UK Companies House feature
PULSE INNOVATIONS LTD.
Profile
- Company number
- 06258648
- Status
- Active
- Incorporation
- 2007-05-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecast, the directors have concluded that there are no material uncertainties that cause doubt on the going concern assumption. At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 31 October 2024, Pulse Innovations Ltd. was transferred from Sony Europe B.V. (Netherlands) to NewCol Hive B.V. (Netherlands) under a sideways demerger at nil consideration. Following the upward merger on 1 November 2024, NewCol Hive B.V. was absorbed into Sony Overseas Holdings B.V. (Netherlands) ("SOHBV"), with SOHBV becoming the immediate parent of Pulse Innovations Ltd. Subsequently, on 3 March 2025, SOHBV transferred its interest in Pulse Innovations Ltd. to Sony Europe Limited (UK) at fair market value, thereby completing the transfer of ownership from Sony Europe B.V. to Sony Europe Limited.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAITE, Richard James | Secretary | 2019-02-05 | — | — |
| HIRAI, Fumiatsu | Director | 2024-04-06 | Dec 1966 | Japanese |
| LIDDIARD, Romona | Director | 2018-08-20 | Feb 1971 | British |
| MATSUZAWA, Atsuki | Director | 2023-04-06 | Nov 1967 | Japanese |
| SCHOUTEN, Simon Johannes | Director | 2026-03-01 | Nov 1980 | Dutch |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREASEY, Clare-Louise | Secretary | 2007-05-24 | 2011-03-04 |
| CROWHURST, Philip Geoffrey | Secretary | 2011-03-04 | 2012-09-20 |
| LANGHORNE, Nicholas Adrian | Secretary | 2012-09-20 | 2019-01-31 |
| BUSH, David Brian | Director | 2016-05-01 | 2018-08-20 |
| BUSH, David Brian | Director | 2011-03-04 | 2014-04-30 |
| CLIMER, Naomi Wendy | Director | 2011-03-04 | 2012-07-31 |
| COOMBS, Matthew Roger | Director | 2015-12-01 | 2016-08-26 |
| FRY, Adam Charles | Director | 2013-07-15 | 2023-03-31 |
| GETTY, Mark Harris | Director | 2007-05-24 | 2008-02-01 |
| HACK, Rufus James | Director | 2022-03-21 | 2026-02-20 |
| HAWKINS, Paul Martin, Dr | Director | 2008-02-01 | 2014-06-06 |
| KAWANO, Hiroshi | Director | 2023-04-06 | 2024-03-31 |
| MARKOVICH, Michael | Director | 2024-07-01 | 2026-02-20 |
| MAXWELL, Patrick Ronald Vernon | Director | 2007-05-24 | 2011-03-04 |
| MCINTOSH, David | Director | 2016-09-22 | 2022-09-30 |
| RICHARDSON, Wyndham Thomas Quincy | Director | 2015-12-01 | 2022-03-10 |
| YAMANOUCHI, Katsunori | Director | 2012-08-01 | 2016-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Europe Limited | Corporate entity | Shares 75–100% | 2025-03-03 | Active |
| Sony Group Corporation | Corporate entity | Significant influence | 2024-11-01 | Ceased 2025-03-03 |
| Sony Overseas Holding B.V. | Corporate entity | Shares 75–100% | 2024-11-01 | Ceased 2024-11-01 |
| Newco1 Hive B.V. | Corporate entity | Shares 75–100% | 2024-10-31 | Ceased 2024-11-01 |
| Sony Europe B.V. | Corporate entity | Shares 75–100% | 2019-03-29 | Ceased 2024-10-31 |
| Sony Europe Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-03-29 |
| Hawk-Eye Innovations Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-02-09 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-23 | CH01 | officers | change person director company with change date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.