PSYGNOSIS LIMITED
PSYGNOSIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01039371, and its current status with Companies House is active. The company was incorporated on 21 January 1972 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PSYGNOSIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for PSYGNOSIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PSYGNOSIS LIMITED are current appointments, filed with Companies House. John Rostron (appointed 2025-01-17), Jana Macdougall (appointed 2025-10-31) and Stuart Bolar (appointed 2026-04-28) all serve as Director. The remaining 2 records shown (Munesh Mahtani and Tomonori Kimura) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PSYGNOSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PSYGNOSIS LIMITED sits 3 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan. Immediately above PSYGNOSIS LIMITED is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED, holding 100% as filed in PSYGNOSIS LIMITED's own shareholder record with Companies House. SONY GROUP CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SONY GROUP CORPORATION
Japan
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Frequently Asked Questions
Who owns PSYGNOSIS LIMITED?
One shareholder is currently on record for PSYGNOSIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PSYGNOSIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PSYGNOSIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PSYGNOSIS LIMITED have on record?
1 shareholder is shown on record for PSYGNOSIS LIMITED.
What is PSYGNOSIS LIMITED's company registration number?
PSYGNOSIS LIMITED's registration number is 01039371, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PSYGNOSIS LIMITED still an active company?
PSYGNOSIS LIMITED's status on Companies House is listed as active.
When was PSYGNOSIS LIMITED incorporated?
PSYGNOSIS LIMITED was incorporated on 21 January 1972, according to Companies House.
What is PSYGNOSIS LIMITED's registered address?
The registered address on file for PSYGNOSIS LIMITED is London, United Kingdom.
What legal structure is PSYGNOSIS LIMITED registered as?
PSYGNOSIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PSYGNOSIS LIMITED?
Three of the 5 officer records shown for PSYGNOSIS LIMITED are current appointments, filed with Companies House. John Rostron (appointed 2025-01-17), Jana Macdougall (appointed 2025-10-31) and Stuart Bolar (appointed 2026-04-28) all serve as Director. The remaining 2 records shown (Munesh Mahtani and Tomonori Kimura) are former appointments that have since been resigned. Management authority at PSYGNOSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PSYGNOSIS LIMITED have a parent company or subsidiaries?
PSYGNOSIS LIMITED sits 3 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan.
Can Zavia monitor changes to PSYGNOSIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PSYGNOSIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PSYGNOSIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PSYGNOSIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.