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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 3
  • 1
    Higashi, Yukiko
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Yuto, Hisato
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Okada, Jun
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Amanuma, Toshihiko
    Managing Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Miki, Takao
    Managing Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Nagano, Keiji
    Pharmaceutical Executive born in June 1954
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    MATRIX 3D LIMITED - now
    RFID INTELLIGENCE LIMITED - 2009-10-21
    icon of address3-2-4-7f, Kojimachi, Chiyoda, Tokyo
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

3-D MATRIX UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
192024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,998 GBP2025-04-30
10,183 GBP2024-04-30
Fixed Assets
5,998 GBP2025-04-30
10,183 GBP2024-04-30
Debtors
Current
1,248,713 GBP2025-04-30
1,154,554 GBP2024-04-30
Cash at bank and in hand
390,565 GBP2025-04-30
411,015 GBP2024-04-30
Current Assets
1,639,278 GBP2025-04-30
1,565,569 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,399,653 GBP2025-04-30
Net Current Assets/Liabilities
239,625 GBP2025-04-30
147,675 GBP2024-04-30
Total Assets Less Current Liabilities
245,623 GBP2025-04-30
157,858 GBP2024-04-30
Net Assets/Liabilities
245,623 GBP2025-04-30
157,858 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-05-01
Other miscellaneous reserve
426,728 GBP2025-04-30
426,728 GBP2024-04-30
350,959 GBP2023-05-01
Retained earnings (accumulated losses)
-191,105 GBP2025-04-30
-278,870 GBP2024-04-30
-369,755 GBP2023-05-01
Equity
245,623 GBP2025-04-30
157,858 GBP2024-04-30
-8,796 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
87,765 GBP2024-05-01 ~ 2025-04-30
90,885 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
87,765 GBP2024-05-01 ~ 2025-04-30
90,885 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
87,765 GBP2024-05-01 ~ 2025-04-30
90,885 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
87,765 GBP2024-05-01 ~ 2025-04-30
90,885 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
75,769 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Computers
60,069 GBP2025-04-30
56,746 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
46,563 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
54,071 GBP2025-04-30
Property, Plant & Equipment
Computers
5,998 GBP2025-04-30
10,183 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,146,289 GBP2025-04-30
1,054,847 GBP2024-04-30
Other Debtors
Current
61,012 GBP2025-04-30
53,115 GBP2024-04-30
Prepayments/Accrued Income
Current
41,412 GBP2025-04-30
46,592 GBP2024-04-30
Trade Creditors/Trade Payables
Current
57,061 GBP2025-04-30
59,890 GBP2024-04-30
Amounts owed to group undertakings
Current
799,480 GBP2025-04-30
780,496 GBP2024-04-30
Corporation Tax Payable
Current
51,382 GBP2025-04-30
60,000 GBP2024-04-30
Taxation/Social Security Payable
Current
56,411 GBP2025-04-30
61,943 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
435,319 GBP2025-04-30
455,565 GBP2024-04-30
Creditors
Current
1,399,653 GBP2025-04-30
1,417,894 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,796 GBP2025-04-30
34,467 GBP2024-04-30
Between one and five year
35,408 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,204 GBP2025-04-30
34,467 GBP2024-04-30

  • 3-D MATRIX UK LIMITED
    Info
    Registered number 09911577
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.