ASSET MANAGEMENT ONE INTERNATIONAL LTD. Credit Check Report

Company Overview

Asset Management One International Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 24 November 1997, so this is a well established company. Asset Management One International Ltd. has been in business for 28 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Old Bailey, London, EC4M 7AU

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Companies House Data

Company Name	ASSET MANAGEMENT ONE INTERNATIONAL LTD.
Company Number	03472865
Registered Office Address	30 Old Bailey
	EC4M 7AU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/11/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	12/01/2017
Returns Last Made Up Date	15/12/2015

Previous Company Name	Changed Date
DIAM INTERNATIONAL LTD	01 Oct 2016
DLIBJ ASSET MANAGEMENT INTERNATIONAL LTD.	02 Jan 2008

Directors & Members

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	Shinichi Aizawa - Director (Japanese, 66 years old, born March 1960) Appointed 01 April 2018, Resigned 31 March 2021	Resigned
	Nobutaka Aoki - Director (Japanese, 60 years old, born December 1966) Appointed 03 July 2019, Resigned 31 March 2023	Resigned
	Tomohiko Asano - Director (Japanese, 59 years old, born October 1967) Appointed 01 April 2021, Resigned 31 March 2024	Resigned
	Takuo Ban - Director (Japanese, 86 years old, born July 1940) Appointed 21 October 1998, Resigned 17 June 1999	Resigned
	Mario De Bergolis - Director (British, 54 years old, born June 1972) Appointed 01 April 2021	Active
	Mori Fukui - Director (Japanese, 71 years old, born August 1955) Appointed 01 October 2006, Resigned 31 March 2011	Resigned
	Hajime Fukuzawa - Director (Japanese, 67 years old, born June 1959) Appointed 01 April 2012, Resigned 31 March 2018	Resigned
	Masataka Hama - Director (Japanese, 75 years old, born January 1951) Appointed 03 June 2004, Resigned 01 April 2008	Resigned
	Motonobu Hoshino - Director (Japanese, 58 years old, born March 1968) Appointed 02 July 2019, Resigned 31 March 2021	Resigned
	Hiroshi Ikeda - Director (Japanese, 73 years old, born April 1953) Appointed 01 April 2008, Resigned 31 March 2012	Resigned
	Dinesh Joshi - Director (British, 68 years old, born July 1958) Appointed 10 December 1997, Resigned 01 October 2002	Resigned
	Hiroshi Kanai - Director (Japanese, 71 years old, born September 1955) Appointed 01 April 2003, Resigned 31 March 2006	Resigned
	Koichi Kashimoto - Director (Japanese, 65 years old, born July 1961) Appointed 01 April 2009, Resigned 31 March 2012	Resigned
	Shinji Kubo - Director (Japanese, 83 years old, born April 1943) Appointed 10 December 1997, Resigned 03 April 2000	Resigned
	Kaoru Kurokawa - Director (Japanese, 77 years old, born November 1949) Appointed 18 April 2001, Resigned 31 May 2004	Resigned
	Brian Lanaghan - Director (British, 68 years old, born September 1958) Appointed 24 November 1997, Resigned 11 February 1998	Resigned
	Koichi Maruno - Director (Japanese, 70 years old, born July 1956) Appointed 03 April 2000, Resigned 01 April 2003	Resigned
	Takashi Maruyama - Director (Japanese, 61 years old, born January 1965) Appointed 29 April 2022, Resigned 31 March 2025	Resigned
	Yoshitaka Masai - Director (Japanese, 67 years old, born September 1959) Appointed 03 May 2005, Resigned 01 April 2008	Resigned
	Hideto Masaki - Director (Japanese, 75 years old, born March 1951) Appointed 03 April 2000, Resigned 11 July 2001	Resigned
	Akitoshi Masuda - Director (Japanese, 67 years old, born May 1959) Appointed 01 October 2016, Resigned 01 April 2019	Resigned
	Shinichiro Masunaga - Director (Japanese, 62 years old, born December 1964) Appointed 01 April 2012, Resigned 30 March 2015	Resigned
	Kiyoto Matsuda - Director (Japanese, 74 years old, born September 1952) Appointed 09 October 1998, Resigned 03 April 2000	Resigned
	Takeshi Miki - Director (Japanese, 59 years old, born August 1967) Appointed 01 April 2025	Active
	Atsushi Nagayama - Director (Japanese, 68 years old, born December 1958) Appointed 01 April 2003, Resigned 01 April 2005	Resigned
	Naoaki Nakatsugawa - Director (Japanese, 80 years old, born November 1946) Appointed 03 April 2000, Resigned 18 April 2001	Resigned
	Tsunehiro Nakayama - Director (Japanese, 78 years old, born January 1948) Appointed 10 December 1997, Resigned 26 June 1998	Resigned
	Suguru Nishioka - Director (Japanese, 62 years old, born October 1964) Appointed 01 April 2008, Resigned 01 April 2009	Resigned
	Akira Noguchi - Director (Japanese, 71 years old, born May 1955) Appointed 10 April 2006, Resigned 31 March 2010	Resigned
	Akira Noguchi - Director (Japanese, 71 years old, born May 1955) Appointed 01 April 2011, Resigned 30 September 2016	Resigned
	Susumu Ohno - Director (Japanese, 77 years old, born March 1949) Appointed 11 July 2001, Resigned 27 March 2003	Resigned
	Atsushi Saito - Director (Japanese, 67 years old, born February 1959) Appointed 01 April 2010, Resigned 31 March 2011	Resigned
	Ursula Schliessler - Director (German, 68 years old, born December 1958) Appointed 01 January 2020, Resigned 31 March 2025	Resigned
	Kimizo Shimamura - Director (Japanese, 86 years old, born December 1940) Appointed 23 July 1999, Resigned 03 April 2000	Resigned

Secretaries

	Mario De Bergolis - Secretary Appointed 30 April 2021	Active

Other Company Directorships

Mario De Bergolis
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Takeshi Miki
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4M 7AU

	MIZUHO LEASING (UK) LIMITED MIZUHO HOUSE, 30 OLD BAILEY, LONDON, EC4M 7AU
	MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, EC4M 7AU

Document Filings

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