Ltd Facts The UK company register, as filed

Register entry · No. 09588254

THIRD PLATFORM SERVICES LIMITED

Active Private Limited Company Incorporated 13 May 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £213,429: it owed more than it owned.

    Accounts to 31 Dec 2015 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 May 2015 (11 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6DL

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. THIRD PLATFORM SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2015 (8 months) not published not published £99,879 £-213,429 —

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
Michael William Scott Cfo Director 9 Oct 2019 — January 1986 British · England
Michael Robert Regan Director Director 30 Jun 2024 — February 1979 British · United Kingdom
Christopher Martyn Williams Director Director 29 Oct 2024 — April 1975 British · United Kingdom
Cathryn Elizabeth Riley Director Director 1 Oct 2025 — April 1962 British · United Kingdom
Richard Hoskins Director Director 1 Oct 2025 — August 1964 British · United Kingdom
Helen Mary Wakeford Secretary 4 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Third Financial Software Ltd company · 6448163 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 May 2017 — —

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

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Questions

Is THIRD PLATFORM SERVICES LIMITED still trading?

The register shows THIRD PLATFORM SERVICES LIMITED as active.

What does THIRD PLATFORM SERVICES LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was THIRD PLATFORM SERVICES LIMITED set up?

It was incorporated on 13 May 2015.

When are THIRD PLATFORM SERVICES LIMITED's accounts due?

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

When is THIRD PLATFORM SERVICES LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs THIRD PLATFORM SERVICES LIMITED?

THIRD PLATFORM SERVICES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (66190), active, set up around the same time. More in this industry →

  1. 09932369 WEBBWORLDWIDEFX LTD Active Private Limited Company Inc. 30 Dec 2015 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 09927714 HELP TO BUY EXPERT LTD Active Private Limited Company Inc. 23 Dec 2015 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 09928615 INTERNATIONAL MORTGAGE SERVICES LTD Active Private Limited Company Inc. 23 Dec 2015 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 09927947 MIDLAND WEALTH SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2015 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 09923980 JES FINANCE LIMITED Active Private Limited Company Inc. 21 Dec 2015 66190 · Activities auxiliary to financial intermediation n.e.c.

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