKAZU HORIKOSHI
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEKAZU HORIKOSHI / 22/11/2010
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSUYA OHARA
2011-11-17	AP01	DIRECTOR APPOINTED YASUNORI SUGIYAMA
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSUYA OHARA
2011-11-14	AP01	DIRECTOR APPOINTED MR YASUNORI SUGIYAMA
2011-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-11	AR01	04/10/11 FULL LIST
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM FINSBURY CIRCUS HOUSE 12-15 FINSBURY CIRCUS LONDON EC2M 7BT
2010-10-08	AR01	04/10/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HIDEKAZU HORIKOSHI / 24/07/2010
2010-07-16	AP01	DIRECTOR APPOINTED HIDEKAZU HORIKOSHI
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO
2010-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-02	AR01	04/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA OHARA / 01/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 01/11/2009
2009-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-07	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-06	288c	SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GORDON / 04/10/2008
2008-10-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 04/10/2008
2008-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHOJI NAKANO / 15/07/2008
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR HISASHI MIYASHIRO
2008-07-04	288a	DIRECTOR APPOINTED SHOJI NAKANO
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR MASAO HASEGAWA
2008-07-04	288a	DIRECTOR APPOINTED KATSUYA OHARA
2008-02-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-11	363s	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363s	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-03	CERTNM	COMPANY NAME CHANGED BTM (EUROPE) LIMITED CERTIFICATE ISSUED ON 03/01/06
2005-10-11	363s	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-04	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-12	169	£ IC 37600000/5000000 27/02/04 £ SR 32600000@1=32600000
2004-05-12	122	£ NC 50000000/17400000 27/02/04
2004-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13	288a	NEW DIRECTOR APPOINTED
2004-03-13	288b	DIRECTOR RESIGNED
2004-03-13	288b	DIRECTOR RESIGNED
2004-03-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MUFG FUNDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MUFG FUNDING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MUFG FUNDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUFG FUNDING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MUFG FUNDING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MUFG FUNDING (UK) LIMITED

Trademarks

We have not found any records of MUFG FUNDING (UK) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
STANDARD SECURITY	4
ASSIGNMENT OF INSURANCES	1
SUPPLEMETAL LEGAL MORTGAGE	1
DEBENTURE CREATING FIXED AND FLOATING CHARGES	1
FIXED AND FLOATING SECURITY DOCUMENT	1
	1

We have found 9 mortgage charges which are owed to MUFG FUNDING (UK) LIMITED

Income

Government Income

We have not found government income sources for MUFG FUNDING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MUFG FUNDING (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MUFG FUNDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MUFG FUNDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MUFG FUNDING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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