Register entry · No. 05213657
PLATINUM FUNDING CORPORATION LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2024 (772 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 6 Jan 2025 (674 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £87,937.
Accounts to 30 Sep 2022 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Aug 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2024 · OVERDUE
- Last made up to
- 30 Sep 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Jan 2025 · OVERDUE
- Last made up to
- 23 Dec 2023
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- PLATINUM FUNDING CORPORATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2022 | not published | not published | £34,674 | £87,937 | 1 |
| 30 Sep 2021 | not published | not published | £34,921 | £76,134 | 2 |
| 30 Sep 2020 (14 months) | not published | not published | £62,044 | £65,551 | 4 |
| 31 Jul 2019 | not published | not published | £229,363 | £66,143 | 4 |
| 31 Jul 2018 | not published | not published | £1,029 | £66,277 | 1 |
| 31 Jul 2017 | not published | not published | £2,543 | £53,349 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Paul Walker Marketing Director | Director | 11 Apr 2005 | — | March 1964 | British · United Kingdom |
| Ian Walker Marketing Director | Secretary | 11 Apr 2005 | — | March 1964 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Paul Walker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | March 1964 | British · United Kingdom |
| Mr Daniel Verrillo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Nov 2022 | — | October 1983 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PLATINUM FUNDING CORPORATION LIMITED still trading?
The register shows PLATINUM FUNDING CORPORATION LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PLATINUM FUNDING CORPORATION LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PLATINUM FUNDING CORPORATION LIMITED set up?
It was incorporated on 24 August 2004.
When are PLATINUM FUNDING CORPORATION LIMITED's accounts due?
They were due on 30 September 2024 and are overdue. The last accounts were made up to 30 September 2022.
When is PLATINUM FUNDING CORPORATION LIMITED's next confirmation statement due?
It was due on 6 January 2025 and is overdue.
Who runs PLATINUM FUNDING CORPORATION LIMITED?
PLATINUM FUNDING CORPORATION LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House