SONY CORPORATE SERVICES EUROPE LIMITED
🌳Matureactive
02351702 · ltd · incorporated 1989-02-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 18.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
219 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 officers
- • 1 address
Last 90 days
4
filings
- • 2 address
- • 1 officers
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 address
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2026-07-07➖ABOGADO NOMINEES LIMITED resignedcorporate-secretary
- 2026-07-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-23📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-23📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-01➕MOHAMED, Rafique appointeddirector
- 2024-03-31➖HALBY, Karen Lee resigneddirector
- 2023-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-31➖HONZAWA, Yutaka resigneddirector
- 2020-03-27➕SCARPACI, Thomas Anthony appointeddirector
- 2019-10-01➖FAHY, Sarah Jayne resigneddirector
- 2019-07-11🔓Charge satisfied #1
- 2018-12-31➕HONZAWA, Yutaka appointeddirector
- 2018-12-31➖KOBER, Steven resigneddirector
- 2014-09-19➕FRANCE, Antony Guy appointeddirector
- 2008-02-05🔒Charge registered #1Lender: Logica International Limited
- 2005-02-18➖FRANCE, Antony Guy resigneddirector
- 2004-07-02➕FRANCE, Antony Guy appointeddirector
- 2004-01-29➕ABOGADO NOMINEES LIMITED appointedcorporate-secretary
- 2004-01-29➖LAWGRAM SECRETARIES LIMITED resignedcorporate-secretary
- 2002-12-09➖ONEDA, Nobuyuki resigneddirector
- 2001-10-26➖BURKE, Russell John resigneddirector
- 2001-10-26➕FAHY, Sarah Jayne appointeddirector
- 2001-02-15➕BURKE, Russell John appointeddirector
- 2001-02-15➖INCH, Richard Charles resigneddirector
- 2000-07-01➖IBA, Tamotsu resigneddirector
- 2000-07-01➕ONEDA, Nobuyuki appointeddirector
- 2000-06-13➖CONN, Rowan Norman resignedsecretary
- 2000-06-13➕LAWGRAM SECRETARIES LIMITED appointedcorporate-secretary
- 2000-04-28➖MCCABE, Robert Stuart resigneddirector
- 2000-04-27➕HALBY, Karen Lee appointeddirector
- 2000-04-27➕INCH, Richard Charles appointeddirector
- 2000-04-27➕KOBER, Steven appointeddirector
- 2000-04-04➖HENNY, Marinus Nicolaas resigneddirector
- 1999-07-01➖MASAKI, Teruo resigneddirector
- 1999-06-08➕CONN, Rowan Norman appointedsecretary
- 1999-05-26➖GEORGE, Alasdair Thomas Paterson resignedsecretary
Showing most recent 50 of 69 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Sony Entertainment Holdings Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sony Entertainment Holdings Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
SONY CORPORATE SERVICES EUROPE LIMITED
This company · 02351702
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sony Entertainment Holdings Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1989-02-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
12th Floor Brunel Building
2 Canalside Walk
London
W2 1DG
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-29
Last: 2026-04-15
Officers (3 active · 26 resigned)
FRANCE, Antony Guy→
Activedirector · ~55y · appointed 2014-09-19
View their other companies + combined net worth →
MOHAMED, Rafique→
Activedirector · ~44y · appointed 2024-04-01
View their other companies + combined net worth →
SCARPACI, Thomas Anthony→
Activedirector · ~57y · appointed 2020-03-27
View their other companies + combined net worth →
CONN, Rowan Norman→
Resignedsecretary · appointed 1999-06-08 · resigned 2000-06-13
GEORGE, Alasdair Thomas Paterson→
Resignedsecretary · appointed 1995-08-15 · resigned 1999-05-26
POLDING, Richard→
Resignedsecretary · appointed 1994-09-28 · resigned 1995-08-15
STERNBERG, Jonathan→
Resignedsecretary · resigned 1994-08-01
ABOGADO NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2004-01-29 · resigned 2026-07-07
LAWGRAM SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-06-13 · resigned 2004-01-29
BLACK, David Ian→
Resigneddirector · ~80y · resigned 1997-10-23
BURKE, Russell John→
Resigneddirector · ~66y · appointed 2001-02-15 · resigned 2001-10-26
FAHY, Sarah Jayne→
Resigneddirector · ~62y · appointed 2001-10-26 · resigned 2019-10-01
FIELD, John Robert→
Resigneddirector · ~89y · appointed 1994-09-28 · resigned 1997-10-22
FIELD, John Robert→
Resigneddirector · ~89y · resigned 1991-11-14
FRANCE, Antony Guy→
Resigneddirector · ~55y · appointed 2004-07-02 · resigned 2005-02-18
HALBY, Karen Lee→
Resigneddirector · ~68y · appointed 2000-04-27 · resigned 2024-03-31
HENNY, Marinus Nicolaas→
Resigneddirector · ~75y · appointed 1997-06-16 · resigned 2000-04-04
HONZAWA, Yutaka→
Resigneddirector · ~66y · appointed 2018-12-31 · resigned 2020-03-31
IBA, Tamotsu→
Resigneddirector · ~91y · appointed 1997-06-16 · resigned 2000-07-01
INCH, Richard Charles→
Resigneddirector · ~64y · appointed 2000-04-27 · resigned 2001-02-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Logica International Logica International Limited | Rent deposit deed | 1 property | 05/02/2008 | 11/07/2019 |
Recent filings (219 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-15
accounts-with-accounts-type-full
accounts · AA
2026-03-29
change-corporate-secretary-company-with-change-date
officers · CH04
2025-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-full
accounts · AA
2024-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-23
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-23
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02