PS

PLATFORM SECURITIES HOLDINGS LIMITED

Active

Company number 05777728

London, England · Incorporated 11 April 2006

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KARAMOS TILES LTD · 11 April 2006 – 11 January 2007

OMX SECURITIES (PARENT) LIMITED · 11 January 2007 – 30 April 2007

OMX SECURITIES (HOLDINGS) LIMITED · 30 April 2007 – 30 October 2009

TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED · 30 October 2009 – 16 June 2011

TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED · 16 June 2011 – 9 September 2013

Previous registered addresses

25 Canada Square London E14 5LQ United Kingdom · until 3 October 2022

Level 39 25 Canada Square London E14 5LQ United Kingdom · until 29 June 2018

Level 39 25 Canada Square London United Kingdom · until 13 September 2016

Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN · until 13 September 2016

Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX United Kingdom · until 10 September 2013

Canterbury House 85 Newhall Street Birmingham B31LH · until 30 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BAIRD, Sarah Elizabeth
Director
4 February 2026
HP
HEATH, Peter St John
Director
2 February 2026
SM
STEER, Martin Phillip
Director
19 December 2025
RS
ROCHE, Simon Patrick
Director
23 October 2024
SR
SMITH, Richard Charles
Director
11 July 2024
BJ
BEESTON, John Howard
Director
19 January 2022
TR
THACKER, Robert Stuart David
Director
28 June 2021
HC
HEATHER, Cheryl Anne
Director
10 March 2021
CL
CANTLAY, Leslie James
Director
4 August 2016
SJ
SMITH, Joseph William Nathaniel, Mr.
Director · Resigned
4 October 2024
BA
BEATTY, Andrew Gerard
Director · Resigned
22 January 2024
ML
MCCABE, Luke Alden
Director · Resigned
11 July 2022
DB
DUVAL, Brian
Director · Resigned
1 January 2020
BC
BARR, Caroline Rowena
Secretary · Resigned
20 September 2016
TR
THACKER, Robert Stuart David
Director · Resigned
15 March 2016
EA
ELLIOTT, Antony William
Director · Resigned
16 September 2014
MO
MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess
Director · Resigned
4 August 2014
JB
JENNINGS, Bruce William
Director · Resigned
20 May 2014
MD
MOTT, David Philip
Secretary · Resigned
1 April 2014
FJ
FERRIS, James Daniel
Secretary · Resigned
31 August 2013
CG
CLOSE, Geoffrey Sage
Director · Resigned
31 August 2013
DB
DARK, Barry Evans, Mr.
Director · Resigned
31 August 2013
JM
JENKINSON, Mark Richard
Director · Resigned
31 August 2013
MD
MOTT, David
Director · Resigned
31 August 2013
OS
O'SULLIVAN, Stephen Philip
Director · Resigned
31 August 2013
RN
REYNOLDS, Nigel Anthony
Director · Resigned
31 August 2013
WK
WEBB, Kim
Director · Resigned
31 August 2013
WI
WELCH, Ian James
Director · Resigned
31 August 2013
MP
MASTERSON, Paul John
Director · Resigned
24 May 2012
SF
SOBO-ALLEN, Femi
Secretary · Resigned
13 July 2011
WP
WHITEHEAD, Paul Charles
Director · Resigned
31 August 2010
LJ
LADER, Jeffrey
Secretary · Resigned
29 October 2009
BC
BRADLEY, Caroline Jane
Director · Resigned
28 October 2009
IP
IRELAND, Philip Anthony
Director · Resigned
28 October 2009
RA
RIGBY, Angus Michael
Director · Resigned
28 October 2009
RJ
ROBINSON, Jason Mark
Director · Resigned
28 October 2009
RJ
RAULO, Jaakko Kustaa
Director · Resigned
21 January 2009
RJ
RUDEN, Johan Soren
Director · Resigned
16 April 2008
SR
SAVILLE, Richard
Director · Resigned
31 October 2007
LA
LOFGREN, Andreas Gunmar
Director · Resigned
18 September 2007
WI
WELCH, Ian
Secretary · Resigned
25 June 2007
CJ
CHANCE, Janet Clare
Secretary · Resigned
26 March 2007
BJ
BLACKMAN, John Anthony Llewellyn
Director · Resigned
29 December 2006
MA
MACDONALD, Angus
Director · Resigned
29 December 2006
HR
HERBERT, Roger
Secretary · Resigned
20 December 2006
CP
CARLSSON, Per Jonas
Director · Resigned
20 December 2006
DC
DRAYSEY, Christopher John
Director · Resigned
20 December 2006
HV
HEMINSLEY, Victoria
Director · Resigned
20 December 2006
HR
HERBERT, Roger
Director · Resigned
20 December 2006
KG
KENNY, Gary Anthony
Director · Resigned
20 December 2006
TU
TONELID, Ulf
Director · Resigned
20 December 2006
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
12 April 2006
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 April 2006
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
11 April 2006
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 April 2006

Persons with significant control

PS
Fidelity National Information Services, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Capital Allotment Shares
Capital
27 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Capital Allotment Shares
Capital
24 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Resolution
Resolution
19 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2018 View
Capital Name Of Class Of Shares
Capital
18 September 2018 View
Resolution
Resolution
14 September 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Resolution
Resolution
26 March 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Secretary Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Auditors Resignation Company
Auditors
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
9 September 2013 View
Change Of Name Notice
Change Of Name
9 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Capital Allotment Shares
Capital
14 February 2013 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Certificate Change Of Name Company
Change Of Name
16 June 2011 View
Change Of Name Request Comments
Change Of Name
16 June 2011 View
Change Of Name Notice
Change Of Name
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Secretary Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Termination Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Group
Accounts
31 January 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
9 December 2009 View
Termination Secretary Company
Officers
9 December 2009 View
Capital Allotment Shares
Capital
9 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Capital
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Resolution
Resolution
2 July 2007 View
Certificate Change Of Name Company
Change Of Name
30 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Certificate Change Of Name Company
Change Of Name
11 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Address
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Address
12 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Incorporation Company
Incorporation
11 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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