PLATFORM FUNDING LIMITED

Overview

Company Name	PLATFORM FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456337
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATFORM FUNDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PLATFORM FUNDING LIMITED located?

Registered Office Address	1 Balloon Street M4 4BE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLATFORM FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
THE MONEY STORE COMPANY (NO.1) LIMITED	Nov 20, 1997	Nov 20, 1997
INTERCEDE 1280 LIMITED	Oct 28, 1997	Oct 28, 1997

What are the latest accounts for PLATFORM FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PLATFORM FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for PLATFORM FUNDING LIMITED?

Filings
Date	Description	Document	Type
May 10, 2026	Full accounts made up to Dec 31, 2025	18 pages	AA

Apr 24, 2026	Termination of appointment of Richard Michael Hiom as a director on Apr 13, 2026	1 pages	TM01

Feb 16, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

May 27, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 14, 2025	Appointment of Mr Lee John Raybould as a director on Apr 01, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Louise Britnell as a director on Mar 31, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Secretary's details changed for Mrs Catherine Elizabeth Green on Aug 22, 2024	1 pages	CH03

Aug 22, 2024	Director's details changed for Louise Britnell on Aug 22, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Richard Michael Hiom on Aug 22, 2024	2 pages	CH01

Jun 18, 2024	Change of details for The Co-Operative Bank Plc as a person with significant control on Jun 07, 2024	2 pages	PSC05

Jun 07, 2024	Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on Jun 07, 2024	1 pages	AD01

May 04, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 12, 2024	Secretary's details changed for Mrs Catherine Elizabeth Green on Mar 08, 2024	1 pages	CH03

Feb 16, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Appointment of Mr Richard Michael Hiom as a director on Jul 22, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Nicholas Stuart Slape as a director on Jul 22, 2022	1 pages	TM01

May 04, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Director's details changed for Louise Britnell on Jun 09, 2021	2 pages	CH01

May 25, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Director's details changed for Mr Nicholas Stuart Slape on Jan 26, 2021	2 pages	CH01

View All Filings

Who are the officers of PLATFORM FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Catherine Elizabeth Balloon Street M4 4BE Manchester 1 United Kingdom	Feb 14, 2019		Secretary	Balloon Street M4 4BE Manchester 1 United Kingdom				255933650001
RAYBOULD, Lee John c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England	Apr 01, 2025		Director	c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England	United Kingdom	British	1973-3	276168520001
ARCKLESS, Jane Alison 36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire	Nov 01, 1999	Feb 12, 2001	Secretary	36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire		British		67947660001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192241970001
DEAR, Morton 22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America	Nov 20, 1997	May 04, 1999	Secretary	22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America		Usa		53000710001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Oct 10, 2002	Aug 18, 2006	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
HUDSON, Matthew Donald Jeremy 14a South Hill Park Gardens NW3 2TG London	Sep 14, 1999	Nov 01, 1999	Secretary	14a South Hill Park Gardens NW3 2TG London		British		72420070002
HYLTON, Rosemarie Silverdene Shirley Church Road CR0 5AF Shirley Surrey	Aug 18, 2006	Mar 25, 2009	Secretary	Silverdene Shirley Church Road CR0 5AF Shirley Surrey		British		115762060001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193732910001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Feb 12, 2001	Oct 10, 2002	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		34173070002
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 20, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				151995330001
NIELSEN, Carl Christian Westside Kingswood Avenue Penn HP10 8DR High Wycombe Buckinghamshire	Jun 24, 1999	Aug 24, 1999	Secretary	Westside Kingswood Avenue Penn HP10 8DR High Wycombe Buckinghamshire		British		31147710002
OWEN, Robert James Holland Waterside Close DE22 1JT Derby 7 Derbyshire	Mar 25, 2009	May 20, 2010	Secretary	Waterside Close DE22 1JT Derby 7 Derbyshire		British		73708980005
WHITEHEAD, David Clive Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 30, 2015	Feb 14, 2019	Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom				196683040001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Aug 24, 1999	Sep 14, 1999	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 28, 1997	Nov 20, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jan 05, 2017	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
ALDERSON, Keith Brian 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 06, 2011	Jun 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1960-2	101986420001
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 09, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	146408190001
BOEHM, Peter Otto 81 Monks Avenue EN5 1DA New Barnet Hertfordshire	Nov 20, 1997	Feb 18, 1998	Director	81 Monks Avenue EN5 1DA New Barnet Hertfordshire		British	1959-2	55861140001
BRADY, Gavin Thomas 8815 Colle Banita Court Granita Bay California Usa	Nov 20, 1997	Mar 25, 1999	Director	8815 Colle Banita Court Granita Bay California Usa		American	1962-12	55861190002
BRITNELL, Louise Jeanette Balloon Street M4 4BE Manchester 1 United Kingdom	Sep 19, 2019	Mar 31, 2025	Director	Balloon Street M4 4BE Manchester 1 United Kingdom	England	British	1979-5	234471640001
DEAR, Morton 22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America	Nov 20, 1997	May 04, 1999	Director	22 Fordham Road Livingston New Jersey 07039 FOREIGN United States Of America		Usa	1938-3	53000710001
GARLICK, Philip Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 19, 2011	Apr 27, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1961-5	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2012	Jun 15, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Peter 21 Main Street YO10 5EA Heslington York	Feb 12, 2001	May 16, 2001	Director	21 Main Street YO10 5EA Heslington York		British	1956-1	74913270001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Feb 12, 2001	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Feb 11, 2002	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HIOM, Richard Michael Balloon Street M4 4BE Manchester 1 United Kingdom	Jul 22, 2022	Apr 13, 2026	Director	Balloon Street M4 4BE Manchester 1 United Kingdom	United Kingdom	British	1973-1	292500730001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 15, 2012	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	146426540002
KATOVSKY, Jon Ian 2 Grange Road SK7 3BD Bramhall Cheshire	Jan 03, 2006	Mar 19, 2010	Director	2 Grange Road SK7 3BD Bramhall Cheshire	United Kingdom	American	1958-8	147983920001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Oct 27, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
LEWIS, Michael George 10 Nightingale Close Elburton PL9 8PN Plymouth Devon	Oct 21, 2005	Oct 27, 2009	Director	10 Nightingale Close Elburton PL9 8PN Plymouth Devon	England	British	1952-7	63553970003
LILLIE, Ashley John William Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 18, 2016	Jun 30, 2019	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1970-5	196579370001
MAYNOR, James 5229 Mintridge Rd Charlotte Nc 28227 FOREIGN Usa	Aug 13, 1999	Aug 24, 1999	Director	5229 Mintridge Rd Charlotte Nc 28227 FOREIGN Usa		American	1946-1	66608520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATFORM FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co-Operative Bank Plc

Apr 06, 2016

Balloon Street

M4 4BE Manchester

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	990937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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