UK Companies House feature
THIRD PLATFORM SERVICES LIMITED
Profile
- Company number
- 09588254
- Status
- Active
- Incorporation
- 2015-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte 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
- Seguro Nominees Limited · 100% held · England · Nominee company
- TPS Offshore (Jersey) Limited · 100% held · Jersey · Investment management
- TPJ Nominees Limited · 100% held · Jersey · Nominee company
Significant events
- “There are no events after the balance sheet date that need to be noted in this report.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 2026-02-04 | — | — |
| HOSKINS, Richard | Director | 2025-10-01 | Aug 1964 | British |
| REGAN, Michael Robert | Director | 2024-06-30 | Feb 1979 | British |
| RILEY, Cathryn Elizabeth | Director | 2025-10-01 | Apr 1962 | British |
| SCOTT, Michael William | Director | 2019-10-09 | Jan 1986 | British |
| WILLIAMS, Christopher Martyn | Director | 2024-10-29 | Apr 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWARD, Matthew John | Director | 2015-05-13 | 2016-11-11 |
| BARROLL BROWN, Edward | Director | 2016-03-23 | 2024-06-30 |
| COLLINS, Michael Gerard | Director | 2018-12-03 | 2021-12-20 |
| DOCHERTY, Peter Gordon John | Director | 2024-06-30 | 2025-10-01 |
| FILSHIE, Alexander | Director | 2024-06-30 | 2024-12-20 |
| FOSTER, Roger Keith | Director | 2018-12-03 | 2022-09-11 |
| FOSTER, Stewart Charles | Director | 2015-05-13 | 2018-08-31 |
| LEWIS, David Alasdair | Director | 2021-07-26 | 2024-06-30 |
| PARTINGTON, Ian | Director | 2016-07-15 | 2024-09-13 |
| RICHARDS, Stuart Edward | Director | 2021-12-20 | 2025-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Partington | Individual | Shares 75–100% | 2017-05-13 | Ceased 2017-05-14 |
| Third Financial Software Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-13 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
| 2024-08-20 | MA | incorporation | memorandum articles |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
| 2024-08-19 | SH08 | capital | capital name of class of shares |
| 2024-08-19 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory