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Sony Global Treasury Services PLC

Active 25 years old · 1,793rd oldest of 4,506 · incorporated in the 2000s

Company number04120046
StatusActive
Incorporated30/11/2000
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity IdentifierAJOW550HA7E8YNKF5D89

Registered office

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW

Other PLCs registered in Weybridge

Online

No website could be identified for this company.

Group structure

Its immediate parent is Sony Overseas Holding B.V..

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 153 documents on its Companies House record. The most recent accounts were filed on 20/08/2026. Its last confirmation statement or annual return was filed on 28/11/2025.

Filings: officer changes44
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes6
Filings: share capital6

The most recent filings

Group accounts 20/08/2026
Director resigned 03/08/2026
Director appointed 01/04/2026
Confirmation statement 28/11/2025
Notification of a person with significant control 22/09/2025
Cessation of a person with significant control 22/09/2025
Director resigned 02/09/2025
Group accounts 05/08/2025
Confirmation statement 28/11/2024
Group accounts 07/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 28 who have resigned.

Jane Helen Lawrence Secretaryappointed 12/10/2016
Hiroyuki Ishiguro Directorappointed 01/05/2014
Atsuki Matsuzawa Directorappointed 01/04/2022
Shinji Tanaka Directorappointed 01/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Sony Group Corporation
Owns 75% to 100% of the shares
since 19/09/2025

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,793rd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)