THIRD PLATFORM SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THIRD PLATFORM SERVICES LIMITED · parent
- Seguro Nominees Limited 100%
- TPS Offshore (Jersey) Limited 100%
- TPJ Nominees Limited 100%
Significant events
- “There are no events after the balance sheet date that need to be noted in this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-20 RESOLUTIONS Resolution
- 2024-08-20 MA Memorandum articles
- 2024-08-20 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 2
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