DBJ EUROPE LIMITED

Overview

Company Name	DBJ EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06925256
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBJ EUROPE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is DBJ EUROPE LIMITED located?

Registered Office Address	3rd Floor 8 Finsbury Circus EC2M 7EA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DBJ EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DBJ EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for DBJ EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 07, 2025	Appointment of Mr Shigefumi Kuroki as a director on Jul 07, 2025	2 pages	AP01

Jun 10, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Sep 12, 2024	Appointment of Mr Takeo Kitamura as a director on Sep 12, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Shinya Kunimatsu as a director on Sep 12, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Hiroaki Koide as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Akira Sato as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Kenichi Fukumura as a director on Jun 28, 2024	2 pages	AP01

Jun 06, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Amended full accounts made up to Dec 31, 2022	34 pages	AAMD

Oct 04, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 01, 2023	Director's details changed for Mr Naoki Shinada on Jul 29, 2023	2 pages	CH01

Jul 21, 2023	Appointment of Mr Akihiro Suzuki as a director on Jul 21, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Hiroyuki Hasei as a director on Jul 21, 2023	1 pages	TM01

Jun 23, 2023	Appointment of Mr Naoki Shinada as a director on Jun 23, 2023	2 pages	AP01

Jun 23, 2023	Termination of appointment of Hiroyuki Kitakata as a director on Jun 23, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Director's details changed for Shinya Kunimatsu on Sep 26, 2022	2 pages	CH01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Aug 04, 2022	Director's details changed for Mr Hiroyuki Kitakata on Aug 01, 2022	2 pages	CH01

Jul 22, 2022	Appointment of Shinya Kunimatsu as a director on Jul 22, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Masahiko Wada as a director on Jul 22, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of DBJ EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUKUMURA, Kenichi 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jun 28, 2024		Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	United Kingdom	Japanese	1973-8	324570760001
KITAMURA, Takeo 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Sep 12, 2024		Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1976-5	327073850001
KUROKI, Shigefumi 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jul 07, 2025		Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	England	Japanese	1970-5	337704070001
SHINADA, Naoki 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jun 23, 2023		Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	United Kingdom	Japanese	1970-12	310497670002
SUZUKI, Akihiro 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jul 21, 2023		Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1975-6	311554220001
HASEI, Hiroyuki 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jul 29, 2020	Jul 21, 2023	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1974-3	272588160001
HIGUCHI, Hideaki 125 Old Broad Street EC2N 1AR London Level 20	Sep 01, 2010	Aug 10, 2012	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1963-4	154526920001
KATO, Hiroyuki 125 Old Broad Street EC2N 1AR London Level 20 United Kingdom	May 28, 2013	Jun 29, 2016	Director	125 Old Broad Street EC2N 1AR London Level 20 United Kingdom	United Kingdom	Japanese	1967-12	178662110001
KAWASHITA, Haruhisa 125 Old Broad Street EC2N 1AR London Level 20	Oct 17, 2011	Jun 29, 2017	Director	125 Old Broad Street EC2N 1AR London Level 20	United Kingdom	Japanese	1956-7	164184710003
KIRIYAMA, Takeshi 125 Old Broad Street EC2N 1AR London Level 20	Jun 05, 2009	May 28, 2013	Director	125 Old Broad Street EC2N 1AR London Level 20	United Kingdom	Japanese	1962-8	138746310002
KITAKATA, Hiroyuki 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jun 27, 2019	Jun 23, 2023	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	England	Japanese	1969-3	259908620003
KITAMURA, Junichiro 125 Old Broad Street EC2N 1AR London Level 20	Oct 23, 2013	Sep 01, 2015	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1961-1	182360760001
KOIDE, Hiroaki 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jan 24, 2018	Jun 28, 2024	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	United Kingdom	Japanese	1969-6	242423550001
KUNIMATSU, Shinya 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jul 22, 2022	Sep 12, 2024	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1976-9	298298930002
MAKI, Hirofumi 125 Old Broad Street EC2N 1AR London Level 20	Sep 01, 2015	Jun 01, 2016	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1968-11	200629070001
MATSUO, Yasufumi 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Nov 12, 2019	Jul 21, 2021	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1972-9	264283980001
MIZUMURA, Atsushi 125 Old Broad Street EC2N 1AR London Level 20	Sep 01, 2015	Aug 01, 2016	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1965-9	200629590001
NAGAHIRO, Hideyuki 125 Old Broad Street EC2N 1AR London Level 20	Nov 10, 2009	Jan 24, 2018	Director	125 Old Broad Street EC2N 1AR London Level 20	United Kingdom	Japanese	1966-5	243199720001
NIIZAKI, Yasufumi 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Aug 31, 2018	Nov 12, 2019	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1972-1	250160050001
OHNO, Shinji 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Aug 01, 2016	Nov 12, 2019	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1968-11	211646030001
OKITA, Yasuaki 125 Old Broad Street EC2N 1AR London Level 20	Jun 01, 2016	Aug 31, 2018	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1967-6	208750440001
OZAKI, Mitsutaka 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jun 29, 2016	Jun 27, 2019	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	United Kingdom	Japanese	1968-12	209532490001
SAKAMAKI, Hiroshi 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jun 29, 2017	Jun 25, 2021	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	United Kingdom	Japanese	1959-9	234551980002
SATO, Akira 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jun 25, 2021	Jun 28, 2024	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	England	Japanese	1966-9	284627360002
TAKAZAWA, Toshiyasu 125 Old Broad Street EC2N 1AR London Level 20	Oct 23, 2013	Sep 01, 2015	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1967-5	182360470001
WADA, Masahiko 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Jul 21, 2021	Jul 22, 2022	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1973-7	285579930001
WATANABE, Hajime 125 Old Broad Street EC2N 1AR London Level 20	Nov 10, 2009	Sep 01, 2010	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1958-10	146940610001
YAMAMOTO, Takayuki 125 Old Broad Street EC2N 1AR London Level 20	Nov 10, 2009	Oct 17, 2011	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1959-9	146940790001
YASUDA, Takayoshi 125 Old Broad Street EC2N 1AR London Level 20	Aug 10, 2012	Oct 23, 2013	Director	125 Old Broad Street EC2N 1AR London Level 20	Japan	Japanese	1965-2	171807460001
YOSHIOKA, Shinji 8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Nov 12, 2019	Jul 29, 2020	Director	8 Finsbury Circus EC2M 7EA London 3rd Floor United Kingdom	Japan	Japanese	1972-2	264284000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBJ EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minister Of Finance

Sep 01, 2016

Chiyoda-Ku

Tokyo

1-1, Kasumigaseki 3-Chome

Japan

Legal Form	Government Minister
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0