SONY INTERACTIVE ENTERTAINMENT UK LIMITED

🌳Matureactive
02829355 · ltd · incorporated 1993-06-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other publishing activities
Sector: Information & communication
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

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
Confirmed no charges registered
85
Directors & officers
28 officers (2 active, 28 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
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-22
    ➕
    REDDY, Kristina Louise, Ms. appointed
    director
  4. 2026-04-22
    ➖
    KIMURA, Tomonori resigned
    director
  5. 2026-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-06
    ➖
    MAHTANI, Munesh Ram resigned
    director
  7. 2025-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-30
    ➕
    KIMURA, Tomonori appointed
    director
  11. 2025-06-30
    ➖
    MCCORMACK, Rebecca Anne resigned
    director
  12. 2025-05-15
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  13. 2025-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-01-17
    ➕
    MCCORMACK, Rebecca Anne appointed
    director
  15. 2024-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-07-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2024-07-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2024-07-25
    ➖
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  20. 2024-07-01
    ➖
    GROUSE, Eric Roger resigned
    director
  21. 2024-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-06-28
    ➕
    MAHTANI, Munesh Ram appointed
    director
  24. 2024-04-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2024-04-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  26. 2024-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-03-31
    ➖
    RYAN, James George resigned
    director
  30. 2024-03-22
    ➕
    GROUSE, Eric Roger appointed
    director
  31. 2024-03-22
    ➖
    IMAIZUMI, Lin resigned
    director
  32. 2024-01-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  33. 2024-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  34. 2023-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2023-12-04
    ➕
    CORPORATION SERVICE COMPANY (UK) LIMITED appointed
    corporate-secretary
  36. 2023-05-17
    ➕
    IMAIZUMI, Lin appointed
    director
  37. 2022-12-20
    ➖
    LIGHT, Warwick Kingsley resigned
    director
  38. 2022-02-28
    ➖
    TOOLE, Marian resigned
    secretary
  39. 2021-11-02
    ➕
    LAPORTE BARBOSA, Liliana Da Cunha E Costa appointed
    director
  40. 2021-06-17
    ➖
    RUTTER, Simon Gerrard resigned
    director
  41. 2015-08-12
    ➖
    GARA, Fergal Martin resigned
    director
  42. 2015-08-12
    ➕
    LIGHT, Warwick Kingsley appointed
    director
  43. 2011-10-18
    ➕
    GARA, Fergal Martin appointed
    director
  44. 2011-10-05
    ➖
    HOUSE, Andrew James resigned
    director
  45. 2011-10-05
    ➕
    RUTTER, Simon Gerrard appointed
    director
  46. 2011-04-05
    ➖
    MAGUIRE, Raymond Keith resigned
    director
  47. 2010-08-24
    ➕
    TOOLE, Marian appointed
    secretary
  48. 2010-08-24
    ➖
    ABOGADO NOMINEES LIMITED resigned
    corporate-nominee-secretary
  49. 2009-05-01
    ➕
    HOUSE, Andrew James appointed
    director
  50. 2009-05-01
    ➖
    REEVES, David Alan resigned
    director
Showing most recent 50 of 77 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KIMURA, Tomonori resigned 2026-04-22; MAHTANI, Munesh Ram resigned 2026-04-06; MCCORMACK, Rebecca Anne resigned 2025-06-30

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Sony Interactive Entertainment Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sony Interactive Entertainment Europe Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
SONY INTERACTIVE ENTERTAINMENT UK LIMITED
This company · 02829355

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%
NameSharesVoting rightsNature of controlNotified
Sony Interactive Entertainment Europe Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1993-06-22
Jurisdictionengland-wales
Primary SIC58190 — Other publishing activities

Registered office

10 Great Marlborough Street
London
W1F 7LP

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (2 active · 26 resigned)

LAPORTE BARBOSA, Liliana Da Cunha E Costa→
director · ~53y · appointed 2021-11-02
View their other companies + combined net worth →
Active
REDDY, Kristina Louise, Ms.→
director · ~39y · appointed 2026-04-22
View their other companies + combined net worth →
Active
TOOLE, Marian→
secretary · appointed 2010-08-24 · resigned 2022-02-28
Resigned
ABOGADO NOMINEES LIMITED→
corporate-nominee-secretary · appointed 1993-07-23 · resigned 2010-08-24
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED→
corporate-secretary · appointed 2023-12-04 · resigned 2024-07-25
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED→
corporate-nominee-secretary · appointed 1993-06-22 · resigned 1993-07-23
Resigned
BRUNNING, Roland John→
director · ~76y · appointed 1996-09-13 · resigned 2007-04-30
Resigned
DEERING, Christopher Paul→
director · ~81y · appointed 1995-08-02 · resigned 2005-11-01
Resigned
ELLIS, Jonathan Michael→
director · ~71y · appointed 1993-07-23 · resigned 1995-11-21
Resigned
GARA, Fergal Martin→
director · ~58y · appointed 2011-10-18 · resigned 2015-08-12
Resigned
GROUSE, Eric Roger→
director · ~50y · appointed 2024-03-22 · resigned 2024-07-01
Resigned
HENNY, Marinus Nicolaas→
director · ~75y · appointed 1995-08-02 · resigned 1997-05-28
Resigned
HETHERINGTON, Ian→
director · ~74y · appointed 1993-08-13 · resigned 1995-11-21
Resigned
HOUSE, Andrew James→
director · ~61y · appointed 2009-05-01 · resigned 2011-10-05
Resigned
IMAIZUMI, Lin→
director · ~53y · appointed 2023-05-17 · resigned 2024-03-22
Resigned
KIMURA, Tomonori→
director · ~52y · appointed 2025-06-30 · resigned 2026-04-22
Resigned
LIGHT, Warwick Kingsley→
director · ~57y · appointed 2015-08-12 · resigned 2022-12-20
Resigned
MAGUIRE, Raymond Keith→
director · ~69y · appointed 2004-12-13 · resigned 2011-04-05
Resigned
MAHTANI, Munesh Ram→
director · ~47y · appointed 2024-06-28 · resigned 2026-04-06
Resigned
MCCORMACK, Rebecca Anne→
director · ~53y · appointed 2025-01-17 · resigned 2025-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (161 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
accounts-with-accounts-type-full
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
change-sail-address-company-with-old-address-new-address
address · AD02
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-12-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-01