DAIWA CAPITAL MARKETS EUROPE LIMITED
DAIWA CAPITAL MARKETS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01487359, and its current status with Companies House is active. The company was incorporated on 25 March 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DAIWA CAPITAL MARKETS EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for DAIWA CAPITAL MARKETS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAIWA INTERNATIONAL HOLDINGS INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAIWA INTERNATIONAL HOLDINGS INC | 100% | Companies House |
Officers
5
The Director of DAIWA CAPITAL MARKETS EUROPE LIMITED currently on record is Ewa Kerin; five officers are currently on record for DAIWA CAPITAL MARKETS EUROPE LIMITED, filed with Companies House.
The register reports 86 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DAIWA CAPITAL MARKETS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DAIWA CAPITAL MARKETS EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Germany, Bahrain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DAIWA CAPITAL MARKETS EUROPE LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DAIWA CAPITAL MARKETS EUROPE LIMITED?
One shareholder is currently on record for DAIWA CAPITAL MARKETS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAIWA INTERNATIONAL HOLDINGS INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DAIWA CAPITAL MARKETS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DAIWA CAPITAL MARKETS EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DAIWA CAPITAL MARKETS EUROPE LIMITED have on record?
1 shareholder is shown on record for DAIWA CAPITAL MARKETS EUROPE LIMITED.
What is DAIWA CAPITAL MARKETS EUROPE LIMITED's company registration number?
DAIWA CAPITAL MARKETS EUROPE LIMITED's registration number is 01487359, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DAIWA CAPITAL MARKETS EUROPE LIMITED still an active company?
DAIWA CAPITAL MARKETS EUROPE LIMITED's status on Companies House is listed as active.
When was DAIWA CAPITAL MARKETS EUROPE LIMITED incorporated?
DAIWA CAPITAL MARKETS EUROPE LIMITED was incorporated on 25 March 1980, according to Companies House.
What is DAIWA CAPITAL MARKETS EUROPE LIMITED's registered address?
The registered address on file for DAIWA CAPITAL MARKETS EUROPE LIMITED is London, United Kingdom.
What legal structure is DAIWA CAPITAL MARKETS EUROPE LIMITED registered as?
DAIWA CAPITAL MARKETS EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DAIWA CAPITAL MARKETS EUROPE LIMITED?
The Director of DAIWA CAPITAL MARKETS EUROPE LIMITED currently on record is Ewa Kerin; five officers are currently on record for DAIWA CAPITAL MARKETS EUROPE LIMITED, filed with Companies House. Management authority at DAIWA CAPITAL MARKETS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DAIWA CAPITAL MARKETS EUROPE LIMITED have a parent company or subsidiaries?
DAIWA CAPITAL MARKETS EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany, Bahrain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DAIWA CAPITAL MARKETS EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAIWA CAPITAL MARKETS EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DAIWA CAPITAL MARKETS EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAIWA CAPITAL MARKETS EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.