Toyota Connected Europe Limited

Active11283634 Private limited company
Incorporated
29 March 2018 (8 years)
Industry
Other information technology service activities (62090)
Directors
Kenichi Murata
Cordula Pleier
Mamoru Hayakawa
Owned by
Toyota Motor Corporation
Accounts type
Full
Region
Greater London
Address
2nd Floor
80 Turnmill Street
London
EC1M 5QU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Murata, Kenichi, Mr.
Director · Appointed 1 May 2025
Japanese
Born July 1971 (55)
Pleier, Cordula, Ms.
Director · Appointed 1 May 2025
German
Born September 1972 (54)
Hayakawa, Mamoru, Mr.
Director · Appointed 1 April 2024
Japanese
Born November 1973
Taniguchi, Shinichi, Mr.
Director · Appointed 28 June 2023
Japanese
Born February 1964 (62)
Officer history (10 former)
1 May 2025
Resigned Okoisor, Frank Chukwuma as Director
1 May 2025
Appointed Pleier, Cordula, Ms. as Director
1 May 2025
Appointed Murata, Kenichi, Mr. as Director
1 January 2025
Resigned Harrison, Matthew Peter as Director
30 June 2024
Resigned Killmann, Gerald, Mr. as Director
15 April 2024
Resigned Yamamoto, Ryo as Director
1 April 2024
Appointed Hayakawa, Mamoru, Mr. as Director
2 February 2024
Appointed Killmann, Gerald, Mr. as Director
18 January 2024
Resigned Fonseca, Miguel Silva Ramalho Da as Director
30 June 2023
Resigned Basra, Steven Singh as Director
28 June 2023
Appointed Taniguchi, Shinichi, Mr. as Director
27 June 2023
Resigned Nakata, Masato, Mr. as Director
22 July 2022
Appointed Nakata, Masato, Mr. as Director
22 July 2022
Resigned Hicks, Zackery Allen as Director
18 October 2021
Appointed Fonseca, Miguel Silva Ramalho Da as Director
18 October 2021
Resigned Romero, Agustin Martin as Director
9 February 2021
Resigned Murata, Kenichi as Director
1 October 2020
Appointed Okoisor, Frank Chukwuma as Director
15 April 2020
Appointed Harrison, Matthew Peter as Director
9 January 2019
Appointed Murata, Kenichi as Director
29 March 2018
Appointed Hicks, Zackery Allen as Director
29 March 2018
Appointed Basra, Steven Singh as Director
29 March 2018
Appointed Romero, Agustin Martin as Director
29 March 2018
Appointed Yamamoto, Ryo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Toyota Motor Corporation
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Corporation
Reg. no. 1180301018771

Financials

Net Assets
(£37,015,668)
Cash
£40,599,307
Turnover
£41,218,364
Profit Before Tax
(£554,898)
Employees
77
Debt Ratio
143%
Current Ratio
1.3x
Profit Margin
-1%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2022 2023 2024 £38,922,200 £14,794,852 £41,218,364
Balance sheet detail
202420232022
Fixed Assets£2,318,581£2,868,211£533,855
Current Assets£84,575,483£81,513,886£46,242,258
Cash£40,599,307£31,955,237£21,590,335
Creditors (< 1 year)£64,719,595£102,957,853£14,248,606
Creditors (> 1 year)£59,056,738£17,241,713£26,965,013
Net Current Assets£19,855,888(£21,443,967)£31,993,652
Net Assets(£37,015,668)(£35,835,551)£5,562,494
Shareholder Funds(£37,015,668)(£35,835,551)£5,562,494

Turnover£41,218,364£14,794,852£38,922,200
Cost of Sales£34,096,022£18,543,629£31,372,929
Gross Profit£7,122,342(£3,748,777)£7,549,271
Admin Expenses£7,150,620£7,536,710£6,427,982
Staff Costs£10,201,079£8,282,022£8,510,476
Operating Profit(£1,463,285)(£9,476,323)£1,121,289
Profit Before Tax(£554,898)(£9,516,652)£1,105,965
Tax£625,219(£193,592)£324,394
Profit for Period(£1,180,117)(£9,323,060)£781,571

Filings 54

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
8 April 2026Confirmation statement with no updates28 March 2026
23 December 2025Full accounts31 March 2025
20 December 2025Memorandum and Articles of Association
20 December 2025Resolutions
Show all 54 filings

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