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 14
  • 1
    Weiss, Dmitriy
    Investment Banker born in August 1969
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Kunibe, Takeshi
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Ohta, Jun
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Kudo, Teiko
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Inoue, Atsuhiko
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Kawasaki, Yasuyuki
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Kawasaki, Yasuyuki
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Isshiki, Toshihiro
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Takashima, Makoto
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Nakashima, Toru
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Varga, György
    Investment Banker born in February 1965
    Individual (48 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Imaeda, Tetsuro
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Tanizaki, Katsunori
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Matsumoto, Masayuki
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Onishi, Yukihiko
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Kurumatani, Nobuaki
    Director born in November 1957
    Individual
    Officer
    2016-03-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Teramoto, Toshiyuki
    Director born in December 1956
    Individual
    Officer
    2016-03-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Ogino, Kozo
    Director born in March 1958
    Individual
    Officer
    2016-03-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 4
    Shimura, Masayuki
    Director born in May 1969
    Individual
    Officer
    2016-03-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Mayer, Dmitriy
    Investment Banker born in August 1969
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Ito, Yujiro
    Director born in May 1957
    Individual
    Officer
    2016-03-15 ~ 2020-09-08
    OF - Director → CIF 0
  • 7
    Varga, György
    Banker born in February 1965
    Individual (48 offsprings)
    Officer
    2020-02-26 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    Miyata, Koichi
    Director born in December 1955
    Individual
    Officer
    2016-03-15 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2024-03-31
1,000,000,000 GBP2023-03-31
Net Assets/Liabilities
1,000,000,000 GBP2024-03-31
1,000,000,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000,000,000 GBP2024-03-31
1,000,000,000 GBP2023-03-31

Related profiles found in government register
  • SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD
    Info
    Registered number 10063582
    10063582 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
  • SUMITOMO MITSUI FINANCIAL GROUP, INC.
    S
    Registered number missing
    1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Japanese Bank Holding Company
    CIF 1
  • SUMITOMO MITSUI FINANCIAL GROUP, INC.
    S
    Registered number 2010001081053
    1-1-2 Marunouchi, Chiyoda-ku, Tokyo, Japan, 100-0005
    Kabushiki Kaisha (A Japanese Corporation) in Japan / Tokyo
    CIF 2
  • SUMITOMO MITSUI FINANCIAL GROUP, INC
    S
    Registered number missing
    1-2 Marunouchi, 1-chome, Chiyoda Ku, Tokyo, Japan
    Bank Holding Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Liverpool Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100 Liverpool Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SMBC CAPITAL MARKETS LIMITED - 2010-10-01
    SBCM LIMITED - 2001-04-02
    S.B.C.M. (UK) LIMITED - 1991-10-29
    BRAYCOPSE LIMITED - 1989-11-16
    100 Liverpool Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.