UK Companies House feature
PLATFORM SECURITIES NOMINEES LIMITED
Profile
- Company number
- 03780112
- Status
- Active
- Incorporation
- 1999-05-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared under non-going concern basis as the company has not traded in the current and preceding years and the Directors do not intend to acquire a replacement trade in the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIRD, Sarah Elizabeth | Director | 2026-02-04 | Oct 1983 | British |
| BEESTON, John Howard | Director | 2022-01-19 | Dec 1972 | British |
| HEATH, Peter St John | Director | 2026-02-02 | Mar 1968 | British |
| ROCHE, Simon Patrick | Director | 2024-10-23 | Oct 1977 | British |
| SMITH, Richard Charles | Director | 2024-07-11 | Nov 1975 | British |
| STEER, Martin Phillip | Director | 2025-12-19 | Mar 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2016-09-20 | 2025-08-31 |
| CHANCE, Janet Clare | Secretary | 2007-03-26 | 2007-06-25 |
| COLEY, Andrea Natasha | Secretary | 2002-02-01 | 2002-08-23 |
| COLEY, Andrea Natasha | Secretary | 1999-05-25 | 2001-03-27 |
| FERRIS, James Daniel | Secretary | 2013-08-31 | 2014-04-01 |
| GEAREY, John Marchant | Secretary | 2002-08-23 | 2003-10-20 |
| HERBERT, Roger | Secretary | 2003-10-20 | 2007-03-26 |
| LADER, Jeffrey | Secretary | 2009-10-29 | 2011-07-13 |
| MOTT, David Philip | Secretary | 2014-04-01 | 2016-09-20 |
| SOBO-ALLEN, Femi | Secretary | 2011-07-13 | 2013-08-31 |
| WELCH, Ian | Secretary | 2007-06-25 | 2009-10-29 |
| WRIGHT, Nigel | Secretary | 2001-03-27 | 2002-02-01 |
| BEATTY, Andrew Gerard | Director | 2024-01-22 | 2025-03-20 |
| BRADLEY, Caroline Jane | Director | 2009-10-28 | 2012-03-01 |
| CLOSE, Geoffrey Sage | Director | 2013-08-31 | 2016-03-15 |
| DARK, Barry Evans, Mr. | Director | 2013-08-31 | 2014-04-01 |
| DAVIES, Richard Alexander | Director | 2002-02-01 | 2007-09-12 |
| DRAYSEY, Christopher John | Director | 1999-05-25 | 2007-09-12 |
| DUVAL, Brian | Director | 2020-01-01 | 2024-03-31 |
| HEATHER, Cheryl Anne | Director | 2021-03-10 | 2026-02-11 |
| HEMINSLEY, Victoria | Director | 2007-09-12 | 2009-10-28 |
| IRELAND, Philip Anthony | Director | 2009-10-28 | 2011-11-30 |
| JENKINSON, Mark Richard | Director | 2013-08-31 | 2014-04-01 |
| JENNINGS, Bruce William | Director | 2014-05-20 | 2021-01-01 |
| MACDONALD, Angus | Director | 2007-09-12 | 2010-07-01 |
| MACDONALD, Helen Julie | Director | 2007-09-12 | 2009-10-28 |
| MASTERSON, Paul John | Director | 2012-05-25 | 2013-08-31 |
| MCCABE, Luke Alden | Director | 2022-07-11 | 2024-06-01 |
| MCLEOD, Ian James | Director | 2002-11-29 | 2009-10-28 |
| MOTT, David | Director | 2013-08-31 | 2014-04-01 |
| O'SULLIVAN, Stephen Philip | Director | 2013-08-31 | 2014-04-01 |
| REYNOLDS, Nigel Anthony | Director | 2013-08-31 | 2021-04-26 |
| ROBINSON, Jason Mark | Director | 2010-07-01 | 2024-01-31 |
| SMITH, Joseph William Nathaniel, Mr. | Director | 2024-10-04 | 2025-11-13 |
| SUTHERLAND, David William | Director | 2012-05-25 | 2013-08-31 |
| THACKER, Robert Stuart David | Director | 2016-03-15 | 2020-01-01 |
| WEBB, Kim | Director | 2013-08-31 | 2024-01-31 |
| WELCH, Ian James | Director | 2013-08-31 | 2021-08-09 |
| WRIGHT, Nigel | Director | 1999-05-25 | 2002-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform Securities Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.