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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Murata, Kenichi, Mr.
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Taniguchi, Shinichi, Mr.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Pleier, Cordula, Ms.
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hayakawa, Mamoru, Mr.
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    1 Toyota-cho, Toyota City, Aichi Prefecture 471-8571, Japan
    Converted / Closed Corporate (7 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Harrison, Matthew Peter
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Murata, Kenichi
    Office Worker born in July 1971
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Hicks, Zackery Allen
    Executive born in May 1963
    Individual
    Officer
    2018-03-29 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Romero, Agustin Martin
    Executive born in July 1969
    Individual
    Officer
    2018-03-29 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Nakata, Masato, Mr.
    Director born in November 1957
    Individual
    Officer
    2022-07-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 6
    Fonseca, Miguel Silva Ramalho Da
    Director born in July 1960
    Individual
    Officer
    2021-10-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    Killmann, Gerald, Mr.
    Director born in January 1965
    Individual
    Officer
    2024-02-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Okoisor, Frank Chukwuma
    Chief Executive Officer born in April 1970
    Individual
    Officer
    2020-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Yamamoto, Ryo
    Chief Administrative Officer born in August 1970
    Individual
    Officer
    2018-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 10
    Basra, Steven Singh
    Executive Vice President born in June 1975
    Individual
    Officer
    2018-03-29 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TOYOTA CONNECTED EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
772023-04-01 ~ 2024-03-31
672022-04-01 ~ 2023-03-31
Turnover/Revenue
41,218,364 GBP2023-04-01 ~ 2024-03-31
14,794,852 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-34,096,022 GBP2023-04-01 ~ 2024-03-31
-18,543,629 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,122,342 GBP2023-04-01 ~ 2024-03-31
-3,748,777 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,150,620 GBP2023-04-01 ~ 2024-03-31
-7,536,710 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,463,285 GBP2023-04-01 ~ 2024-03-31
-9,476,323 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
756,249 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-554,898 GBP2023-04-01 ~ 2024-03-31
-9,516,652 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,180,117 GBP2023-04-01 ~ 2024-03-31
-9,323,060 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,180,117 GBP2023-04-01 ~ 2024-03-31
-9,323,060 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
2,318,581 GBP2024-03-31
2,868,211 GBP2023-03-31
Total Inventories
321,368 GBP2024-03-31
Debtors
Non-current
9,618 GBP2024-03-31
10,565 GBP2023-03-31
Current
43,645,190 GBP2024-03-31
49,548,084 GBP2023-03-31
Cash at bank and in hand
40,599,307 GBP2024-03-31
31,955,237 GBP2023-03-31
Current Assets
84,575,483 GBP2024-03-31
81,513,886 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-76,608,426 GBP2023-03-31
Net Current Assets/Liabilities
19,855,888 GBP2024-03-31
4,905,460 GBP2023-03-31
Total Assets Less Current Liabilities
22,174,469 GBP2024-03-31
7,773,671 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-59,056,738 GBP2024-03-31
-43,591,140 GBP2023-03-31
Net Assets/Liabilities
-37,015,668 GBP2024-03-31
-35,835,551 GBP2023-03-31
Equity
Called up share capital
4,500,000 GBP2024-03-31
4,500,000 GBP2023-03-31
4,500,000 GBP2022-04-01
Retained earnings (accumulated losses)
-41,515,668 GBP2024-03-31
-40,335,551 GBP2023-03-31
-31,012,491 GBP2022-04-01
Equity
-37,015,668 GBP2024-03-31
-35,835,551 GBP2023-03-31
-26,512,491 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,180,117 GBP2023-04-01 ~ 2024-03-31
-9,323,060 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
706,040 GBP2023-04-01 ~ 2024-03-31
619,055 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
295,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
8,422,420 GBP2023-04-01 ~ 2024-03-31
6,798,927 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,002,729 GBP2023-04-01 ~ 2024-03-31
706,510 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,201,079 GBP2023-04-01 ~ 2024-03-31
8,381,966 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,134,972 GBP2023-04-01 ~ 2024-03-31
1,016,171 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-138,725 GBP2023-04-01 ~ 2024-03-31
-1,808,164 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,841 GBP2024-03-31
2,841 GBP2023-03-31
Furniture and fittings
1,215,880 GBP2024-03-31
1,195,003 GBP2023-03-31
Office equipment
455,926 GBP2024-03-31
442,007 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,643,015 GBP2024-03-31
3,608,219 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-10,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,273 GBP2023-03-31
Furniture and fittings
247,683 GBP2023-03-31
Office equipment
293,215 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
740,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
312,366 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
393,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,841 GBP2024-03-31
Furniture and fittings
472,504 GBP2024-03-31
Office equipment
258,579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324,434 GBP2024-03-31
Value of work in progress
321,368 GBP2024-03-31
Other Debtors
Non-current
9,618 GBP2024-03-31
10,565 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
41,687,402 GBP2024-03-31
46,834,571 GBP2023-03-31
Other Debtors
Current
833,680 GBP2024-03-31
939,915 GBP2023-03-31
Prepayments/Accrued Income
Current
1,068,736 GBP2024-03-31
1,368,290 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
55,372 GBP2024-03-31
405,308 GBP2023-03-31
Cash and Cash Equivalents
40,599,307 GBP2024-03-31
31,955,237 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,327,636 GBP2024-03-31
6,263,260 GBP2023-03-31
Amounts owed to group undertakings
Current
48,791,806 GBP2024-03-31
58,703,258 GBP2023-03-31
Other Taxation & Social Security Payable
Current
240,788 GBP2024-03-31
256,476 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,926,496 GBP2024-03-31
10,968,423 GBP2023-03-31
Creditors
Current
64,719,595 GBP2024-03-31
76,608,426 GBP2023-03-31
Non-current
59,056,738 GBP2024-03-31
43,591,140 GBP2023-03-31
Net Deferred Tax Liability/Asset
55,372 GBP2024-03-31
405,308 GBP2023-03-31
115,182 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-349,936 GBP2023-04-01 ~ 2024-03-31
290,126 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,372 GBP2024-03-31
129,228 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-03-31
4,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1,000.002023-04-01 ~ 2024-03-31
  • TOYOTA CONNECTED EUROPE LIMITED
    Info
    Registered number 11283634
    2nd Floor 80 Turnmill Street, London EC1M 5QU
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.