PLACING PLATFORM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company exercised its right to cancel the renewal of the license agreement associated with the previous placing platform, which ceased transactional operation at the end of 2023 and was formally decommissioned in 2024.”
- “In parallel, the Company undertook a corporate restructuring, resulting in the formation of a new parent company that now holds all membership interests in the Company.”
- “Furthermore, the Company entered into multiple strategic, multiyear partnerships during the year.”
- “The Company has made a repayment of £5 million towards its loan facility with The Society of Lloyd's. In addition, the Company also received payments totalling £13 million from its parent company, PPL Technologies Group Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARORA, Amit | Director | 2024-11-14 | Oct 1977 | British |
| MASON, John Bernard | Director | 2024-11-14 | Mar 1966 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONIFACE, Simon Peter | Director | 2023-05-18 | 2024-11-14 |
| BUTT, Theodore Simon Acton | Director | 2019-02-11 | 2023-05-18 |
| COLLINS, Jason Hugh | Director | 2021-06-08 | 2023-08-17 |
| CROFT, Aileen Johanna | Director | 2018-10-18 | 2022-06-16 |
| CULHAM, Paul Michael | Director | 2017-01-04 | 2018-12-13 |
| DAVISON, Victoria Catherine | Director | 2013-04-19 | 2016-06-08 |
| EMRICH, Justin Scott | Director | 2018-08-13 | 2024-11-14 |
| GAFFNEY, Simon William | Director | 2013-01-07 | 2016-09-08 |
| GRANT, Lancelot Walker | Director | 2014-06-16 | 2016-01-21 |
| GRAY, Calvin | Director | 2023-07-20 | 2024-11-14 |
| HEARN, Stephen Patrick | Director | 2023-08-17 | 2024-11-14 |
| HICKS, Steven George | Director | 2022-02-17 | 2024-11-14 |
| HISKETT, John Lee | Director | 2016-02-26 | 2021-11-08 |
| HOUGH, David Anthony | Director | 2013-01-07 | 2015-12-31 |
| HOWE, Sarah Jane | Director | 2018-10-10 | 2024-11-14 |
| JACK, Paul Vincent | Director | 2017-01-11 | 2022-08-31 |
| JAMES, Robert Vince | Director | 2021-11-08 | 2023-06-29 |
| KEESE, Burkhard Rudolf | Director | 2022-02-17 | 2024-11-14 |
| LAWRENCE, Paul | Director | 2017-01-12 | 2018-08-13 |
| LEDGER, David George | Director | 2014-04-01 | 2018-03-29 |
| MADDERN, Kirk Stuart | Director | 2013-01-07 | 2023-12-21 |
| MASOJADA, Bronislaw Edmund | Director | 2018-03-22 | 2023-07-31 |
| MILLER, Kevin | Director | 2013-01-07 | 2016-02-26 |
| MORRIS, David Ernest | Director | 2023-08-16 | 2024-11-14 |
| MOTWANI, Ketan | Director | 2023-08-17 | 2024-05-28 |
| NEWTON, Paul | Director | 2017-01-06 | 2017-03-15 |
| RIGBY, Jennifer | Director | 2020-06-05 | 2022-01-20 |
| ROY, Catherine | Director | 2016-09-08 | 2024-11-14 |
| ROY, Catherine | Director | 2013-01-07 | 2014-05-31 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2017-01-11 | 2021-04-16 |
| RUSHIN, Adam | Director | 2013-01-07 | 2017-01-12 |
| SHANAGHY, Nathan Patrick | Director | 2018-04-11 | 2020-11-12 |
| SMITH, Carl Jonathan | Director | 2016-06-17 | 2018-10-18 |
| SMITH, Louise Marie | Director | 2020-06-05 | 2021-10-15 |
| SPANO, Steven Anthony | Director | 2016-05-04 | 2018-03-29 |
| SPINK, Hayley Dana | Director | 2020-06-05 | 2021-04-16 |
| SUMMERS, Ian Charles | Director | 2013-01-07 | 2014-03-31 |
| TOSAR, Alpesh | Director | 2022-07-21 | 2024-02-22 |
| UNSWORTH, Matthew John | Director | 2023-06-29 | 2024-11-14 |
| UNSWORTH, Matthew John | Director | 2021-01-04 | 2022-11-18 |
| WEBB, Thomas Fraser | Director | 2022-10-20 | 2024-11-14 |
| WILLIAMS-WALKER, Nicholas Toby | Director | 2019-11-20 | 2024-11-14 |
| WILLIAMS-WALKER, Nicholas Toby | Director | 2017-11-08 | 2019-05-08 |
| WILLIAMS-WALKER, Nicholas Toby | Director | 2016-01-04 | 2016-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ppl Technologies Group Ltd | Corporate entity | Voting 75–100% | 2024-11-14 | Active |
| The Society Of Lloyd's | Corporate entity | Significant influence | 2020-06-05 | Ceased 2024-11-14 |
| Lloyd's Market Association Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-14 |
| London And International Insurance Brokers Association Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-14 |
| International Underwriting Association Of London Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-14 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.