PULSE INNOVATIONS LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PULSE INNOVATIONS LTD. 2008-02-08 → present
- LOWER VICARS (NEWCO) LIMITED 2007-05-24 → 2008-02-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one