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Platform One Group Limited

Platform One Group Limited is an active company incorporated on 1 September 2014 with the registered office located in Wimborne, Dorset. Platform One Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09197677
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arena Business Centre Arena Business Centre
9 Nimrod Way
Wimborne
Dorset
BH21 7UH
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT
Telephone
01202 402767
Email
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Business Development Director • British • Lives in England • Born in Aug 1955
Director • Group It Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform One Limited
Clive Nicholas Boothman, Michael Gerard Fordham, and 1 more are mutual people.
Active
Platform One Nominee Limited
Clive Nicholas Boothman, Michael Gerard Fordham, and 1 more are mutual people.
Active
Plato Nominees Limited
Clive Nicholas Boothman, Michael Gerard Fordham, and 1 more are mutual people.
Active
Roxy Capital Limited
Alexander Edward Cowan-Sanluis and Christopher Brian Murphy are mutual people.
Active
Moneyinfo Limited
Philip John Hollingdale is a mutual person.
Active
NLB Engineering Limited
Michael Gerard Fordham is a mutual person.
Active
The Joint Money Laundering Steering Group Limited
Christopher Brian Murphy is a mutual person.
Active
Gresham House Income & Growth 2 VCT Plc
Clive Nicholas Boothman 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
£683.86K
Decreased by £73.61K (-10%)
Turnover
£3.63M
Increased by £568.37K (+19%)
Employees
43
Increased by 7 (+19%)
Total Assets
£2.28M
Decreased by £501.81K (-18%)
Total Liabilities
-£1.31M
Increased by £234.68K (+22%)
Net Assets
£965.72K
Decreased by £736.49K (-43%)
Debt Ratio (%)
58%
Increased by 18.83% (+49%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Christopher Brian Murphy Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Darren James Lucas Wilcox Appointed
10 Months Ago on 2 Nov 2024
Michael Gerard Fordham Resigned
10 Months Ago on 1 Nov 2024
Michael Gerard Fordham Resigned
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Insight Financial Associates Limited (PSC) Appointed
6 Years Ago on 1 Jun 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Christopher Brian Murphy as a director on 1 May 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 4 Feb 2025
Notification of Insight Financial Associates Limited as a person with significant control on 1 June 2019
Submitted on 29 Nov 2024
Withdrawal of a person with significant control statement on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Michael Gerard Fordham as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael Gerard Fordham as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Darren James Lucas Wilcox as a secretary on 2 November 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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