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Third Platform Services Limited

Third Platform Services Limited is an active company incorporated on 13 May 2015 with the registered office located in London, City of London. Third Platform Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09588254
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
8th Floor Centennium House
100 Lower Thames Street
London
EC3R 6DL
United Kingdom
Address changed on 3 Oct 2025 (19 days ago)
Previous address was Birchin Court Birchin Lane London EC3V 9DU England
Telephone
02073490034
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1967
Director • Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Aug 1964
Director • Cfo • British • Lives in England • Born in Jan 1986
Director • British • Lives in Scotland • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Financial Software Limited
Michael Robert Regan, Alexander Filshie, and 4 more are mutual people.
Active
Suffolk Life Annuities Limited
Michael Robert Regan, Cathryn Elizabeth Riley, and 2 more are mutual people.
Active
Suffolk Life Pensions Limited
Cathryn Elizabeth Riley, Richard Hoskins, and 2 more are mutual people.
Active
Talbot And Muir Limited
Cathryn Elizabeth Riley, Richard Hoskins, and 2 more are mutual people.
Active
Curtis Banks Limited
Cathryn Elizabeth Riley, Richard Hoskins, and 2 more are mutual people.
Active
Curtis Banks Group Limited
Michael Robert Regan, Cathryn Elizabeth Riley, and 2 more are mutual people.
Active
Dunstan Thomas Group Limited
Michael Robert Regan, Christopher Martyn Williams, and 1 more are mutual people.
Active
Seguro Nominees Limited
Michael Robert Regan, Ian Partington, and 1 more are mutual people.
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
£12.53M
Increased by £3.29M (+36%)
Turnover
£14.31M
Increased by £3.65M (+34%)
Employees
60
Increased by 17 (+40%)
Total Assets
£21.43M
Increased by £9.69M (+83%)
Total Liabilities
-£4.5M
Increased by £2.08M (+86%)
Net Assets
£16.93M
Increased by £7.61M (+82%)
Debt Ratio (%)
21%
Increased by 0.38% (+2%)
Latest Activity
Registered Address Changed
19 Days Ago on 3 Oct 2025
Cathryn Elizabeth Riley Appointed
21 Days Ago on 1 Oct 2025
Mr Richard Hoskins Appointed
21 Days Ago on 1 Oct 2025
Peter Gordon John Docherty Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Stuart Edward Richards Resigned
4 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Alexander Filshie Resigned
10 Months Ago on 20 Dec 2024
Mr Christopher Martyn Williams Appointed
11 Months Ago on 29 Oct 2024
Ian Partington Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Termination of appointment of Peter Gordon John Docherty as a director on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Richard Hoskins as a director on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Cathryn Elizabeth Riley as a director on 1 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Stuart Edward Richards as a director on 27 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Alexander Filshie as a director on 20 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Ian Partington as a director on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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