GRAPHENE PLATFORMS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Cash
£813K
-62.2% vs 2023
Net assets
—
Equity attributable
Employees
5
+25% vs 2023
Profit before tax
-£971K
+10.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-05-13
- GRAPHENE PLATFORMS LIMITED 2025-05-13 → present
- MARLBOROUGH SELECT PLATFORM LIMITED 2023-09-07 → 2025-05-13
- IFSL ADMINISTRATION LIMITED 2015-05-21 → 2023-09-07
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-13 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 7
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-62.2%
£2,147,954 £812,731
-
Net assets
—
Not reported
-
Employees
+25%
4 5
-
Profit before tax
+10.1%
-£1,079,903 -£970,938
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers