PSYGNOSIS LIMITED

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.
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PSYGNOSIS LIMITED

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 7 months remaining
Confirmation Submitted 23 Apr 2026 Next due 4 May 2027 12 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Rostron, JohnDirectorBritishUnited Kingdom5917 Jan 2025Active

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
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 2025OfficersAppointment of Jana Beth Macdougall as director on 31 Oct 2025
3 Nov 2025OfficersTermination of Munesh Mahtani as director on 31 Oct 2025
15 May 2025AddressChange Sail Address Company With Old Address New Address
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

Appointment of Jana Beth Macdougall as director on 31 Oct 2025

3 Nov 2025 Officers

Termination of Munesh Mahtani as director on 31 Oct 2025

15 May 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with no updates

1 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 23 Jan 2026

Appointment of Jana Beth Macdougall as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Termination of Munesh Mahtani as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Change Sail Address Company With Old Address New Address

11 months ago on 15 May 2025