UK Companies House feature
PLATFORM ONE GROUP LIMITED
Profile
- Company number
- 09197677
- Status
- Active
- Incorporation
- 2014-09-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons, the Directors are satisfied that it is appropriate for the financial statements to be prepared on a going concern basis.”
Subsidiaries
- Platform One Limited · 100% held · England
- Roxy Capital Limited · 100% held · England · Holds IP and provides engineering capacity
- Gaudi Trustees Limited · 100% held · England
Significant events
- “On 28 January 2025, 250,000 Ordinary shares with nominal value of £1 per share for total consideration of £500,000 were issued in the Company.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILCOX, Darren James Lucas | Secretary | 2024-11-02 | — | — |
| BOOTHMAN, Clive Nicholas | Director | 2015-07-01 | May 1955 | British |
| CASSETTARI, David Anthony | Director | 2022-04-05 | Jan 1990 | British |
| COWAN-SANLUIS, Alexander Edward | Director | 2018-12-31 | Aug 1989 | British,Spanish |
| HOLLINGDALE, Philip John | Director | 2024-04-03 | Apr 1961 | British |
| MEYEROWITZ, Felicia | Director | 2023-04-24 | Jul 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORDHAM, Michael Gerard | Secretary | 2021-07-07 | 2024-11-01 |
| LEGG, Peter Ellis, Mr. | Secretary | 2015-04-01 | 2019-10-25 |
| CORREA, Paul Anthony | Director | 2020-05-19 | 2022-04-07 |
| FORDHAM, Michael Gerard | Director | 2014-09-01 | 2024-11-01 |
| HOBDAY, Ian Guy | Director | 2017-10-16 | 2018-08-01 |
| KEENAN, John Leslie | Director | 2016-04-12 | 2017-03-13 |
| MURPHY, Christopher Brian | Director | 2023-01-24 | 2025-05-01 |
| O'GORMAN, Edward Patrick, Mr. | Director | 2015-07-01 | 2016-04-30 |
| WRENCH, Kenneth John Vincent | Director | 2015-07-01 | 2023-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insight Financial Associates Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-06-01 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | SH01 | capital | capital allotment shares |
| 2024-11-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 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 |
| 2024-09-30 | SH01 | capital | capital allotment shares |
| 2024-09-03 | AA | accounts | accounts with accounts type group |
| 2024-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-13 | AA | accounts | accounts with accounts type group |
| 2023-11-11 | RESOLUTIONS | resolution | resolution |
| 2023-08-22 | SH01 | capital | capital allotment shares |
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.