DAIWA CORPORATE ADVISORY LIMITED
Company number 03067616 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-06-13
- Registered office
- 5 King William Street, London, EC4N 7DA
- Postcode
- EC4N 7DA
- Capital
- 20,000,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-05-14
- Next due by
- 2027-05-28
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 9 current · 109 resigned
Group structure
Controlled by Daiwa International Holdings Inc. (100-6751) — since 2026-07-30
Controlled by DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2024-03-31) — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7101304 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| DC ADVISORY PARTNERS LIMITED | 2012-03-29 |
| CLOSE BROTHERS CORPORATE FINANCE LIMITED | 2010-05-10 |
| APPEARDIRECT LIMITED | 1995-08-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SIXTY THREADNEEDLE STREET, LONDON, EC2R 8HP | 2014-02-03 |
| 10 CROWN PLACE, LONDON, EC2A 4FT | 2010-05-17 |
| 12 APPOLD STREET, LONDON, EC2A 2AA | 1999-11-10 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1995-07-25 |
Among its peers
Among the oldest 25%
of 2,667 similar companies in EC, trading since 1995
The class of 1995
44%
of the 289 companies in this sector incorporated in 1995 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2020-06-25
- Where
- Greater Manchester
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| MAN362778 | Greater Manchester | Leasehold | 2020-06-25 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.