DAIWA CAPITAL MARKETS EUROPE LIMITED

Active01487359|Private Limited Company|Est. 46 years ago|Updated 5 Apr 2026
73
Stable
Financial Health
56
Compliance & Legal
79
Governance & Structure
65
Network Risk
76
Operational Quality
65

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. The current risk score is 73/100, classified as "stable". The company has 14 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
LONDON, EC4N 7DA
Incorporated
25 Mar 1980
Accounts Category
FULL
Next Accounts Due
31 Dec 2026
Next Statement Due
2 Jul 2026
Mortgage Charges
17
Outstanding
14

About DAIWA CAPITAL MARKETS EUROPE LIMITED

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.

Company History

  • DAIWA SECURITIES SMBC EUROPE LIMITEDChanged 31 Dec 2009

Directors (6)

View all
  • ME
    MS EWA IRENA KERIN
    Director since 24 Sept 2020
  • MM
    MS MARIA JOSEPHINE CAVANAGH BENTLEY
    Director since 22 Sept 2021
  • MM
    MS MEGAN CHRISTINE MCDONALD
    Director since 1 Jun 2022
  • MJ
    MR. JOHN ANTHONY GOLLAN
    Director since 2 Sept 2024
  • ME
    MS ELLEN HASTINGS-JONES
    Secretary since 20 Mar 2025

Data Signals

View details
92
Total Signals
13
Data Sources
73/100
Risk Score

Good data coverage from 13 sources. Risk score of 73 — no major risk signals detected.

Financial
48
Compliance
21
ESG
11
Governance
4
corporate_structure
3
Risk
3
Trade
2

Industry Context

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).

11.3 yrs
Sector avg. age
98%
Older than peers
0.4%
Sector dissolution
Company: 46 yearsSector avg: 11.3 yrs
Older than 98% of active companies in this sector

Director Network

The 2 directors of DAIWA CAPITAL MARKETS EUROPE LIMITED are connected to 5 other companies. None of these connected companies have been dissolved.

Similar Companies

Frequently Asked Questions

What does DAIWA CAPITAL MARKETS EUROPE LIMITED do?

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..

Who are the directors of DAIWA CAPITAL MARKETS EUROPE LIMITED?

Current directors include MS EWA IRENA KERIN, MS MARIA JOSEPHINE CAVANAGH BENTLEY, MS MEGAN CHRISTINE MCDONALD and 2 more.

Where is DAIWA CAPITAL MARKETS EUROPE LIMITED registered?

DAIWA CAPITAL MARKETS EUROPE LIMITED is registered at 5 KING WILLIAM STREET, LONDON, EC4N 7DA, United Kingdom.

What is the SIC code for DAIWA CAPITAL MARKETS EUROPE LIMITED?

DAIWA CAPITAL MARKETS EUROPE LIMITED operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for DAIWA CAPITAL MARKETS EUROPE LIMITED?

DAIWA CAPITAL MARKETS EUROPE LIMITED has a risk score of 73 out of 100, classified as "Stable". This score is calculated from 92 data signals across 13 government sources.

When are the next accounts due for DAIWA CAPITAL MARKETS EUROPE LIMITED?

The next accounts for DAIWA CAPITAL MARKETS EUROPE LIMITED are due on 31 Dec 2026.

Was DAIWA CAPITAL MARKETS EUROPE LIMITED previously known by another name?

Yes, DAIWA CAPITAL MARKETS EUROPE LIMITED was previously known as DAIWA SECURITIES SMBC EUROPE LIMITED.

What is the financial intermediation not elsewhere classified dissolution rate?

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 11.3 years.

Is DAIWA CAPITAL MARKETS EUROPE LIMITED still trading?

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.

Data is updated daily from official UK government sources. Information is provided for reference only.