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 4
  • 1
    Taniguchi, Shinichi, Mr.
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hayakawa, Mamoru, Mr.
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Okoisor, Frank Chukwuma
    Chief Executive Officer born in April 1970
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    1 Toyota-cho, Toyota City, Aichi Prefecture 471-8571, Japan
    Corporate (2 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 9
  • 1
    Nakata, Masato, Mr.
    Director born in November 1957
    Individual
    Officer
    2022-07-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Peter
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Yamamoto, Ryo
    Chief Administrative Officer born in August 1970
    Individual
    Officer
    2018-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Fonseca, Miguel Silva Ramalho Da
    Director born in July 1960
    Individual
    Officer
    2021-10-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Hicks, Zackery Allen
    Executive born in May 1963
    Individual
    Officer
    2018-03-29 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Basra, Steven Singh
    Executive Vice President born in June 1975
    Individual
    Officer
    2018-03-29 ~ 2023-06-30
    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
    Murata, Kenichi
    Office Worker born in July 1971
    Individual
    Officer
    2019-01-09 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Romero, Agustin Martin
    Executive born in July 1969
    Individual
    Officer
    2018-03-29 ~ 2021-10-18
    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
672022-04-01 ~ 2023-03-31
582021-04-01 ~ 2022-03-31
Turnover/Revenue
14,794,852 GBP2022-04-01 ~ 2023-03-31
14,026,863 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-18,543,629 GBP2022-04-01 ~ 2023-03-31
-18,433,575 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-3,748,777 GBP2022-04-01 ~ 2023-03-31
-4,406,712 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,536,710 GBP2022-04-01 ~ 2023-03-31
-6,427,982 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-9,476,323 GBP2022-04-01 ~ 2023-03-31
-10,834,694 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,516,652 GBP2022-04-01 ~ 2023-03-31
-10,850,018 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-9,323,060 GBP2022-04-01 ~ 2023-03-31
-11,174,412 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-9,323,060 GBP2022-04-01 ~ 2023-03-31
-11,174,412 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
2,868,211 GBP2023-03-31
533,855 GBP2022-03-31
Debtors
Non-current
10,565 GBP2023-03-31
448,553 GBP2022-03-31
Current
49,548,084 GBP2023-03-31
48,097,178 GBP2022-03-31
Cash at bank and in hand
31,955,237 GBP2023-03-31
21,590,335 GBP2022-03-31
Current Assets
81,513,886 GBP2023-03-31
70,136,066 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-102,957,853 GBP2023-03-31
-70,217,399 GBP2022-03-31
Net Current Assets/Liabilities
-21,443,967 GBP2023-03-31
-81,333 GBP2022-03-31
Total Assets Less Current Liabilities
-18,575,756 GBP2023-03-31
452,522 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-17,241,713 GBP2023-03-31
-26,965,013 GBP2022-03-31
Net Assets/Liabilities
-35,835,551 GBP2023-03-31
-26,512,491 GBP2022-03-31
Equity
Called up share capital
4,500,000 GBP2023-03-31
4,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
-40,335,551 GBP2023-03-31
-31,012,491 GBP2022-03-31
Equity
-35,835,551 GBP2023-03-31
-26,512,491 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
619,055 GBP2022-04-01 ~ 2023-03-31
607,285 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
110,000 GBP2022-04-01 ~ 2023-03-31
58,500 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
6,698,983 GBP2022-04-01 ~ 2023-03-31
7,030,573 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
706,510 GBP2022-04-01 ~ 2023-03-31
870,029 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
8,282,022 GBP2022-04-01 ~ 2023-03-31
8,510,476 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
1,016,171 GBP2022-04-01 ~ 2023-03-31
573,251 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,808,164 GBP2022-04-01 ~ 2023-03-31
-2,061,503 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,841 GBP2023-03-31
8,424 GBP2022-03-31
Furniture and fittings
1,195,003 GBP2023-03-31
232,539 GBP2022-03-31
Office equipment
442,007 GBP2023-03-31
567,717 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,608,219 GBP2023-03-31
2,735,777 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,583 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-1,095 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-2,241,235 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,962 GBP2022-03-31
Furniture and fittings
155,459 GBP2022-03-31
Office equipment
420,093 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,201,922 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,312 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
93,118 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
119,865 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
301,051 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
318,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,001 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-894 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,080,969 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
740,008 GBP2023-03-31
Other Debtors
Non-current
10,565 GBP2023-03-31
448,553 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
46,834,571 GBP2023-03-31
46,934,396 GBP2022-03-31
Other Debtors
Current
939,915 GBP2023-03-31
520,331 GBP2022-03-31
Prepayments/Accrued Income
Current
1,368,290 GBP2023-03-31
527,269 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
405,308 GBP2023-03-31
115,182 GBP2022-03-31
Cash and Cash Equivalents
31,955,237 GBP2023-03-31
21,590,335 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,263,260 GBP2023-03-31
3,230,870 GBP2022-03-31
Amounts owed to group undertakings
Current
58,703,258 GBP2023-03-31
57,851,056 GBP2022-03-31
Corporation Tax Payable
Current
100,534 GBP2022-03-31
Other Taxation & Social Security Payable
Current
256,476 GBP2023-03-31
330,001 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
37,317,850 GBP2023-03-31
8,427,672 GBP2022-03-31
Creditors
Current
102,957,853 GBP2023-03-31
70,217,399 GBP2022-03-31
Non-current
17,241,713 GBP2023-03-31
26,965,013 GBP2022-03-31
Net Deferred Tax Liability/Asset
405,308 GBP2023-03-31
115,182 GBP2022-03-31
61,743 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
290,126 GBP2022-04-01 ~ 2023-03-31
53,439 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
129,228 GBP2023-03-31
115,182 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2023-03-31
4,500 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1,000.002022-04-01 ~ 2023-03-31
  • 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 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.