PLATINUM NEWCO I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors consider it appropriate to prepare the Company financial statements on a going concern basis. During the year the directors have not identified any material uncertainties.”
Group structure
- PLATINUM NEWCO I LIMITED · parent
- SmartComms SC Limited 100%
- Platinum Software Limited 100%
- SmartComms Pty Ltd 100%
- Intelledox Pty Ltd 100%
- Intelledox Asia PTE Ltd 100%
- SmartComms Platinum AG 100%
- SmartComms GmbH 100%
- Smart Communications CCM Austria GmbH 100%
- SmartComms Platinum PTE Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 Newco Ii 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 | |
| 2026-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation 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 | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | 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 | |
| 2024-07-31 | 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 | |
| 2023-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-04 | AD03 | address | Move registers to sail company with new address | |
| 2022-10-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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