The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kaneto, Tatsuya
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    1-7-1, Kaigan, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Fujiwara, Seijiro
    Director born in August 1951
    Individual
    Officer
    2002-04-02 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Satoh, Yusuke
    Managing Director born in September 1973
    Individual
    Officer
    2016-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Sugimura, Susumu
    Director born in February 1952
    Individual
    Officer
    2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
    Sugimura, Susumu
    Managing Director born in February 1952
    Individual
    2009-06-18 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Iwata, Morihiro
    Company Director born in June 1943
    Individual
    Officer
    1999-06-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Sekido, Yoshiji
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-02-11
    OF - Director → CIF 0
    Sekido, Yoshiji
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 6
    Sasaki, Taro
    Director born in May 1945
    Individual
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Sugano, Keigo
    Director born in January 1972
    Individual
    Officer
    2006-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Nozaki, Daichi
    Company Director born in August 1967
    Individual
    Officer
    2015-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Miyanoo, Makato
    Director born in May 1959
    Individual
    Officer
    2005-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Kato, Akihiro
    Managing Director born in July 1978
    Individual
    Officer
    2017-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Imaizumi, Makoto
    Director born in October 1961
    Individual
    Officer
    2012-07-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 12
    Yoshida, Isamu
    Director born in March 1953
    Individual
    Officer
    2005-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Koike, Rikuo
    Director born in April 1950
    Individual
    Officer
    2003-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Kihara, Yuichiro
    Director born in May 1936
    Individual
    Officer
    1998-04-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 15
    Hiiro, Katsuhiro
    Managing Director born in April 1951
    Individual
    Officer
    1998-02-16 ~ 1998-07-14
    OF - Director → CIF 0
    Hiiro, Katsuhiro
    Individual
    Officer
    1998-04-01 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 16
    Kuroda, Mirei
    Director born in April 1959
    Individual
    Officer
    2003-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Endo, Makoto
    Director born in February 1947
    Individual
    Officer
    2002-02-11 ~ 2005-10-01
    OF - Director → CIF 0
    Endo, Makoto
    Individual
    Officer
    2002-02-11 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 18
    Oshima, Akihiro
    Managing Director born in December 1973
    Individual
    Officer
    2014-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 19
    Ubayama, Noboru
    Director born in November 1940
    Individual
    Officer
    1998-06-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 20
    Kinooka, Teruhiko
    Director born in July 1969
    Individual
    Officer
    2005-10-01 ~ 2009-06-19
    OF - Director → CIF 0
    Kinooka, Teruhiko
    Individual
    Officer
    2005-10-01 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 21
    Harada, Hiroyuki
    Director born in May 1974
    Individual
    Officer
    2014-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 22
    Imazawa, Masaki
    Director born in September 1956
    Individual
    Officer
    2006-08-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 23
    Yamamoto, Kazuo
    Individual
    Officer
    1998-02-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 24
    Boss, Roderick Alan
    Director born in November 1958
    Individual
    Officer
    2002-04-02 ~ 2005-10-01
    OF - Director → CIF 0
  • 25
    Taniguchi, Osamu
    Director born in September 1969
    Individual
    Officer
    2007-06-01 ~ 2009-06-19
    OF - Director → CIF 0
parent relation
Company in focus

SB TELECOM EUROPE LTD.

Previous names
SB TELECOM EUROPE LTD - 2021-04-03
SOFTBANK TELECOM EUROPE LTD. - 2021-01-04
JAPAN TELECOM UK LIMITED - 2013-01-03
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Turnover/Revenue
3,370,792 GBP2023-01-01 ~ 2023-12-31
2,932,455 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-471,288 GBP2023-01-01 ~ 2023-12-31
-396,304 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,899,504 GBP2023-01-01 ~ 2023-12-31
2,536,151 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,402,130 GBP2023-01-01 ~ 2023-12-31
-2,198,163 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
497,374 GBP2023-01-01 ~ 2023-12-31
337,988 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
519,903 GBP2023-01-01 ~ 2023-12-31
337,743 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
399,291 GBP2023-01-01 ~ 2023-12-31
272,299 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
8,390 GBP2023-12-31
12,585 GBP2022-12-31
Property, Plant & Equipment
5,329 GBP2023-12-31
9,332 GBP2022-12-31
Fixed Assets - Investments
415,474 GBP2022-12-31
Fixed Assets
13,719 GBP2023-12-31
437,391 GBP2022-12-31
Debtors
Non-current
2,617 GBP2023-12-31
Current
583,471 GBP2023-12-31
577,453 GBP2022-12-31
Cash at bank and in hand
3,095,714 GBP2023-12-31
2,227,278 GBP2022-12-31
Current Assets
3,681,802 GBP2023-12-31
2,804,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-441,540 GBP2023-12-31
-388,817 GBP2022-12-31
Net Current Assets/Liabilities
3,240,262 GBP2023-12-31
2,415,914 GBP2022-12-31
Total Assets Less Current Liabilities
3,253,981 GBP2023-12-31
2,853,305 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,617 GBP2023-12-31
Net Assets/Liabilities
3,251,364 GBP2023-12-31
2,852,073 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
1,200,000 GBP2022-01-01
Other miscellaneous reserve
4,452 GBP2023-12-31
4,452 GBP2022-12-31
4,452 GBP2022-01-01
Retained earnings (accumulated losses)
2,046,912 GBP2023-12-31
1,647,621 GBP2022-12-31
1,375,322 GBP2022-01-01
Equity
3,251,364 GBP2023-12-31
2,852,073 GBP2022-12-31
2,579,774 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
399,291 GBP2023-01-01 ~ 2023-12-31
272,299 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
399,291 GBP2023-01-01 ~ 2023-12-31
272,299 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
399,291 GBP2023-01-01 ~ 2023-12-31
272,299 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,236 GBP2023-01-01 ~ 2023-12-31
4,283 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,095,714 GBP2023-12-31
2,227,278 GBP2022-12-31
2,113,778 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
20,200 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,602,979 GBP2023-01-01 ~ 2023-12-31
1,470,561 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
84,441 GBP2023-01-01 ~ 2023-12-31
69,450 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,739,198 GBP2023-01-01 ~ 2023-12-31
1,586,416 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
320,901 GBP2023-01-01 ~ 2023-12-31
341,082 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,284 GBP2023-01-01 ~ 2023-12-31
5,264 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
122,284 GBP2023-01-01 ~ 2023-12-31
64,171 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
13,872 GBP2023-12-31
13,872 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
37,568 GBP2023-12-31
36,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,003 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,239 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,329 GBP2023-12-31
9,332 GBP2022-12-31
Investments in Subsidiaries
415,474 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,940 GBP2023-12-31
103,177 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
374,697 GBP2023-12-31
357,519 GBP2022-12-31
Other Debtors
Current
34,377 GBP2023-12-31
30,379 GBP2022-12-31
Prepayments/Accrued Income
Current
108,405 GBP2023-12-31
86,378 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
52 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,486 GBP2023-12-31
8,155 GBP2022-12-31
Amounts owed to group undertakings
Current
148,207 GBP2023-12-31
130,649 GBP2022-12-31
Corporation Tax Payable
Current
27,256 GBP2023-12-31
14,650 GBP2022-12-31
Taxation/Social Security Payable
Current
134,095 GBP2023-12-31
132,913 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,496 GBP2023-12-31
102,450 GBP2022-12-31
Creditors
Current
441,540 GBP2023-12-31
388,817 GBP2022-12-31
Non-current
2,617 GBP2023-12-31
Net Deferred Tax Liability/Asset
52 GBP2023-12-31
-1,232 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,284 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,232 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2023-12-31
1,200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,823 GBP2023-12-31
48,748 GBP2022-12-31
Between one and five year
16,915 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,738 GBP2023-12-31
48,748 GBP2022-12-31
  • SB TELECOM EUROPE LTD.
    Info
    SB TELECOM EUROPE LTD - 2021-04-03
    SOFTBANK TELECOM EUROPE LTD. - 2021-01-04
    JAPAN TELECOM UK LIMITED - 2013-01-03
    Registered number 03514174
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1998-02-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.