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Platform Superco Limited

Platform Superco Limited is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Platform Superco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13366729
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Nigel David Walder
Director • Investment Professional • British • Lives in England • Born in Sep 1977
Mr Ronald Klaas Otto Kers
Director • Dutch • Lives in England • Born in Jul 1969
Giacomo Massetti
Director • Investment Professional • Italian • Lives in Italy • Born in Jun 1988
Robin Marshall
Director • Managing Director • British • Lives in England • Born in Jun 1970
Mr Louis-Francois Gombert
Director • French • Lives in France • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Platform UK Holdco Limited
Mr Ronald Klaas Otto Kers, Mr Louis-Francois Gombert, and 4 more are mutual people.
Active
Platform Topco Limited
Beacon Company Secretaries (UK) Limited, Mr Ronald Klaas Otto Kers, and 4 more are mutual people.
Active
Platform Midco Limited
Beacon Company Secretaries (UK) Limited, Mr Ronald Klaas Otto Kers, and 4 more are mutual people.
Active
Platform Bidco Limited
Beacon Company Secretaries (UK) Limited, Mr Ronald Klaas Otto Kers, and 4 more are mutual people.
Active
Rowse Honey Limited
Beacon Company Secretaries (UK) Limited is a mutual person.
Active
Esure Group Plc
Robin Marshall is a mutual person.
Active
Valeo Foods UK Limited
Beacon Company Secretaries (UK) Limited is a mutual person.
Active
M.K.M. Building Supplies (Group) Limited
Robin Marshall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£53.44M
Decreased by £109.84M (-67%)
Turnover
£1.3B
Increased by £81.11M (+7%)
Employees
4.57K
Increased by 311 (+7%)
Total Assets
£1.89B
Decreased by £205.22M (-10%)
Total Liabilities
-£1.67B
Decreased by £119.91M (-7%)
Net Assets
£228.66M
Decreased by £85.31M (-27%)
Debt Ratio (%)
88%
Increased by 2.88% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Shares Cancelled
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Louis-Francois Gombert Appointed
2 Years 3 Months Ago on 17 Jul 2023
Brendan Feeney Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr. Ronald Klaas Otto Kers Appointed
2 Years 4 Months Ago on 1 Jun 2023
Seamus Kearney Resigned
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 30 Dec 2024
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Repayment History
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