UK Companies House feature
PLATINUM NEWCO III LIMITED
Profile
- Company number
- 09494793
- Status
- Active
- Incorporation
- 2015-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO 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.”
Subsidiaries
- Platinum Newco II Limited · 100% held · Holding company
- Platinum Newco I Limited · 100% held · UK · Holding company
- SmartComms SC Limited · 100% held · UK · Software sales
- Platinum Software Limited · 100% held · UK · Dormant
- SmartComms Pty Ltd · 100% held · Australia · Software sales
- Intelledox Pty Ltd · 100% held · Australia · Software sales
- Intelledox Asia PTE Ltd · 100% held · Singapore · Software sales
- SmartComms Platinum AG · 100% held · Switzerland · Software Sales
- SmartComms GmbH · 100% held · Germany · Software Sales
- Smart Communications CCM Austria GmbH · 100% held · Austria · Software Sales
- SmartComms Platinum PTE Ltd · 100% held · Singapore · Software Sales
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEGALL, Leigh | Director | 2025-10-10 | Aug 1977 | American |
| STRATFORD, Jonathan Richard | Director | 2018-06-11 | Dec 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Anthony | Secretary | 2015-03-17 | 2016-09-08 |
| BROWN, James Alexander | Director | 2018-06-11 | 2025-10-10 |
| MANCHESTER, Glen Richard | Director | 2015-03-17 | 2016-09-08 |
| MILTON, Paul Anthony | Director | 2015-03-17 | 2016-09-08 |
| WRIGHT, George Joseph | Director | 2016-09-08 | 2018-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platinum Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-08 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-15 | CH01 | officers | change person director company with change date |
| 2024-07-15 | CH01 | officers | change person director company with change date |
| 2024-03-26 | CH01 | officers | change person director company with change date |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AD03 | address | move registers to sail company with new address |
| 2022-10-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-29 | AD02 | address | change sail address company with new address |
| 2022-09-20 | CH01 | officers | change person director company with change date |
| 2022-09-16 | 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