SHARP INTERNATIONAL FINANCE (U.K.) PLC - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Sharp International Finance (u.k.) Plc

SHARP INTERNATIONAL FINANCE (U.K.) PLC was founded on 1990-05-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". Sharp International Finance (u.k.) Plc is a Public 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

Legal Registered Office
Company Name
SHARP INTERNATIONAL FINANCE (U.K.) PLC

4 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1EZ Other companies in UB11

Filing Information

Company Number		02498218
Company ID Number		02498218
Date formed		1990-05-02
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/09/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		FULL

Last Datalog update:	2024-08-05 18:38:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARP INTERNATIONAL FINANCE (U.K.) PLC

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Company Officers of SHARP INTERNATIONAL FINANCE (U.K.) PLC

Current Directors

Officer	Role	Date Appointed
TATSUAKI WATANABE	Company Secretary	2016-07-01
SATOSHI SAKAKIBARA	Director	2013-01-01
TATSUAKI WATANABE	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MASAHIRO OKAMOTO	Company Secretary	2012-09-24	2016-07-01
MASAHIRO OKAMOTO	Director	2012-09-24	2016-07-01
PAUL DAVID MOLYNEUX	Director	2012-03-08	2014-06-27
TETSUO ONISHI	Director	2012-06-14	2013-01-01
KOJI SHIMOMURA	Company Secretary	2006-01-31	2012-09-24
KOJI SHIMOMURA	Director	2006-01-31	2012-09-24
KATSUAKI NOMURA	Director	2010-04-20	2012-06-14
TETSUO OHNISHI	Director	2003-06-25	2010-04-20
TOSHIO YATANI	Company Secretary	2001-05-01	2006-01-31
TOSHIO YATANI	Director	2001-05-01	2006-01-31
HIROSHI SAJI	Director	1995-10-12	2003-06-25
KATSUMI GOTOH	Company Secretary	1996-04-22	2001-05-01
KATSUMI GOTOH	Director	1996-04-22	2001-05-01
KEIZO OKUDA	Company Secretary	1991-07-01	1996-04-22
KEIZO OKUDA	Director	1991-05-02	1996-04-22
YOSHIO NAGAIKE	Director	1991-05-02	1995-10-12
KATSUHIKO IDA	Director	1991-05-02	1992-09-04
SUSUMU NAGATA	Company Secretary	1991-05-02	1991-07-02

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		DIRECTOR APPOINTED MR SHIGETAKA OBATA
2024-10-03		APPOINTMENT TERMINATED, DIRECTOR YOSHIO KOSAKA
2024-10-02		DIRECTOR APPOINTED MR SHIGENOBU NAGAO
2024-10-02		Appointment of Mr Shigenobu Nagao as company secretary on 2024-10-02
2024-10-02		Termination of appointment of Seitaro Nomura on 2024-10-02
2024-10-02		APPOINTMENT TERMINATED, DIRECTOR SEITARO NOMURA
2024-07-16		FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-25		CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-08-01		FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-05		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-26	AP01	DIRECTOR APPOINTED MR YOSHIO KOSAKA
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SATOSHI SAKAKIBARA
2021-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-09-14	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-13	PSC02	Notification of Sharp Corporation as a person with significant control on 2016-04-06
2020-03-13	PSC09	Withdrawal of a person with significant control statement on 2020-03-13
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TATSUAKI WATANABE
2019-04-17	AP03	Appointment of Mr Seitaro Nomura as company secretary on 2019-04-16
2019-04-17	TM02	Termination of appointment of Tatsuaki Watanabe on 2019-04-16
2019-04-17	AP01	DIRECTOR APPOINTED MR SEITARO NOMURA
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 50000;USD 8644900
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06	AP01	DIRECTOR APPOINTED MR TATSUAKI WATANABE
2016-07-06	AP03	Appointment of Mr Tatsuaki Watanabe as company secretary on 2016-07-01
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OKAMOTO
2016-07-06	TM02	Termination of appointment of Masahiro Okamoto on 2016-07-01
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 50000;USD 8644900
2016-04-22	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 50000;USD 8644900
2015-04-24	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-11-28	RES01	ADOPT ARTICLES 28/11/14
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 50000;USD 8644900
2014-04-24	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-12-24	MISC	Aud resignation
2013-12-13	MISC	Section 519
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18	AR01	18/04/13 FULL LIST
2013-02-08	AP01	DIRECTOR APPOINTED MR SATOSHI SAKAKIBARA
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TETSUO ONISHI
2012-10-05	AP03	SECRETARY APPOINTED MR MASAHIRO OKAMOTO
2012-10-05	AP01	DIRECTOR APPOINTED MR MASAHIRO OKAMOTO
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KOJI SHIMOMURA
2012-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY KOJI SHIMOMURA
2012-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-14	AP01	DIRECTOR APPOINTED TETSUO ONISHI
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSUAKI NOMURA
2012-04-19	AR01	18/04/12 FULL LIST
2012-04-10	AP01	DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX
2012-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / KOJI SHIMOMURA / 06/03/2012
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KOJI SHIMOMURA / 06/03/2012
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03	AR01	18/04/11 FULL LIST
2010-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TETSUO OHNISHI
2010-05-14	AP01	DIRECTOR APPOINTED MR KATSUAKI NOMURA
2010-05-13	AR01	18/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KOJI SHIMOMURA / 01/01/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TETSUO OHNISHI / 01/01/2010
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-23	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-19	AUD	AUDITOR'S RESIGNATION
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08	363s	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17	363s	RETURN MADE UP TO 18/04/06; NO CHANGE OF MEMBERS
2006-02-15	288b	DIRECTOR RESIGNED
2006-02-15	288b	SECRETARY RESIGNED
2006-02-15	288a	NEW SECRETARY APPOINTED
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SHERBOURNE HOUSE THE CROXLEY CENTRE WATFORD HERTS WD18 8WT
2006-02-15	288a	NEW DIRECTOR APPOINTED
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29	363s	RETURN MADE UP TO 18/04/05; NO CHANGE OF MEMBERS
2005-02-02	PROSP	LISTING OF PARTICULARS
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-05	PROSP	LISTING OF PARTICULARS
2003-08-28	288b	DIRECTOR RESIGNED
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16	363s	RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS
2003-02-07	PROSP	LISTING OF PARTICULARS
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/02
2002-05-13	363s	RETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS
2002-02-05	PROSP	LISTING OF PARTICULARS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-03	288b	SECRETARY RESIGNED;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 SHARP INTERNATIONAL FINANCE (U.K.) PLC 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 SHARP INTERNATIONAL FINANCE (U.K.) PLC

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SHARP INTERNATIONAL FINANCE (U.K.) PLC 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

Intangible Assets

Patents

We have not found any records of SHARP INTERNATIONAL FINANCE (U.K.) PLC registering or being granted any patents

Domain Names

We do not have the domain name information for SHARP INTERNATIONAL FINANCE (U.K.) PLC

Trademarks

We have not found any records of SHARP INTERNATIONAL FINANCE (U.K.) PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHARP INTERNATIONAL FINANCE (U.K.) PLC. 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 SHARP INTERNATIONAL FINANCE (U.K.) PLC 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 SHARP INTERNATIONAL FINANCE (U.K.) PLC 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 SHARP INTERNATIONAL FINANCE (U.K.) PLC 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 SHARP INTERNATIONAL FINANCE (U.K.) PLC any grants or awards.

Ownership

We could not find any group structure information

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