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Platina Finance Limited

Platina Finance Limited is an active company incorporated on 22 April 2002 with the registered office located in London, City of London. Platina Finance Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04421566
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dmh Stallard Llp,
Fetter Yard, Barnards Inn, 86 Fetter Lane,
London
EC4A 1EN
United Kingdom
Address changed on 16 Oct 2025 (16 days ago)
Previous address was Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD United Kingdom
Telephone
02074673190
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in Italy • Born in Jul 1961
Secretary • British
Mr Thomas Kuo-Yuen Hsu
PSC • British • Lives in Monaco • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Platina Create Limited
-- Select -- Thomas Andre Rottner is a mutual person.
Active
Fip Nominees Limited
-- Select -- Thomas Andre Rottner is a mutual person.
Active
Platina Nominees Limited
-- Select -- Thomas Andre Rottner is a mutual person.
Active
Fip Finance Nominees Limited
-- Select -- Thomas Andre Rottner is a mutual person.
Active
Platina Partners LLP
-- Select -- Thomas Andre Rottner is a mutual person.
Active
European Renewables I Management Limited
John Patrick Elliott is a mutual person.
Dissolved
Mistral Energy Management Ii Limited
John Patrick Elliott is a mutual person.
Dissolved
Platina Energy Iii Management LLP
-- Select -- Thomas Andre Rottner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.6K
Increased by £35.66K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.55K
Decreased by £4.99K (-1%)
Total Liabilities
-£2.23K
Decreased by £5.29K (-70%)
Net Assets
£542.32K
Increased by £297 (0%)
Debt Ratio (%)
0%
Decreased by 0.96% (-70%)
Latest Activity
Registered Address Changed
16 Days Ago on 16 Oct 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Thomas Andre Rottner Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Get Credit Report
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Documents
Registered office address changed from Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD United Kingdom to Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mr Thomas Andre Rottner on 8 January 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 4 May 2022
Repayment History
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