DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) is a private limited company registered in LONDON, incorporated in 1980. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 92 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 89/100 ("robust"), reflecting a strong compliance and financial profile. The company has 14 outstanding mortgage charges registered with Companies House.
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) is an active private limited company with a long history, primarily engaged in financial intermediation, based in London, and has multiple active officers and charges.
Good data coverage from 13 sources. Risk score of 89 indicates a strong compliance profile.
DAIWA CAPITAL MARKETS EUROPE LIMITED is 1 of 9,415 financial intermediation not elsewhere classified companies in LONDON, out of 29,582 active companies in this sector nationally (32,861 including dissolved).
The 2 directors of DAIWA CAPITAL MARKETS EUROPE LIMITED are connected to 5 other companies.
None of these connected companies have been dissolved.
DAIWA CAPITAL MARKETS EUROPE LIMITED is listed as the proprietor of 1 property in the HM Land Registry.
Properties are located in Greater London.
DAIWA CAPITAL MARKETS EUROPE LIMITED pays invoices in an average of 16 days. 95% of invoices are settled within 30 days — an excellent payment record.
This company profile is built from 12 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry, Payment Practices.
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) is an active private limited company with a long history, primarily engaged in financial intermediation, based in London, and has multiple active officers and charges..
Current directors include MS EWA IRENA KERIN, MS MARIA JOSEPHINE CAVANAGH BENTLEY, MS MEGAN CHRISTINE MCDONALD and 2 more.
DAIWA CAPITAL MARKETS EUROPE LIMITED is registered in LONDON, United Kingdom.
DAIWA CAPITAL MARKETS EUROPE LIMITED operates under SIC code 64999 — Financial intermediation not elsewhere classified.
DAIWA CAPITAL MARKETS EUROPE LIMITED has a risk score of 89 out of 100, classified as "Robust". This score is calculated from 92 data signals across 13 government sources.
The next accounts for DAIWA CAPITAL MARKETS EUROPE LIMITED are due on 31 Dec 2026.
Yes, DAIWA CAPITAL MARKETS EUROPE LIMITED was previously known as DAIWA SECURITIES SMBC EUROPE LIMITED.
Yes, DAIWA CAPITAL MARKETS EUROPE LIMITED is listed as the proprietor of 1 property in the HM Land Registry, located in Greater London.
The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 0.4%. The average company age in this sector is 11.4 years.
DAIWA CAPITAL MARKETS EUROPE LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
DAIWA CAPITAL MARKETS EUROPE LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
DAIWA CAPITAL MARKETS EUROPE LIMITED was incorporated on 25 Mar 1980, making it 46 years old. The company remains active and in good standing.
DAIWA CAPITAL MARKETS EUROPE LIMITED is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 92 data signals from 13 official government sources for DAIWA CAPITAL MARKETS EUROPE LIMITED.