MARUBENI FINANCE EUROPE PLC Credit Check Report

Company Overview

Marubeni Finance Europe Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Friday 09 March 2012, so this is a well established company. Marubeni Finance Europe Plc has been in business for 14 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

95 Gresham Street, London, EC2V 7AB

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Companies House Data

Company Name	MARUBENI FINANCE EUROPE PLC
Company Number	07983210
Registered Office Address	95 Gresham Street
	EC2V 7AB
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/03/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	06/04/2017
Returns Last Made Up Date	09/03/2016

Directors & Members

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	Hironori Hanada - Director (Japanese, 64 years old, born December 1962) Appointed 01 April 2014, Resigned 01 April 2016	Resigned
	Ryohei Hatae - Director (Japanese, 47 years old, born August 1979) Appointed 01 April 2023, Resigned 01 January 2025	Resigned
	Tomohiko Hirano - Director (Japanese, 63 years old, born September 1963) Appointed 01 April 2019, Resigned 01 April 2023	Resigned
	Tetsuya Ishida - Director (Japanese, 55 years old, born January 1971) Appointed 01 April 2021, Resigned 01 April 2024	Resigned
	Keisuke Ishii - Director (Japanese, 52 years old, born December 1974) Appointed 01 April 2024	Active
	Shuichi Kamizono - Director (Japanese, 61 years old, born July 1965) Appointed 01 November 2018, Resigned 01 April 2021	Resigned
	Hiroaki Kawai - Director (Japanese, 47 years old, born January 1979) Appointed 01 April 2017, Resigned 01 April 2021	Resigned
	Yoshihiro Matsumura - Director (Japanese, 53 years old, born October 1973) Appointed 24 June 2016, Resigned 13 July 2016	Resigned
	Atsuhiro Mikami - Director (Japanese, 50 years old, born May 1976) Appointed 01 April 2021, Resigned 01 April 2023	Resigned
	Kaori Mitsunari - Director (Japanese, 42 years old, born September 1984) Appointed 01 April 2021	Active
	Katsunobu Onda - Director (Japanese, 46 years old, born October 1980) Appointed 01 January 2025	Active
	Tetsuo Sugano - Director (Japanese, 51 years old, born April 1975) Appointed 01 April 2015, Resigned 01 April 2017	Resigned
	Hiroyuki Tanaka - Director (Japanese, 58 years old, born April 1968) Appointed 09 March 2012, Resigned 01 October 2012	Resigned
	Takanori Tanaka - Director (Japanese, 63 years old, born July 1963) Appointed 09 March 2012, Resigned 01 April 2013	Resigned
	Kazufumi Tanaka - Director (Japanese, 56 years old, born March 1970) Appointed 01 May 2015, Resigned 01 August 2015	Resigned
	Takanori Tanaka - Director (Japanese, 63 years old, born July 1963) Appointed 01 April 2016, Resigned 01 November 2018	Resigned
	Masahiko Tanigaki - Director (Japanese, 59 years old, born October 1967) Appointed 01 April 2017, Resigned 01 April 2019	Resigned
	Koji Tomita - Director (Japanese, 60 years old, born July 1966) Appointed 01 April 2013, Resigned 01 April 2014	Resigned
	Riyona Yamagami - Director (Japanese, 46 years old, born March 1980) Appointed 01 April 2023	Active
	Daisuke Yamasaki - Director (Japanese, 52 years old, born January 1974) Appointed 01 August 2015, Resigned 01 April 2019	Resigned
	Hirofumi Yanamoto - Director (Japanese, 56 years old, born June 1970) Appointed 01 April 2014, Resigned 01 April 2017	Resigned
	Yosuke Yuasa - Director (Japanese, 65 years old, born January 1961) Appointed 09 March 2012, Resigned 01 April 2014	Resigned
	Takashi Zaiki - Director (Japanese, 55 years old, born December 1971) Appointed 01 October 2012, Resigned 01 April 2015	Resigned
	Takashi Zaiki - Director (Japanese, 55 years old, born December 1971) Appointed 01 April 2019, Resigned 01 April 2021	Resigned

Secretaries

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	Michael Hammill - Secretary Appointed 01 April 2015	Active
	Jun Matsuda - Secretary Appointed 09 March 2012, Resigned 01 April 2013	Resigned
	Kentaro Yamasaki - Secretary (British) Appointed 01 April 2013, Resigned 01 April 2015	Resigned

Other Company Directorships

Keisuke Ishii
AGROVISTA UK LIMITED
MARNIX EUROPE LIMITED
MARUBENI EUROPE PLC
MARUBENI EUROPOWER LIMITED
PANFOODS CO., LIMITED

Kaori Mitsunari
No companies found

Katsunobu Onda
MARUBENI ENERGY EUROPE LIMITED

Riyona Yamagami
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 EC2V 7AB

	MARUBENI LAFFAN REFINERY UK LIMITED 95 Gresham Street, London, EC2V 7AB
	MBC EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARUBENI ENERGY EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MC ANDES POWER LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI GAS INTERNATIONAL UK LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI EUROPOWER LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	AGS MCUK HOLDINGS LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARNIX EUROPE LIMITED 95 GRESHAM STREET, LONDON, EC2V 7AB
	MARPIT INVESTMENT LIMITED 95 Gresham Street, London, EC2V 7AB
	MARUBENI EUROPE PLC 95 GRESHAM STREET, LONDON, EC2V 7AB

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