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Graphene Platforms Limited

Graphene Platforms Limited is an active company incorporated on 21 May 2015 with the registered office located in London, Greater London. Graphene Platforms Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09603561
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7 Savoy Court
London
Greater London
WC2R 0EX
England
Address changed on 12 May 2025 (3 months ago)
Previous address was Marlborough House 59 Chorley New Road Bolton BL1 4QP United Kingdom
Telephone
01204380060
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1992
Director • Canadian • Lives in Jersey • Born in May 1985
Director • Head Of Service • British • Lives in England • Born in Oct 1960
Director • Director Of Platform Operations And Tech • German • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphene Holdco Limited
Kevin George Mitchell, Andrew Gaunt, and 1 more are mutual people.
Active
Gis Platforms Limited
Kevin George Mitchell and Andrew Gaunt are mutual people.
Active
Vendor Iq Limited
Kevin George Mitchell and Andrew Gaunt are mutual people.
Active
Vendor Iq Technologies Limited
Kevin George Mitchell and Robert Kelly are mutual people.
Active
MFM Unit Trust Managers Limited
Dom Clarke is a mutual person.
Active
Marlborough Fund Managers Ltd
Dom Clarke is a mutual person.
Active
Investment Fund Services Limited
Ms Sarah Bonnie Peaston is a mutual person.
Active
IFSL Professional Services Limited
Dom Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£812.73K
Decreased by £1.34M (-62%)
Turnover
£96.73K
Increased by £48.8K (+102%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.59M
Decreased by £855.4K (-35%)
Total Liabilities
-£27.79K
Decreased by £127.2K (-82%)
Net Assets
£1.57M
Decreased by £728.2K (-32%)
Debt Ratio (%)
2%
Decreased by 4.58% (-72%)
Latest Activity
Mr Robert Kelly Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Wayne Daniel Green Appointed
3 Months Ago on 12 May 2025
Mr Kevin George Mitchell Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Nicholas Francis John Cooling (PSC) Resigned
4 Months Ago on 2 May 2025
Andrew Staley (PSC) Resigned
4 Months Ago on 2 May 2025
Marlborough Group Holdings Limited (PSC) Resigned
4 Months Ago on 2 May 2025
Graphene Holdco Limited (PSC) Appointed
4 Months Ago on 2 May 2025
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Documents
Director's details changed for Mr Robert Kelly on 16 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 4 Jun 2025
Cessation of Marlborough Group Holdings Limited as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Cessation of Andrew Staley as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Cessation of Nicholas Francis John Cooling as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Notification of Graphene Holdco Limited as a person with significant control on 2 May 2025
Submitted on 19 May 2025
Appointment of Mr Wayne Daniel Green as a director on 12 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 13 May 2025
Termination of appointment of Franziska Zuch as a director on 12 May 2025
Submitted on 12 May 2025
Repayment History
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