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Platform Securities Services Limited

Platform Securities Services Limited is an active company incorporated on 18 November 2004 with the registered office located in London, City of London. Platform Securities Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05289974
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was , 25 Canada Square, London, E14 5LQ, United Kingdom
Telephone
01212330336
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1983
Director • Chief Executive • British • Lives in UK • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Nov 1975
Director • Business Executive • British • Lives in England • Born in Oct 1977
Director • Fintech Executive • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform Securities Nominees Limited
Cheryl Anne Heather, John Howard Beeston, and 4 more are mutual people.
Active
Secondco Limited
Cheryl Anne Heather, John Howard Beeston, and 4 more are mutual people.
Active
Platform Securities Holdings Limited
Cheryl Anne Heather, John Howard Beeston, and 4 more are mutual people.
Active
Fis Payments (UK) Limited
Simon Patrick Roche is a mutual person.
Active
The Manor (Scholes) Management Limited
Richard Charles Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174K
Decreased by £550K (-76%)
Turnover
£25.39M
Increased by £608K (+2%)
Employees
158
Decreased by 21 (-12%)
Total Assets
£8.11M
Decreased by £4.09M (-34%)
Total Liabilities
-£6.37M
Decreased by £4.1M (-39%)
Net Assets
£1.74M
Increased by £9K (+1%)
Debt Ratio (%)
79%
Decreased by 7.26% (-8%)
Latest Activity
Caroline Rowena Barr Resigned
6 Days Ago on 31 Aug 2025
Andrew Gerard Beatty Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Simon Patrick Roche Appointed
10 Months Ago on 23 Oct 2024
Mr. Joseph William Nathaniel Smith Appointed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Mr Richard Charles Smith Appointed
1 Year 1 Month Ago on 11 Jul 2024
Luke Alden Mccabe Resigned
1 Year 3 Months Ago on 1 Jun 2024
Brian Duval Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Andrew Gerard Beatty as a director on 20 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Simon Patrick Roche as a director on 23 October 2024
Submitted on 31 Oct 2024
Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 October 2024
Submitted on 21 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Aug 2024
Repayment History
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