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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
Micro
Turnover is under £1M
Under 10 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 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
0113 3462739
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Compliance Executive • British • Lives in UK • Born in Jun 1982
Director • Fintech Executive • British • Lives in England • Born in Sep 1967
Director • Business Executive • American • Lives in United States • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1965
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
Platform Securities Services 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
Walnut Securities Limited
Mr Leslie James Cantlay is a mutual person.
Active
Worldpay Limited
Jason Mark Robinson is a mutual person.
Active
Fis Payments (UK) Limited
Simon Patrick Roche is a mutual person.
Active
Worldpay Ap Ltd
Jason Mark Robinson is a mutual person.
Active
Yorkshire Independent Financial Advisers Limited
Mr Leslie James Cantlay 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
Unreported
Same as previous period
Turnover
£1M
Decreased by £9.3M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £60K (+3%)
Total Liabilities
-£188K
Same as previous period
Net Assets
£1.86M
Increased by £60K (+3%)
Debt Ratio (%)
9%
Decreased by 0.28% (-3%)
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 14 Aug 2024
Mr Richard Charles Smith Appointed
1 Year 1 Month Ago on 11 Jul 2024
Jason Mark Robinson Resigned
1 Year 2 Months Ago on 12 Jun 2024
Luke Alden Mccabe Resigned
1 Year 3 Months Ago on 1 Jun 2024
Kim Webb Details Changed
1 Year 7 Months Ago on 31 Jan 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
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
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Mr Richard Charles Smith as a director on 11 July 2024
Submitted on 12 Jul 2024
Repayment History
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