Ltd Facts The UK company register, as filed

Register entry · No. 06993268

PLATFORM ONE LIMITED

Active Private Limited Company Incorporated 18 Aug 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2009 (17 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ARENA BUSINESS CENTRE, 9 NIMROD WAY, WIMBORNE, ENGLAND, BH21 7UH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PLATFORM ONE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Clive Nicholas Boothman Director Director 1 Mar 2017 — May 1955 British · England
Alexander Cowan-Sanluis C.E.O. Director 25 Oct 2019 — August 1989 British · England
Michelle Leila Martin Chief Risk & Compliance Officer Director 1 Jun 2025 — March 1979 British · England
Darren James Lucas Wilcox Secretary 2 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Platform One Group Limited company · 9197677 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PLATFORM ONE LIMITED still trading?

The register shows PLATFORM ONE LIMITED as active.

What does PLATFORM ONE LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PLATFORM ONE LIMITED set up?

It was incorporated on 18 August 2009.

When are PLATFORM ONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PLATFORM ONE LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs PLATFORM ONE LIMITED?

PLATFORM ONE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 07114474 JASON MCGUIGAN LTD Active Private Limited Company Inc. 31 Dec 2009 64999 · Financial intermediation not elsewhere classified
  2. 07113953 ORBIAN FINANCIAL SERVICES II LIMITED Active Private Limited Company Inc. 30 Dec 2009 64999 · Financial intermediation not elsewhere classified
  3. 07112949 LANGTON CAPITAL LTD Active Private Limited Company Inc. 29 Dec 2009 64999 · Financial intermediation not elsewhere classified
  4. NI601710 WOODBROOK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2009 64999 · Financial intermediation not elsewhere classified
  5. 07112809 CENTRAL FX LIMITED Active Private Limited Company Inc. 24 Dec 2009 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House