PLATFORM ONE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PLATFORM ONE GROUP LIMITED · parent
- Platform One Limited 100%
- Roxy Capital Limited 100%
- Gaudi Trustees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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