TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of the date of signature of the financial statements of the Company, it is the view of the Directors that the Company is deemed to be a going concern. This opinion Is supported by the discretion afforded to the Company in the management of intercompany payable balances, absence of significant debtor collection issues, and the cash and cash equivalent balance of £2,669,587 (2023: £1,594,782). The Company's parent, TGCS Holdings Corporation, has also provided a letter of support detailing that they will not withdraw support for the Company for at least the next twelve months from the date the financial statements are signed and thereafter for the foreseeable future to enable the Company to continue to trade. The impact of the prevailing macro-economic environment characterised by inflationary pressures and high interest rates has been considered in reaching this conclusion and the directors believe that the diverse customer base puts the company in a good position grow in the future.”
Significant events
- “Except for being affected by the overall economic uncertainty and negative impacts on the global economy, the Company, with its business mainly conducted in the UK and Ireland, is currently, in the main, un-affected directly by these events as of December 2024.”
- “Cost inflation had an impact on high street retail in 2024 but key areas such as hospitality, food and lifestyle stores remained resilient. Customers in these sectors make-up a significant proportion of the UK business.”
- “The Finance Bill 2021 introduces a corporation tax rate of 25% taking effect from 1 April 2023, and so profits from 1 April 2023 onwards will be taxed at this new rate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IKEHATA, Daisuke | Director | 2026-01-01 | Oct 1968 | Japanese |
| ISHIBASHI, Kenji | Director | 2025-06-30 | Dec 1971 | Japanese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2012-07-24 | 2013-04-19 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-04-19 | 2018-04-06 |
| AMAND, Valerie Anne Jacqueline | Director | 2016-11-01 | 2023-02-24 |
| CRAIG, Samuel Joseph | Director | 2015-05-25 | 2016-11-01 |
| HIGUCHI, Toshiharu | Director | 2016-11-01 | 2022-04-01 |
| KAWASAKI, Junichi | Director | 2015-05-25 | 2016-11-01 |
| KAWASUMI, Masanori | Director | 2015-05-25 | 2016-11-01 |
| MATSUMOTO, Satoshi | Director | 2023-10-01 | 2026-01-01 |
| MATSUMOTO, Toshifumi | Director | 2012-12-01 | 2013-04-01 |
| NOZAWA, Yuichi | Director | 2013-04-01 | 2015-05-25 |
| SHEPPARD, Adam Nicholas | Director | 2016-11-01 | 2019-03-31 |
| SHINODA, Kenichi | Director | 2023-05-01 | 2025-06-30 |
| TAKAGAKI, Keiichiro | Director | 2022-06-01 | 2023-09-30 |
| YAJIMA, Kazuo | Director | 2012-07-24 | 2012-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toshiba Tec Corporation | Corporate entity | Shares 75–100% | 2016-07-28 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-02 | AD04 | address | Move registers to registered office company with new address | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
Latest filed period vs the prior one