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Platform Securities Holdings Limited

Platform Securities Holdings Limited is an active company incorporated on 11 April 2006 with the registered office located in London, City of London. Platform Securities Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777728
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
0113 3462739
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Oct 1977
Director • Compliance Executive • British • Lives in UK • Born in Jun 1982
Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • Fintech Executive • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform Securities Nominees Limited
Mr Joseph William Nathaniel Smith, John Howard Beeston, and 3 more are mutual people.
Active
Platform Securities Services Limited
Mr Joseph William Nathaniel Smith, John Howard Beeston, and 3 more are mutual people.
Active
Secondco Limited
Mr Joseph William Nathaniel Smith, John Howard Beeston, and 3 more are mutual people.
Active
Fis Payments (UK) Limited
Simon Patrick Roche is a mutual person.
Active
Yorkshire Independent Financial Advisers Limited
Leslie James Cantlay is a mutual person.
Active
Walnut Securities Limited
Leslie James Cantlay 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.2M
Increased by £200K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Decreased by £282K (-14%)
Total Liabilities
-£250K
Increased by £62K (+33%)
Net Assets
£1.51M
Decreased by £344K (-19%)
Debt Ratio (%)
14%
Increased by 4.98% (+54%)
Latest Activity
Joseph William Nathaniel Smith Resigned
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Caroline Rowena Barr Resigned
3 Months Ago on 31 Aug 2025
Andrew Gerard Beatty Resigned
8 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Simon Patrick Roche Appointed
1 Year 1 Month Ago on 23 Oct 2024
Mr. Joseph William Nathaniel Smith Appointed
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mr Richard Charles Smith Appointed
1 Year 4 Months Ago on 11 Jul 2024
Kim Webb Details Changed
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Joseph William Nathaniel Smith as a director on 13 November 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Kim Webb on 31 January 2024
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Andrew Gerard Beatty as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 6 Mar 2025
Appointment of Simon Patrick Roche as a director on 23 October 2024
Submitted on 24 Oct 2024
Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 October 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 27 Aug 2024
Repayment History
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