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Platinum Topco Limited

Platinum Topco Limited is an active company incorporated on 22 August 2016 with the registered office located in London, Greater London. Platinum Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10340885
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
14 Floral Street
Covent Garden
London
WC2E 9DH
United Kingdom
Address changed on 4 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
39
Controllers (PSC)
2
Director • American • Lives in United States • Born in Mar 1973
Director • Australian • Lives in Australia • Born in Jun 1970
Director • American • Lives in UK • Born in Jan 1981
Director • Executive Chairman • British • Lives in Guernsey • Born in Feb 1971
Director • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Midco Limited
Jason Michael Klein, Thomas Christopher Barnds, and 1 more are mutual people.
Active
Platinum Acquisition Limited
Maurice Andre Hernandez, Jason Michael Klein, and 1 more are mutual people.
Active
Platinum Midco 2 Limited
Maurice Andre Hernandez, Jason Michael Klein, and 1 more are mutual people.
Active
Smartcomms SC Limited
James Alexander Brown is a mutual person.
Active
Platinum Software Limited
James Alexander Brown is a mutual person.
Active
Mas Design Limited
Maurice Andre Hernandez is a mutual person.
Active
Kimble Applications Limited
Maurice Andre Hernandez is a mutual person.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.5M
Increased by £22.31M (+53%)
Turnover
£130.68M
Increased by £14.32M (+12%)
Employees
402
Decreased by 2 (-0%)
Total Assets
£104.92M
Increased by £6.74M (+7%)
Total Liabilities
-£222.66M
Decreased by £498K (-0%)
Net Assets
-£117.75M
Increased by £7.24M (-6%)
Debt Ratio (%)
212%
Decreased by 15.07% (-7%)
Latest Activity
Shares Cancelled
1 Month Ago on 24 Sep 2025
Own Shares Purchased
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
2 Months Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 4 Aug 2025
Shares Cancelled
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr James Alexander Brown Details Changed
4 Months Ago on 1 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Ms Rachel Spasser Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Statement of capital on 24 September 2025
Submitted on 24 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 24 Sep 2025
Statement by Directors
Submitted on 24 Sep 2025
Cancellation of shares. Statement of capital on 17 September 2025
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 1 Aug 2025
Repayment History
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