Founded in 2002, Koei Tecmo Europe, classified under reg no. 04506827 is an active company. Currently registered at Unit 403a The Spirella Building SG6 4ET, Letchworth Garden City the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since July 3, 2014 Koei Tecmo Europe Limited is no longer carrying the name Tecmo Koei Europe.
At present there are 4 directors in the the company, namely Hisashi K., Hidekiyo K. and Keiko E. and others. In addition one secretary - Hidekiyo K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 403a The Spirella Building |
| Office Address2 | Bridge Road |
| Town | Letchworth Garden City |
| Post code | SG6 4ET |
| Country of origin | United Kingdom |
| Registration Number | 04506827 |
| Date of Incorporation | Thu, 8th Aug 2002 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 October 2014
Position: Secretary
Appointed: 01 October 2014
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 01 December 2010
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Koei Tecmo Holdings Co., Ltd from Yokohama, Japan. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Koei Tecmo Holdings Co., Ltd
1-18-12 Minowa-Cho Minowa-Cho, Yokohama, 223 8527, Japan
| Legal authority | Japan |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 3635 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Tecmo Koei Europe | July 3, 2014 |
| Koei | June 11, 2009 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 996 279 | 2 661 614 | 3 003 359 | 3 005 980 |
| Current Assets | 5 543 293 | 11 201 709 | 13 282 446 | 13 009 708 |
| Debtors | 3 547 014 | 5 566 441 | 10 279 087 | 10 003 728 |
| Other Debtors | 6 312 | 9 332 | 8 707 | 8 707 |
| Property Plant Equipment | 1 595 | 6 767 | 16 723 | 10 893 |
| Other | ||||
| Audit Fees Expenses | 17 100 | 21 511 | 19 800 | 20 691 |
| Fees For Non-audit Services | 18 727 | 14 671 | 14 848 | 14 629 |
| Accrued Liabilities Deferred Income | 77 489 | 136 599 | 241 028 | 173 116 |
| Accumulated Depreciation Impairment Property Plant Equipment | 33 012 | 18 068 | 23 724 | 30 835 |
| Additional Provisions Increase From New Provisions Recognised | 22 555 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -46 856 | 62 715 | ||
| Administrative Expenses | 1 707 002 | -401 041 | 664 450 | 1 043 985 |
| Amounts Owed By Group Undertakings | 2 434 840 | 3 229 762 | 8 539 757 | 8 202 791 |
| Amounts Owed To Group Undertakings | 831 | 632 | ||
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 7 | 8 | 8 | 8 |
| Cash Cash Equivalents Cash Flow Value | 1 996 279 | 2 661 614 | 3 003 359 | |
| Comprehensive Income Expense | -915 126 | 2 217 442 | 1 428 356 | 458 779 |
| Corporation Tax Payable | 121 750 | 167 795 | 230 415 | 347 053 |
| Cost Sales | 4 464 562 | 6 021 494 | 5 125 915 | 2 065 230 |
| Creditors | 241 884 | 700 439 | 779 851 | 819 805 |
| Current Asset Investments | 2 973 654 | |||
| Current Tax For Period | 280 499 | 413 249 | 509 593 | 588 748 |
| Deferred Tax Asset Debtors | 222 871 | 269 727 | 247 172 | |
| Depreciation Amortisation Expense | 2 983 | 2 886 | 6 775 | 7 669 |
| Depreciation Expense Property Plant Equipment | 2 983 | 2 886 | 6 775 | 7 669 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 830 | 1 119 | 558 | |
| Disposals Property Plant Equipment | 17 831 | 1 119 | 558 | |
| Distribution Costs | 182 064 | 474 269 | 231 972 | 633 732 |
| Dividends Paid | 24 000 000 | 2 800 000 | ||
| Dividends Paid Classified As Financing Activities | -24 000 000 | -2 800 000 | ||
| Dividends Paid On Shares Final | 2 800 000 | |||
| Dividends Paid On Shares Interim | 24 000 000 | |||
| Fixed Assets | 18 817 256 | 15 834 837 | 15 261 868 | 13 233 339 |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | -2 520 215 | 794 922 | 5 309 164 | -336 767 |
| Further Item Interest Expense Component Total Interest Expense | 12 730 | |||
| Further Item Interest Income Component Total Interest Income | 719 966 | 619 734 | 543 060 | 564 844 |
| Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total | -2 973 654 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 564 | 23 187 | 23 188 | 23 187 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -537 581 | -632 363 | 425 363 | 280 378 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -671 168 | 412 513 | 15 962 | -76 485 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 1 650 981 | -1 177 649 | 574 794 | -124 321 |
| Gross Profit Loss | 1 525 353 | 2 824 356 | 2 463 962 | 3 185 844 |
| Impairment Reversal Intangible Assets | -1 550 000 | -1 350 000 | -700 000 | -1 500 000 |
| Income Taxes Paid Refund Classified As Operating Activities | -1 300 226 | -354 232 | -447 069 | -484 840 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 802 694 | 665 335 | 341 745 | 2 621 |
| Increase Decrease In Stocks Inventories Finished Goods Work In Progress | -19 939 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 886 | 6 775 | 7 669 | |
| Interest Payable Similar Charges Finance Costs | 12 730 | |||
| Investment Property | 7 350 000 | 6 000 000 | 5 300 000 | 3 800 000 |
| Investment Property Fair Value Model | 7 350 000 | 6 000 000 | 5 300 000 | 3 800 000 |
| Investments Fixed Assets | 11 465 661 | 9 828 070 | 9 945 145 | 9 422 446 |
| Net Cash Flows From Used In Financing Activities | 21 479 785 | 794 922 | 5 309 164 | 2 463 233 |
| Net Cash Flows From Used In Investing Activities | -21 256 232 | -611 675 | -3 499 983 | -563 005 |
| Net Cash Flows From Used In Operating Activities | -1 026 247 | -848 582 | -2 150 926 | -1 902 849 |
| Net Cash Generated From Operations | -2 326 473 | -1 202 814 | -2 597 995 | -2 387 689 |
| Net Current Assets Liabilities | 5 301 409 | 10 501 270 | 12 502 595 | 12 189 903 |
| Net Interest Received Paid Classified As Investing Activities | -719 966 | -619 734 | -543 060 | -564 844 |
| Number Shares Issued Fully Paid | 24 000 000 | 24 000 000 | 24 000 000 | |
| Operating Profit Loss | -1 341 922 | 1 951 128 | 1 417 540 | 558 127 |
| Other Deferred Tax Expense Credit | 5 704 | -46 857 | 22 555 | 62 714 |
| Other Interest Receivable Similar Income Finance Income | 719 966 | 619 734 | 543 060 | 564 844 |
| Other Investments Other Than Loans | 11 465 661 | -2 973 654 | 9 945 145 | 9 422 446 |
| Other Operating Income Format1 | -978 209 | -800 000 | -150 000 | -950 000 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 15 481 | 16 093 | 17 030 | 17 199 |
| Prepayments | 309 254 | 1 101 015 | 595 703 | 223 790 |
| Proceeds From Sales Investment Properties | -20 537 484 | |||
| Profit Loss | -915 126 | 2 217 442 | 1 428 356 | 458 779 |
| Profit Loss On Ordinary Activities Before Tax | -621 956 | 2 570 862 | 1 960 600 | 1 110 241 |
| Property Plant Equipment Gross Cost | 34 607 | 24 835 | 40 447 | 41 728 |
| Provisions | -222 871 | -269 727 | -247 172 | -184 457 |
| Purchase Property Plant Equipment | -1 218 | -8 059 | -16 731 | -1 839 |
| Rental Leasing Income | 571 791 | 550 000 | 550 000 | 550 000 |
| Social Security Costs | 33 728 | 31 396 | 34 057 | 37 273 |
| Staff Costs Employee Benefits Expense | 411 772 | 421 388 | 458 696 | 494 604 |
| Tax Expense Credit Applicable Tax Rate | -118 172 | 488 464 | 372 514 | 210 946 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -18 456 | -17 878 | -18 096 | -12 816 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 577 | 5 044 | 6 674 | 105 618 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 293 170 | 353 420 | 532 244 | 651 462 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 059 | 16 731 | 1 839 | |
| Total Assets Less Current Liabilities | 24 118 665 | 26 336 107 | 27 764 463 | 25 423 242 |
| Total Current Tax Expense Credit | 287 466 | 400 277 | 509 689 | 588 748 |
| Total Operating Lease Payments | 12 848 | 42 172 | 55 160 | 60 949 |
| Trade Creditors Trade Payables | 22 706 | 189 309 | 19 776 | 158 698 |
| Trade Debtors Trade Receivables | 573 737 | 956 605 | 887 748 | 1 383 983 |
| Turnover Revenue | 5 989 915 | 8 845 850 | 7 589 877 | 5 251 074 |
| Wages Salaries | 362 563 | 373 899 | 407 609 | 440 132 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 31st, August 2023 |
accounts | Free Download (26 pages) |
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