UK Companies House feature
PLATFORM ONE LIMITED
Profile
- Company number
- 06993268
- Status
- Active
- Incorporation
- 2009-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Platform One continued to grow its asset base and revenues throughout 2024, putting the Company in a strong position for accelerated growth in the future. The Company expects significant growth in AuA in 2025 having secured a large pipeline of assets from now contracted customers.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOX, Darren James Lucas | Secretary | 2024-11-02 | — | — |
| BOOTHMAN, Clive Nicholas | Director | 2017-03-01 | May 1955 | British |
| COWAN-SANLUIS, Alexander, Mr. | Director | 2019-10-25 | Aug 1989 | British |
| MARTIN, Michelle Leila | Director | 2025-06-01 | Mar 1979 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORDHAM, Michael Gerard | Secretary | 2021-07-07 | 2024-11-01 |
| LEGG, Peter Ellis | Secretary | 2009-08-18 | 2019-01-28 |
| BURT, Michael Gordon | Director | 2013-01-23 | 2017-03-03 |
| CARY-ELWES, Charles Gervase Rundle | Director | 2010-04-01 | 2014-06-05 |
| CHANDLER, Paul Simon | Director | 2010-05-01 | 2010-08-01 |
| FORDHAM, Michael Gerard | Director | 2009-08-18 | 2024-11-01 |
| GANDHI, Noman Kaderali | Director | 2010-01-04 | 2014-06-05 |
| MURPHY, Christopher Brian | Director | 2021-01-26 | 2025-05-01 |
| O'GORMAN, Edward Patrick, Mr. | Director | 2013-01-23 | 2016-04-30 |
| WILCOX, Paul | Director | 2009-08-18 | 2013-01-23 |
| WILLCOX, Simon Michael | Director | 2010-08-01 | 2014-04-16 |
| WOOLES, Stewart Edward | Director | 2012-05-16 | 2014-06-05 |
| WRENCH, Kenneth John Vincent | Director | 2010-01-28 | 2021-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform One Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-16 | SH01 | capital | capital allotment shares |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-01 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-10 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-07-03 | SH01 | capital | capital allotment shares |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory