UK Companies House feature
GRAPHENE PLATFORMS LIMITED
Cash
£813K
-62.2% vs 2023
Net assets
—
Equity attributable
Employees
5
+25% vs 2023
Profit before tax
-£971K
+10.1% vs 2023
Profile
- Company number
- 09603561
- Status
- Active
- Incorporation
- 2015-05-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£1,079,903 | -£970,938 | |
| Net profit | — | — | — | — | — | -£842,101 | -£728,203 | |
| Cash | — | — | — | — | — | £2,147,954 | £812,731 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £959,915 | £951,966 | £844,753 | £2,222,403 | £1,137,499 | £2,295,398 | £1,567,195 | |
| Average employees | — | — | — | — | — | 4 | 5 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barlow Andrews LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the current directors have a reasonable expectation that the company has sufficient funds to continue trading for at least 12 months from the date of signing the accounts. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Agreement for a change in ownership of the company has been reached post-year end. Contracts have exchanged, with completion remaining subject to FCA approval.”
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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAUNT, Andrew | Director | 2025-05-02 | May 1988 | British |
| GREEN, Wayne Daniel | Director | 2025-05-12 | Feb 1980 | British |
| KELLY, Robert | Director | 2025-05-12 | May 1985 | Canadian |
| MITCHELL, Kevin George | Director | 2025-04-28 | Sep 1992 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Norah | Secretary | 2022-04-04 | 2025-05-02 |
| YOUNG, Chris | Secretary | 2021-04-30 | 2021-08-24 |
| BRIDGE, Nicholas | Director | 2021-08-02 | 2025-05-02 |
| CLARKE, Dom | Director | 2015-05-21 | 2025-05-02 |
| DAVIES, David Dieter | Director | 2025-05-02 | 2025-12-02 |
| DERBYSHIRE, Helen | Director | 2016-02-11 | 2020-10-05 |
| FRENCH, Nicholas | Director | 2020-10-05 | 2022-10-06 |
| GILDER, Philip James | Director | 2023-01-09 | 2025-05-02 |
| GOODALL, Richard Arthur | Director | 2020-10-05 | 2021-04-30 |
| GREEN, Wayne Daniel | Director | 2015-05-21 | 2015-05-21 |
| GREEN, Wayne Daniel | Director | 2015-05-21 | 2020-10-05 |
| HAMER, Allan | Director | 2015-05-21 | 2020-10-05 |
| MALNA, Gareth | Director | 2020-10-05 | 2021-11-11 |
| PEASTON, Sarah Bonnie, Ms. | Director | 2021-04-30 | 2025-05-12 |
| ZUCH, Franziska | Director | 2024-01-29 | 2025-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphene Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-02 | Active |
| Marlborough Group Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-31 | Ceased 2025-05-02 |
| Mr Nicholas Francis John Cooling | Individual | Significant influence | 2016-04-06 | Ceased 2025-05-02 |
| Mr Andrew Staley | Individual | Significant influence | 2016-04-06 | Ceased 2025-05-02 |
| Ufc Fund Management Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | CH01 | officers | change person director company with change date |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-13 | CERTNM | change-of-name | certificate change of name company |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | CH01 | officers | change person director company with change date |
| 2025-05-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory