SONY INTERACTIVE ENTERTAINMENT UK LIMITED
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Cash
£27K
-6.9% vs 2024
Net assets
£15M
+0.1% vs 2024
Employees
0
Average over period
Profit before tax
£20M
+0.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £608,122,000 | £493,056,000 | -18.9% | |
| Operating profit | £17,761,000 | £17,548,000 | -1.2% | |
| Profit before tax | £19,854,000 | £19,873,000 | +0.1% | |
| Net profit | £14,887,000 | £14,904,000 | +0.1% | |
| Cash | £29,000 | £27,000 | -6.9% | |
| Total assets less current liabilities | £14,929,000 | £14,946,000 | +0.1% | |
| Net assets | £14,929,000 | £14,946,000 | +0.1% | |
| Equity | £14,929,000 | £14,946,000 | +0.1% | |
| Average employees | 0 | 0 | — | |
| Wages | £2,485,000 | £2,176,000 | -12.4% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.9% | 3.6% | |
| Net margin | 2.4% | 3.0% | |
| Return on capital employed | 119.0% | 117.4% | |
| Current ratio | 1.16x | 1.23x | |
| Interest cover | 87.06x | — |
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 3 times since incorporation
- SONY INTERACTIVE ENTERTAINMENT UK LIMITED 2016-07-29 → present
- SONY COMPUTER ENTERTAINMENT UK LIMITED 1998-04-01 → 2016-07-29
- SONY ELECTRONIC PUBLISHING LIMITED 1993-08-25 → 1998-04-01
- BANNERWARE LIMITED 1993-06-22 → 1993-08-25
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. The Company has received confirmation from its parent undertaking, Sony Interactive Entertainment Europe Limited, that it will provide such support as is required to allow the Company to pay its debts as they fall due for a period of at least one year from the date of signing these financial statements. On this basis, the Directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAPORTE BARBOSA, Liliana Da Cunha E Costa | Director | 2021-11-02 | Dec 1973 | Portuguese |
| REDDY, Kristina Louise, Ms. | Director | 2026-04-22 | Jun 1987 | Irish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOOLE, Marian | Secretary | 2010-08-24 | 2022-02-28 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-07-23 | 2010-08-24 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-04 | 2024-07-25 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-06-22 | 1993-07-23 |
| BRUNNING, Roland John | Director | 1996-09-13 | 2007-04-30 |
| DEERING, Christopher Paul | Director | 1995-08-02 | 2005-11-01 |
| ELLIS, Jonathan Michael | Director | 1993-07-23 | 1995-11-21 |
| GARA, Fergal Martin | Director | 2011-10-18 | 2015-08-12 |
| GROUSE, Eric Roger | Director | 2024-03-22 | 2024-07-01 |
| HENNY, Marinus Nicolaas | Director | 1995-08-02 | 1997-05-28 |
| HETHERINGTON, Ian | Director | 1993-08-13 | 1995-11-21 |
| HOUSE, Andrew James | Director | 2009-05-01 | 2011-10-05 |
| IMAIZUMI, Lin | Director | 2023-05-17 | 2024-03-22 |
| KIMURA, Tomonori | Director | 2025-06-30 | 2026-04-22 |
| LIGHT, Warwick Kingsley | Director | 2015-08-12 | 2022-12-20 |
| MAGUIRE, Raymond Keith | Director | 2004-12-13 | 2011-04-05 |
| MAHTANI, Munesh Ram | Director | 2024-06-28 | 2026-04-06 |
| MCCORMACK, Rebecca Anne | Director | 2025-01-17 | 2025-06-30 |
| OLAFSSON, Olafur Johann | Director | 1995-08-02 | 1995-12-01 |
| PECK, Nicholas David | Director | 1997-07-01 | 1997-07-08 |
| PEZZANI, Angelo | Director | 1995-08-02 | 1997-01-31 |
| REEVES, David Alan | Director | 2005-03-31 | 2009-05-01 |
| RUTTER, Simon Gerrard | Director | 2011-10-05 | 2021-06-17 |
| RYAN, James George | Director | 2007-10-16 | 2024-03-31 |
| SBLENDORIO, Glenn | Director | 1995-08-02 | 1996-08-22 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1993-06-22 | 1993-07-23 |
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 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-24 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.