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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

EUR 1,599,000

+0.1% vs 2024

Employees

9

Average over period

Profit before tax

£1M

EUR 1,646,000

+0.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £60,045,221£78,632,055
Operating profit £915,732£1,152,274
Profit before tax £1,427,950£1,431,429
Net profit £1,071,398£1,073,137
Cash
Total assets less current liabilities £1,388,816£1,390,556
Net assets £1,388,816£1,390,556
Equity £1,388,816£1,390,556
Average employees 09
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 1.5%1.5%
Net margin 1.8%1.4%
Return on capital employed 65.9%82.9%
Gearing (liabilities / total assets) 92.5%95.1%
Current ratio 1.08x1.05x
Interest cover 0.63x4.68x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED 2021-06-15 → present
  2. EVOLUTION STUDIOS LIMITED 1999-07-07 → 2021-06-15
  3. TWINNEXT LIMITED 1999-04-20 → 1999-07-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe in the Company's ability to continue as a going concern and will be able to meet its financial obligations as they fall due for the foreseeable future, a period of at least twelve months from the date of signing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
GARCIA MORITAN, Mariana Director 2025-07-01 Dec 1979 British
KING, Benjamin James Director 2025-07-01 Nov 1978 British
MUROYA, Keisuke Director 2025-11-07 Jan 1975 Japanese
Show 21 resigned officers
Name Role Appointed Resigned
BARNES, Joanne Secretary 2000-12-08 2007-09-18
TOOLE, Marian Secretary 2007-09-18 2022-02-28
BRISTOWS SECRETARIAL LIMITED Corporate Secretary 1999-06-08 2000-12-08
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-01 2024-07-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-20 1999-06-08
BARNES, Joanne Director 2000-12-08 2007-09-18
COOKE, Quentin George Paul Director 1999-06-08 1999-06-18
DENNY, Michael Stuart Director 2007-09-18 2019-12-11
GROUSE, Eric Roger Director 2024-03-15 2024-07-01
HETHERINGTON, Ian Director 1999-09-01 2007-09-18
HOCKING, Ian Michael Director 2000-12-08 2007-09-18
HOUSE, Andrew James Director 2009-05-01 2011-10-05
IMAIZUMI, Lin Director 2023-05-17 2025-03-31
KENWRIGHT, Martin Director 1999-06-18 2007-09-18
MAHTANI, Munesh Ram Director 2024-06-29 2026-04-06
MCCORMACK, Rebecca Anne Director 2021-06-17 2025-06-30
REEVES, David Alan Director 2007-09-18 2009-05-01
RUTTER, Simon Gerrard Director 2011-10-05 2021-06-17
RYAN, James George Director 2007-09-18 2024-03-31
TOOLE, Marian Director 2021-06-17 2022-02-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-20 1999-06-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sony Interactive Entertainment Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-05-15 AD02 address Change sail address company with old address new address PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-07-30 AD01 address Change registered office address company with date old address new address PDF
2024-07-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-30 TM02 officers Termination secretary company with name termination date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page