PSYGNOSIS LIMITED
Get an alert when PSYGNOSIS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£102M
+3% vs 2024
Employees
0
Average over period
Profit before tax
£5M
+60.9% vs 2024
Name history
Renamed 1 time since incorporation
- PSYGNOSIS LIMITED 1985-07-03 → present
- ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED 1972-01-21 → 1985-07-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £48,522,885 | £67,766,123 | |
| Operating profit | £81,484 | £175,104 | |
| Profit before tax | £3,248,093 | £5,227,115 | |
| Net profit | £4,346,394 | £7,228,675 | |
| Cash | — | — | |
| Total assets less current liabilities | £99,200,763 | £102,156,727 | |
| Net assets | £99,200,763 | £102,156,727 | |
| Equity | £99,200,763 | £102,156,727 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.2% | 0.3% | |
| Net margin | 9.0% | 10.7% | |
| Return on capital employed | 0.1% | 0.2% | |
| Interest cover | 0.47x | 1.63x |
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.
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.”
Significant events
- “During the year the Company worked on the development of two titles (2024: one) which will launch in future periods. There were no software titles worked on by the Company which were launched during the year (2024: one).”
- “If international or domestic political and military instability disrupts Sony Group's business operations or those of its business partners, Sony Group's operating results and financial condition may be adversely affected. For example, as a response to the worsening of the situation in Ukraine and Russia that began in the fiscal year ended March 31, 2022, as of the date of this report, Sony Group has suspended its business in Russia.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLAR, Stuart Neil | Director | 2026-04-28 | Feb 1978 | British |
| MACDOUGALL, Jana Beth | Director | 2025-10-31 | Nov 1975 | American |
| ROSTRON, John | Director | 2025-01-17 | Mar 1967 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNNING, Roland John | Secretary | 2001-10-11 | 2007-04-30 |
| ELLIS, Jonathan Michael | Secretary | — | 1993-05-20 |
| TOOLE, Marian | Secretary | 2007-05-29 | 2022-02-28 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-04 | 2024-07-29 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-20 | 2001-10-11 |
| DEERING, Christopher Paul | Director | 1997-01-30 | 2005-11-01 |
| DENNY, Michael Stuart | Director | 2015-12-04 | 2019-12-11 |
| ELLIS, Jonathan Michael | Director | — | 1996-09-30 |
| GROUSE, Eric Roger | Director | 2024-03-15 | 2024-07-01 |
| HENNY, Marinus Nicolaas | Director | 1996-01-29 | 1998-12-02 |
| HETHERINGTON, Ian | Director | — | 1998-07-14 |
| HOUSE, Andrew James | Director | 2009-05-01 | 2011-09-01 |
| IMAIZUMI, Lin | Director | 2023-05-17 | 2025-02-28 |
| JOHNSON, Gary Michael | Director | 1998-09-08 | 1999-01-29 |
| KAWAI, Tadusu | Director | 1996-02-28 | 1997-06-01 |
| KIMURA, Tomonori | Director | 2025-03-04 | 2026-04-28 |
| MAHTANI, Munesh Ram | Director | 2024-06-29 | 2025-10-31 |
| MASAKI, Teruo | Director | 1997-06-01 | 1998-12-02 |
| MCCORMACK, Rebecca Anne | Director | 2021-06-17 | 2024-03-13 |
| MONTES, Juan | Director | 1998-12-02 | 2000-09-30 |
| OLAFSSON, Olafur Johann | Director | 1993-05-20 | 1995-12-31 |
| REEVES, David Alan | Director | 2005-03-31 | 2009-05-01 |
| RUTTER, Simon Gerrard | Director | 2011-10-05 | 2021-06-17 |
| RYAN, James George | Director | 1998-12-02 | 2024-03-31 |
| SAGANSKY, Jeffrey Franklin | Director | 1996-01-29 | 1997-01-24 |
| SUFFREDINI, J Michael | Director | 1993-05-20 | 1996-02-28 |
| TOKANAKA, Teruhisa | Director | 1997-01-30 | 2001-01-26 |
| TOOLE, Marian | Director | 2021-06-17 | 2022-02-28 |
| ZICH, Otto | Director | 1993-05-20 | 1995-12-31 |
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 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | 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 | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | 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 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 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 | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+39.7%
£48,522,885 £67,766,123
-
Cash
—
Not reported
-
Net assets
+3%
£99,200,763 £102,156,727
-
Employees
—
Not reported
-
Operating profit
+114.9%
£81,484 £175,104
-
Profit before tax
+60.9%
£3,248,093 £5,227,115
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers