PSYGNOSIS LIMITED

01039371
Active London

Other business support service activities n.e.c.

0 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
P

PSYGNOSIS LIMITED

01039371

Other business support service activities n.e.c.

Founded 21 Jan 1972 Active London, United Kingdom 0 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED 21 Jan 1972 — 3 Jul 1985
Accounts Submitted 23 Jan 2026 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 23 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £98M £1M 2024 year on year
Total assets £131M £132K 2024 year on year
Total Liabilities £32M £1M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

10 Great Marlborough Street London W1F 7LP

Email

info@example.com

Website

www.example.com

Full company profile for PSYGNOSIS LIMITED (01039371), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 21 Jan 1972. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£98.44M

Decreased by £1.17M (-1%)

Total Liabilities

£32.40M

Increased by £1.30M (+4%)

Turnover

£65.30M

Increased by £15.98M (+32%)

Employees

N/A

Debt Ratio

25%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sony Interactive Entertainment Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PSYGNOSIS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Tomonori Kimura as director on 28 Apr 2026
7 May 2026OfficersAppointment of Stuart Neil Bolar as director on 28 Apr 2026
23 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with no updates
23 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Nov 2025OfficersTermination of Munesh Mahtani as director on 31 Oct 2025
7 May 2026 Officers

Termination of Tomonori Kimura as director on 28 Apr 2026

7 May 2026 Officers

Appointment of Stuart Neil Bolar as director on 28 Apr 2026

23 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with no updates

23 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Nov 2025 Officers

Termination of Munesh Mahtani as director on 31 Oct 2025

Recent Activity

Latest Activity

Termination of Tomonori Kimura as director on 28 Apr 2026

2 months ago on 7 May 2026

Appointment of Stuart Neil Bolar as director on 28 Apr 2026

2 months ago on 7 May 2026

Confirmation statement made on 20 Apr 2026 with no updates

2 months ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Jan 2026

Termination of Munesh Mahtani as director on 31 Oct 2025

8 months ago on 3 Nov 2025