UK Companies House feature
KOEI TECMO EUROPE LIMITED
Cash
£5M
+12% vs 2024
Net assets
£26M
-1.2% vs 2024
Employees
8
0% vs 2024
Profit before tax
£2M
+5.6% vs 2024
Profile
- Company number
- 04506827
- Status
- Active
- Incorporation
- 2002-08-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,133,191 | £2,252,008 | |
| Net profit | — | — | — | — | — | £1,804,665 | £1,687,041 | |
| Cash | — | — | — | — | — | £4,169,533 | £4,668,367 | |
| Total assets less current liabilities | — | — | — | — | — | £26,629,303 | £26,316,652 | |
| Net assets | — | — | — | — | — | £26,627,907 | £26,314,948 | |
| Equity | £49,033,791 | £24,118,665 | £26,336,107 | — | — | £26,627,907 | £26,314,948 | |
| Average employees | — | — | — | — | — | 8 | 8 | |
| Wages | — | — | — | — | — | £494,669 | £549,062 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Elliotts Shah
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering the Company's financial projections and other relevant financial matters, the directors are satisfied that on the date of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors consider the going concern basis to be appropriate.”
Significant events
- “The company declared an interim dividend of £1.7m after the year end for the fiscal year ending 31 March 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOBAYASHI, Hidekiyo | Secretary | 2014-10-01 | — | — |
| KOBAYASHI, Hidekiyo | Director | 2014-10-01 | May 1965 | Japanese |
| KOINUMA, Hisashi | Director | 2015-04-01 | Oct 1971 | Japanese |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOMATSU, Kiyoshi | Secretary | 2002-08-08 | 2007-04-01 |
| MATSUBARA, Kenji | Secretary | 2007-04-01 | 2010-04-01 |
| SAKAGUCHI, Kazuyoshi | Secretary | 2010-04-01 | 2014-10-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-08 | 2002-08-08 |
| ERIKAWA, Keiko, Mrs. | Director | 2014-06-16 | 2025-04-01 |
| ERIKAWA, Keiko, Mrs. | Director | 2002-08-08 | 2008-01-01 |
| ERIKAWA, Yoichi | Director | 2010-12-01 | 2025-04-01 |
| IYORI, Masaru | Director | 2004-09-28 | 2010-04-01 |
| KOBAYASHI, Shintaro | Director | 2015-04-01 | 2017-04-01 |
| KOMATSU, Kiyoshi | Director | 2002-11-25 | 2007-04-01 |
| MATSUBARA, Kenji | Director | 2007-04-01 | 2010-11-30 |
| SAKAGUCHI, Kazuyoshi | Director | 2010-04-01 | 2014-10-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-08 | 2002-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Koei Tecmo Holdings Co., Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-31 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | AA | accounts | accounts with accounts type full |
| 2021-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-19 | AA | accounts | accounts with accounts type full |
| 2019-08-22 | AA | accounts | accounts with accounts type full |
| 2019-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-16 | AA | accounts | accounts with accounts type full |
| 2018-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
-17.47
DISTRESS
Altman Z″
- Working capital / Total assets 0.974 × 6.56 = +6.39
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.044 × 6.72 = +0.30
- Book equity / Total liabilities -23.006 × 1.05 = -24.16
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory