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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
    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 (25 offsprings)
    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
    Imazawa, Masaki
    Director born in September 1956
    Individual
    Officer
    2006-08-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Yoshida, Isamu
    Director born in March 1953
    Individual
    Officer
    2005-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Harada, Hiroyuki
    Director born in May 1974
    Individual
    Officer
    2014-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Kato, Akihiro
    Managing Director born in July 1978
    Individual
    Officer
    2017-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Boss, Roderick Alan
    Director born in November 1958
    Individual
    Officer
    2002-04-02 ~ 2005-10-01
    OF - Director → CIF 0
  • 8
    Kuroda, Mirei
    Director born in April 1959
    Individual
    Officer
    2003-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Sasaki, Taro
    Director born in May 1945
    Individual
    Officer
    1998-06-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sugano, Keigo
    Director born in January 1972
    Individual
    Officer
    2006-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Koike, Rikuo
    Director born in April 1950
    Individual
    Officer
    2003-11-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Oshima, Akihiro
    Managing Director born in December 1973
    Individual
    Officer
    2014-06-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Yamamoto, Kazuo
    Individual
    Officer
    1998-02-16 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 16
    Taniguchi, Osamu
    Director born in September 1969
    Individual
    Officer
    2007-06-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Satoh, Yusuke
    Managing Director born in September 1973
    Individual
    Officer
    2016-09-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Imaizumi, Makoto
    Director born in October 1961
    Individual
    Officer
    2012-07-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 20
    Nozaki, Daichi
    Company Director born in August 1967
    Individual
    Officer
    2015-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Iwata, Morihiro
    Company Director born in June 1943
    Individual
    Officer
    1999-06-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 22
    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
  • 23
    Miyanoo, Makato
    Director born in May 1959
    Individual
    Officer
    2005-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 24
    Kihara, Yuichiro
    Director born in May 1936
    Individual
    Officer
    1998-04-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 25
    Ubayama, Noboru
    Director born in November 1940
    Individual
    Officer
    1998-06-01 ~ 2002-04-02
    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
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Turnover/Revenue
3,702,407 GBP2024-01-01 ~ 2024-12-31
3,370,792 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-723,547 GBP2024-01-01 ~ 2024-12-31
-471,288 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,978,860 GBP2024-01-01 ~ 2024-12-31
2,899,504 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,331,204 GBP2024-01-01 ~ 2024-12-31
-2,402,130 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
647,656 GBP2024-01-01 ~ 2024-12-31
497,374 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
646,356 GBP2024-01-01 ~ 2024-12-31
519,903 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
481,236 GBP2024-01-01 ~ 2024-12-31
399,291 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,195 GBP2024-12-31
8,390 GBP2023-12-31
Property, Plant & Equipment
1,433 GBP2024-12-31
5,329 GBP2023-12-31
Fixed Assets
5,628 GBP2024-12-31
13,719 GBP2023-12-31
Debtors
Non-current
2,617 GBP2023-12-31
Current
1,146,325 GBP2024-12-31
583,471 GBP2023-12-31
Cash at bank and in hand
3,113,532 GBP2024-12-31
3,095,714 GBP2023-12-31
Current Assets
4,259,857 GBP2024-12-31
3,681,802 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-441,540 GBP2023-12-31
Net Current Assets/Liabilities
3,726,972 GBP2024-12-31
3,240,262 GBP2023-12-31
Total Assets Less Current Liabilities
3,732,600 GBP2024-12-31
3,253,981 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,617 GBP2023-12-31
Net Assets/Liabilities
3,732,600 GBP2024-12-31
3,251,364 GBP2023-12-31
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
1,200,000 GBP2023-01-01
Other miscellaneous reserve
4,452 GBP2024-12-31
4,452 GBP2023-12-31
4,452 GBP2023-01-01
Retained earnings (accumulated losses)
2,528,148 GBP2024-12-31
2,046,912 GBP2023-12-31
1,647,621 GBP2023-01-01
Equity
3,732,600 GBP2024-12-31
3,251,364 GBP2023-12-31
2,852,073 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
481,236 GBP2024-01-01 ~ 2024-12-31
399,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
481,236 GBP2024-01-01 ~ 2024-12-31
399,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
481,236 GBP2024-01-01 ~ 2024-12-31
399,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,896 GBP2024-01-01 ~ 2024-12-31
5,236 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,113,532 GBP2024-12-31
3,095,714 GBP2023-12-31
2,227,278 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,604,491 GBP2024-01-01 ~ 2024-12-31
1,602,979 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
88,338 GBP2024-01-01 ~ 2024-12-31
84,441 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,748,988 GBP2024-01-01 ~ 2024-12-31
1,739,198 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
269,946 GBP2024-01-01 ~ 2024-12-31
320,901 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,396 GBP2024-01-01 ~ 2024-12-31
-1,284 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
13,872 GBP2024-12-31
13,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
37,568 GBP2024-12-31
37,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
32,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,135 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,433 GBP2024-12-31
5,329 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,230 GBP2024-12-31
57,977 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,025,250 GBP2024-12-31
382,660 GBP2023-12-31
Other Debtors
Current
32,578 GBP2024-12-31
34,377 GBP2023-12-31
Prepayments/Accrued Income
Current
63,819 GBP2024-12-31
108,405 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,448 GBP2024-12-31
52 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,486 GBP2023-12-31
Amounts owed to group undertakings
Current
253,981 GBP2024-12-31
148,207 GBP2023-12-31
Corporation Tax Payable
Current
59,558 GBP2024-12-31
27,256 GBP2023-12-31
Taxation/Social Security Payable
Current
121,587 GBP2024-12-31
134,095 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,759 GBP2024-12-31
124,496 GBP2023-12-31
Creditors
Current
532,885 GBP2024-12-31
441,540 GBP2023-12-31
Non-current
2,617 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,448 GBP2024-12-31
52 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,396 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2024-12-31
1,200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,398 GBP2024-12-31
60,823 GBP2023-12-31
Between one and five year
20,787 GBP2024-12-31
16,915 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,185 GBP2024-12-31
77,738 GBP2023-12-31
  • SB TELECOM EUROPE LTD.
    Info
    SB TELECOM EUROPE LTD - 2021-04-03
    SOFTBANK TELECOM EUROPE LTD. - 2021-04-03
    JAPAN TELECOM UK LIMITED - 2021-04-03
    Registered number 03514174
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.