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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company and its parent company have adequate resources to continue in operational existence for the foreseeable future. Thus, continuing to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. WORLD PLATINUM INVESTMENT COUNCIL LIMITED · parent
    1. Platinum Prosperity Market Information Consultancy Shanghai Limited (China Co.) 100% · Shanghai China · carry out the objectives of the Company in the Asia region.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 15 resigned

Name Role Appointed Born Nationality
BAXTER, Roger Alan Director 2015-02-27 May 1966 South African
INGRAM, Hilton Clement Director 2025-01-08 Dec 1970 British
OTTO, Karen Director 2018-02-21 Jun 1970 South African
RAYMOND, Trevor Gary Director 2022-10-01 Sep 1959 British
SIBIYA, Sifiso Emmanuel Director 2018-11-26 Aug 1977 South African
TAYLOR, Michelle Director 2024-11-25 Nov 1966 South African
Show 15 resigned officers
Name Role Appointed Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-07 2024-09-04
CLARKE, Erich Director 2020-09-24 2025-10-23
FINNEY, Paul Director 2015-06-30 2018-11-23
HINKLY, Andrew Robert Director 2014-11-07 2018-02-05
MONTSHIWAGAE, Lindiwe Director 2018-11-22 2023-10-03
OEYEN, Benny Gustaff Clement Director 2018-02-21 2024-12-31
POUROULIS, Phoevos Director 2021-05-08 2024-11-25
PRINSLOO, Marthinus Johannes Lourens Director 2014-11-07 2018-08-10
REILLY, Anthony Patrick Director 2014-11-07 2016-05-23
SANGQU, Andile Hesperus Director 2014-11-07 2015-05-22
STEWART, Richard Andrew Director 2018-03-22 2019-10-23
SWARTS, Wilma Director 2014-11-07 2017-03-04
WESTON, Clive Director 2014-11-07 2014-11-07
WHITE, Jeremy Anthony Kingsley Director 2014-11-07 2018-02-05
WILSON, Paul Director 2014-12-01 2022-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2025-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-01-08 AP01 officers Appoint person director company with name date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-09-04 TM02 officers Termination secretary company with name termination date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 CH01 officers Change person director company with change date PDF
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-09-11 AA accounts Accounts with accounts type full
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 TM01 officers Termination director company with name termination date PDF
2022-10-01 AP01 officers Appoint person director company with name date PDF
2022-09-16 AA accounts Accounts with accounts type full
2021-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page