SG

SONY GLOBAL TREASURY SERVICES PLC

Active

Company number 04120046

Weybridge, United Kingdom · Incorporated 30 November 2000

The Heights, Brooklands, Weybridge, Surrey, KT13 0XW, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Group Corporation
Ownership Of Shares 75 To 100 Percent
19 September 2025

Funding

1 funding round
11 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Group
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Group
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Group
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Group
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2019 View
Legacy
Capital
12 February 2019 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
12 February 2019 View
Resolution
Resolution
5 February 2019 View
Resolution
Resolution
9 January 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Capital Cancellation Shares By Plc
Capital
4 April 2017 View
Capital Cancellation Shares By Plc
Capital
21 March 2017 View
Statement Of Companys Objects
Change Of Constitution
7 March 2017 View
Resolution
Resolution
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Group
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Move Registers To Registered Office Company With New Address
Address
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Sail Address Company With Old Address
Address
30 November 2012 View
Move Registers To Sail Company
Address
20 November 2012 View
Change Sail Address Company
Address
20 November 2012 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Group
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Accounts With Accounts Type Group
Accounts
22 September 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Group
Accounts
28 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Group
Accounts
7 August 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Group
Accounts
22 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Capital
11 December 2002 View
Memorandum Articles
Incorporation
18 August 2002 View
Resolution
Resolution
18 August 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Address
27 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Accounts
15 December 2000 View
Legacy
Address
15 December 2000 View
Legacy
Capital
6 December 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 December 2000 View
Application To Commence Business
Incorporation
4 December 2000 View
Incorporation Company
Incorporation
30 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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