KOEI TECMO EUROPE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- KOEI TECMO EUROPE LIMITED 2014-07-03 → present
- TECMO KOEI EUROPE LIMITED 2009-06-11 → 2014-07-03
- KOEI LIMITED 2002-08-08 → 2009-06-11
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
+12%
£4,169,533 £4,668,367
-
Net assets
-1.2%
£26,627,907 £26,314,948
-
Employees
0%
8 8
-
Profit before tax
+5.6%
£2,133,191 £2,252,008
-
Wages
+11%
£494,669 £549,062
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers