PLATFORM ONE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PLATFORM ONE GROUP LIMITED

COMPANY NUMBER
09197677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/09/2014 (10 years and 3 months old)

WEBSITE
www.platform1online.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARENA BUSINESS CENTRE, ARENA BUSINESS CENTRE, WIMBORNE
DORSET
BH21 7UH

Telephone: 01202890495
TPS: No

TRADING ADDRESSES

Arena Business Centre
9 Nimrod Way
East Dorset Trade Park
WIMBORNE
BH21 7UH

Peartree Business Centre
Cobham Road
Wimborne
Dorset
BH21 7PT

Telephone: 402767

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£757.5k

81.94%

NET WORTH

£843.8k

97.08%

TOTAL LIABILITIES

£1.1M

48.16%

NET ASSETS

£1.7M

25.16%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

119

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PLATFORM ONE GROUP LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE NOMINEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 06/11/2024	Event: Michael Gerard Fordham (928504006) has left the board
Date: 06/11/2024	Event: Michael Gerard Fordham (910528061) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PLATFORM ONE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£757.5k

81.94%

NET WORTH

£843.8k

97.08%

TOTAL LIABILITIES

£1.1M

48.16%

NET ASSETS

£1.7M

25.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

119

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEFFEN HOYEMSVOLL	Owned: 8.69 %	Shares: 624,400	Price per share: £1.00	Total Value: £624,400.00
ALEXANDER COWAN-SANLUIS	Owned: 4.96 %	Shares: 356,800	Price per share: £1.00	Total Value: £356,800.00
INSIGHT FINANCIAL ASSOCIATES LTD	Owned: 30.89 %	Shares: 2,220,000	Price per share: £1.00	Total Value: £2,220,000.00
CHELSEA FINANCIAL SERVICES PLC	Owned: 3.48 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
MC TRUSTEES PRIVATE PENSION C BOOTHMAN	Owned: 2.32 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
MORGAN LLOYD SASS- IFA DIRECTOR PENSION	Owned: 2.23 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
WAY GROUP LIMITED	Owned: 2.21 %	Shares: 158,679	Price per share: £1.00	Total Value: £158,679.00
SELECT PENSION SCHEME A/C K WRENCH	Owned: 2.16 %	Shares: 155,168	Price per share: £1.00	Total Value: £155,168.00
PAUL STEVEN WHITING	Owned: 1.86 %	Shares: 133,333	Price per share: £1.00	Total Value: £133,333.00
JASON RICHARD HOWARD	Owned: 1.28 %	Shares: 91,667	Price per share: £1.00	Total Value: £91,667.00
CLIVE BOOTHMAN	Owned: 1.22 %	Shares: 87,485	Price per share: £1.00	Total Value: £87,485.00
LONDON & COLONIAL CENTRAL SERVICES LTD	Owned: 1.18 %	Shares: 85,002	Price per share: £1.00	Total Value: £85,002.00
ANTONY PETER HOWARD	Owned: 1.18 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
DEVERE GROUP LIMITED	Owned: 1.11 %	Shares: 80,001	Price per share: £1.00	Total Value: £80,001.00
PAUL WILCOX	Owned: 0.99 %	Shares: 71,500	Price per share: £1.00	Total Value: £71,500.00
THE STANBRIDGE FORDHAM SSAS - (M.F.)	Owned: 0.99 %	Shares: 70,833	Price per share: £1.00	Total Value: £70,833.00
JONATHAN EDWARD BILLINGHAM	Owned: 0.97 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
KENNETH JOHN WRENCH	Owned: 0.90 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
PHILIP HOLLINDALE	Owned: 0.89 %	Shares: 63,724	Price per share: £1.00	Total Value: £63,724.00
CHERYL ANN MAY PHILLIPS	Owned: 0.74 %	Shares: 53,333	Price per share: £1.00	Total Value: £53,333.00
BRIAN JOSEPH O'CONNOR	Owned: 0.66 %	Shares: 47,367	Price per share: £1.00	Total Value: £47,367.00
UNI-TECH ASSOCIATES INC	Owned: 0.65 %	Shares: 46,750	Price per share: £1.00	Total Value: £46,750.00
JOHN EDWARD JOHNSTON	Owned: 0.51 %	Shares: 36,667	Price per share: £1.00	Total Value: £36,667.00
FINN BRICE	Owned: 0.47 %	Shares: 34,000	Price per share: £1.00	Total Value: £34,000.00
DANIEL APPLETON	Owned: 0.42 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
IAN MARTIN	Owned: 0.42 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
4CLARITY LIMITED	Owned: 0.35 %	Shares: 25,200	Price per share: £1.00	Total Value: £25,200.00
JAMES MCEUEN	Owned: 0.35 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID CASSETARRI	Owned: 8.69 %	Shares: 624,400	Price per share: £1.00	Total Value: £624,400.00
HAMILTON KEATS	Owned: 8.69 %	Shares: 624,400	Price per share: £1.00	Total Value: £624,400.00
NATALIE WILLCOX	Owned: 0.05 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00
GRAHAM BALL	Owned: 0.05 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00
NORMAN KADERALI GANDHI	Owned: 0.05 %	Shares: 3,401	Price per share: £1.00	Total Value: £3,401.00
YVONNE FORDHAM	Owned: 0.05 %	Shares: 3,335	Price per share: £1.00	Total Value: £3,335.00
LOUISE CAROLINE FORDHAM	Owned: 0.04 %	Shares: 2,567	Price per share: £1.00	Total Value: £2,567.00
DIANA BEALE	Owned: 0.03 %	Shares: 2,501	Price per share: £1.00	Total Value: £2,501.00
PETER COLLIER A/C TCPF	Owned: 0.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BRIAN G. MARKS	Owned: 0.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NICOLA CLARE FORDHAM	Owned: 0.03 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
RE-RODD M0005803 ALLTRUST SIPP LTD	Owned: 0.02 %	Shares: 1,579	Price per share: £1.00	Total Value: £1,579.00
MICHEAL GORDON BURT	Owned: 0.31 %	Shares: 22,568	Price per share: £1.00	Total Value: £22,568.00
GARY DRAPER	Owned: 0.29 %	Shares: 20,952	Price per share: £1.00	Total Value: £20,952.00
NICHOLAS ABARNO	Owned: 0.28 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANTHONY WAYNE MAXIMCHUK	Owned: 0.26 %	Shares: 18,375	Price per share: £1.00	Total Value: £18,375.00
SEBASTIAN & ST JAMES INT FIN ADV LTD	Owned: 0.24 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
FORESTER MACLEAN LIMITED	Owned: 0.23 %	Shares: 16,800	Price per share: £1.00	Total Value: £16,800.00
ROBERT HANCOCK	Owned: 0.23 %	Shares: 16,734	Price per share: £1.00	Total Value: £16,734.00
STEVEN HAMPSON	Owned: 0.23 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
LINDA MAHONEY	Owned: 0.23 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
KIM RIDER	Owned: 0.23 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
MATTHEW JAMES COURTNEY	Owned: 0.23 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
PHILIP SPIERLING	Owned: 0.21 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
NURIA LAIGLESIA-FRANCES	Owned: 0.21 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
EDWARD PATRICK O'GORMAN	Owned: 0.21 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
NEIL ALEXANDER STEPHEN	Owned: 0.19 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
HELENA DIANA KINGSTON	Owned: 0.19 %	Shares: 13,367	Price per share: £1.00	Total Value: £13,367.00
CHARLES HORSLEY	Owned: 0.17 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
MICHAEL GERARD FORDHAM	Owned: 0.17 %	Shares: 12,327	Price per share: £1.00	Total Value: £12,327.00
DAVID RICHARD SMITH	Owned: 0.17 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
SUFFOLK LIFE TRUSTEES FRANCIS MOORE SIPP	Owned: 0.16 %	Shares: 11,668	Price per share: £1.00	Total Value: £11,668.00
HSBC GLOBAL CUSTUDY NOMINEE A/C 525551 - JAMES SCOTT-GATTY	Owned: 0.15 %	Shares: 10,728	Price per share: £1.00	Total Value: £10,728.00
DAVID GEORGE BEALE	Owned: 0.14 %	Shares: 10,002	Price per share: £1.00	Total Value: £10,002.00
CHRISTOPHER JOHN MACEY	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MICHAEL JOHN CHARLES PHILLIPS	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN FIELD	Owned: 0.12 %	Shares: 8,938	Price per share: £1.00	Total Value: £8,938.00
RE FS/1523HK ALLTRUST SIPP LTD	Owned: 0.12 %	Shares: 8,334	Price per share: £1.00	Total Value: £8,334.00
RE - FS/1523TK ALLTRUST SIPP LTD	Owned: 0.12 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
NIGEL MORRIS	Owned: 0.11 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ANDANTE HOLDINGS LIMITED	Owned: 0.11 %	Shares: 7,967	Price per share: £1.00	Total Value: £7,967.00
DAVID TAPLIN	Owned: 0.11 %	Shares: 7,667	Price per share: £1.00	Total Value: £7,667.00
GRAY LABEL	Owned: 0.10 %	Shares: 7,491	Price per share: £1.00	Total Value: £7,491.00
THE FORME VITALE LTD INT RET BEN SCHEME	Owned: 0.10 %	Shares: 7,444	Price per share: £1.00	Total Value: £7,444.00
BARRIE NUNN	Owned: 0.10 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
THE STANBRIDGE FORDHAM SSAS - (S.F.)	Owned: 0.10 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
HELEN JACKSON MACLARTY	Owned: 0.09 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
JONATHAN HERBERT	Owned: 0.09 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
JACQUELINE BRANDOM	Owned: 0.09 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
RE-FS/1418 ALLTRUST SIPP LTD	Owned: 0.09 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
DAVID ANDREW WELSH	Owned: 0.09 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
JASON KNIGHTS	Owned: 0.09 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
HSBC GLOBAL CUSTUDY NOMINEE A/C 525551 - DOMINIC TAYLER	Owned: 0.09 %	Shares: 6,501	Price per share: £1.00	Total Value: £6,501.00
JOHN KEENAN	Owned: 0.09 %	Shares: 6,275	Price per share: £1.00	Total Value: £6,275.00
VICTOR JOHN SAXBY	Owned: 0.08 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
SAMUEL FORDHAM	Owned: 0.07 %	Shares: 5,193	Price per share: £1.00	Total Value: £5,193.00
PATRICK BEET	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEWART WOOLES	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER MURPHY	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANTHONY JOHN MORET	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID LAPTHORNE	Owned: 0.05 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00
RE-DUCKWORTH M0005813 ALLTRUST SIPP LTD	Owned: 0.05 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00
MICHAEL PAGLIARI	Owned: 0.35 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KENNETH JOHN STEELE	Owned: 0.33 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
KAREN TALBOT	Owned: 0.02 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
KATERIN ELIZABETH PIERART	Owned: 0.02 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
THOMAS JAMES PATRICK WILSON	Owned: 0.02 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
SALLY JANE WILSON	Owned: 0.02 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
AMIT RAMNANI	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GRAEME THOMAS PLAISTOW	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FELICIA MEYEROWITZ	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JANINE PAMELA CHANDA	Owned: 0.00 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
EUROPEAN PENSIONS MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHEVIOT PARTNERS LLP	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRISTOPHER MCCANN	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ROGER JOHN STARBUCK	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KERRY CLIFFORD	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RITA SOLANKI	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
HAMID HASSANI	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHRISTOPHER SLEE	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
KATE SQUIRES	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JULIE BEESTON	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KEITH GRANT	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
STUART WILLIAM ARNOLD	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL PARFITT	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOSEPH OWEN BELL	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HANNAH SINGLETON	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GEORGIA TOWNSEND	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HARRIET HARLOW	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN WHITLEY	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JEREMY SIMS	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive Nicholas Boothman 01/07/2015 - Present (9 years and 5 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 7 Past: 23	View Report
Alexander Edward Cowan-Sanluis 31/12/2018 - Present (5 years and 11 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexander Edward Cowan-Sanluis 31/12/2018 - Present (5 years and 11 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Anthony Correa 19/05/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Anthony Cassettari 05/04/2022 - Present (2 years and 8 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PLATFORM ONE GROUP LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE LIMITED	Active - Accounts Filed	View Report
PLATFORM ONE NOMINEE LIMITED	Non-Trading	View Report
PLATO NOMINEES LIMITED	Non-Trading	View Report
ROXY CAPITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 06/11/2024	Event: Michael Gerard Fordham (928504006) has left the board
Date: 06/11/2024	Event: Michael Gerard Fordham (910528061) has left the board
Date: 06/11/2024	Event: New Company Secretary Darren James Lucas Wilcox (932895609) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Board Member Philip John Hollingdale (902969126) Appointed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Felicia Meyerowitz (930362829) Appointed
Date: 04/05/2023	Event: Kenneth John Vincent Wrench (900205610) has left the board
Date: 08/02/2023	Event: New Board Member Christopher Brian Murphy (926761503) Appointed
Date: 27/01/2023	Event: New Board Member Christopher Brian Murphy (930467948) Appointed
Date: 14/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Board Member David Anthony Cassettari (929450870) Appointed
Date: 11/02/2022	Event: New Board Member Alexander Edward Cowan-Sanluis (929206746) Appointed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 29/05/2020	Event: New Board Member Paul Anthony Correa (927010290) Appointed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: Peter Ellis Legg (919999683) has left the board
Date: 14/01/2019	Event: New Board Member Alexander Edward Cowan-Sanluis (920128201) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: Change in Reg. Office
Date: 07/08/2018	Event: Ian Guy Hobday (921985475) has left the board
Date: 18/10/2017	Event: New Board Member Ian Guy Hobday (921985475) Appointed
Date: 18/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: John Leslie Keenan (906351243) has left the board
Date: 23/09/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: New Board Member John Leslie Keenan (906351243) Appointed
Date: 30/06/2016	Event: New Accounts filed
Date: 19/05/2016	Event: Edward Patrick O'Gorman (912487761) has left the board
Date: 14/09/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Board Member Clive Nicholas Boothman (910184829) Appointed
Date: 12/08/2015	Event: New Board Member Kenneth John Vincent Wrench (900205610) Appointed
Date: 10/08/2015	Event: New Board Member Edward Patrick O'Gorman (912487761) Appointed
Date: 10/08/2015	Event: New Company Secretary Peter Ellis Legg (919999683) Appointed
Date: 29/10/2014	Event: New Board Member Michael Gerrard Fordham (910528061) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PLATFORM ONE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£757.5k

£843.8k

£1.1M

£1.7M

People Overview

9

5

119

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£757.5k

£843.8k

£1.1M

£1.7M

Accounts

People Overview

9

5

119

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™