Ltd Facts The UK company register, as filed

Register entry · No. 09197677

PLATFORM ONE GROUP LIMITED

Active Private Limited Company Incorporated 1 Sep 2014

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • 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
    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
  • 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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Sep 2014 (12 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PLATFORM ONE GROUP 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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Clive Nicholas Boothman Director Director 1 Jul 2015 — May 1955 British · England
Alexander Edward Cowan-Sanluis C.E.O. Director 31 Dec 2018 — August 1989 British,Spanish · England
David Anthony Cassettari Group It Director Director 5 Apr 2022 — January 1990 British · England
Felicia Meyerowitz Company Director Director 24 Apr 2023 — July 1973 British · England
Philip John Hollingdale Company Director Director 3 Apr 2024 — April 1961 British · England
Geoffrey Charles Towers Director 8 May 2026 — April 1960 British · England
Darren James Lucas Wilcox Secretary 2 Nov 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Insight Financial Associates Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2019 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PLATFORM ONE GROUP LIMITED still trading?

The register shows PLATFORM ONE GROUP LIMITED as active.

What does PLATFORM ONE GROUP LIMITED do?

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

When was PLATFORM ONE GROUP LIMITED set up?

It was incorporated on 1 September 2014.

When are PLATFORM ONE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

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

By 14 November 2026.

Who runs PLATFORM ONE GROUP LIMITED?

PLATFORM ONE GROUP LIMITED has 6 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. 09369154 CHARANMAY LTD Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  2. 09369134 CONNAUGHT (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  3. 09368027 GB ACCOUNTANCY & FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  4. 09367824 TESTENIUM LIMITED Active Private Limited Company Inc. 29 Dec 2014 62012 · Business and domestic software development
  5. 09367721 UWM WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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