PLATINA FINANCE LIMITED

Overview

Company Name	PLATINA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04421566
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2002

Summary

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

What is the purpose of PLATINA FINANCE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PLATINA FINANCE LIMITED located?

Registered Office Address	Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINA FINANCE LIMITED?

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

What is the status of the latest confirmation statement for PLATINA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for PLATINA FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 16, 2025	Registered office address changed from Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD United Kingdom to Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN on Oct 16, 2025	1 pages	AD01

Jul 25, 2025	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on Jul 25, 2025	1 pages	AD01

Apr 23, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Director's details changed for Mr Thomas Andre Rottner on Jan 08, 2024	2 pages	CH01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 04, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 04, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 11, 2018	Director's details changed for Mr Thomas Andre Rottner on Jun 07, 2018	2 pages	CH01

Apr 26, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 20, 2017	Notification of Thomas Kuo-Yuen Hsu as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 20, 2017	Withdrawal of a person with significant control statement on Sep 20, 2017	2 pages	PSC09

May 04, 2017	Confirmation statement made on Apr 22, 2017 with updates	5 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of PLATINA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, John Patrick Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN London Dmh Stallard Llp, United Kingdom	Mar 01, 2006		Secretary	Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN London Dmh Stallard Llp, United Kingdom		British		109748130002
ROTTNER, Thomas Andre Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN London Dmh Stallard Llp, United Kingdom	Apr 22, 2002		Director	Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN London Dmh Stallard Llp, United Kingdom	Italy	French	1961-7	66836640027
BARNES, Nicola 13 City View 207 Essex Road N1 3PH London	Apr 09, 2005	Mar 01, 2006	Secretary	13 City View 207 Essex Road N1 3PH London		British		104947750001
BORACK COURTNEY, Alisa Rachel 57 Sedlescombe Road SW6 1RE London	Jul 08, 2004	Apr 08, 2005	Secretary	57 Sedlescombe Road SW6 1RE London		French British		99001500001
HSU, Thomas Kuo Yuen 5 Impasse De La Fontaine Mc98000 FOREIGN Monaco	Apr 22, 2002	Jul 08, 2004	Secretary	5 Impasse De La Fontaine Mc98000 FOREIGN Monaco		British		32517210002
ASTLEY, Ian Peter 34 Limburg Road SW11 1HB London	May 03, 2007	Sep 30, 2008	Director	34 Limburg Road SW11 1HB London	United Kingdom	British	1965-10	42551430004
CASTELLO, Fabien 13 Avenue De Fouilleuse 92210 Saint-Cloud France	May 17, 2007	Sep 30, 2008	Director	13 Avenue De Fouilleuse 92210 Saint-Cloud France		French	1966-5	121577550001
COLLINS, Emma Louise 90 St. John`S Wood Terrace NW8 6PY London	May 03, 2007	Sep 30, 2008	Director	90 St. John`S Wood Terrace NW8 6PY London		British	1966-11	116318570001
DHANANI, Karim Frederick 7 Admiral Square SW10 0UU London	Mar 04, 2005	Mar 30, 2007	Director	7 Admiral Square SW10 0UU London	England	Belgian	1969-9	142503620001
HSU, Thomas Kuo Yuen 5 Impasse De La Fontaine Mc98000 FOREIGN Monaco	Apr 22, 2002	Jul 08, 2004	Director	5 Impasse De La Fontaine Mc98000 FOREIGN Monaco	Monaco	British	1946-8	32517210002
LABOURET, Alexandre Fabien 47 Bolingbroke Road W14 0AJ London	Mar 04, 2005	Sep 30, 2008	Director	47 Bolingbroke Road W14 0AJ London	United Kingdom	French	1968-12	97657090001
WESTAD, Jorgen Daymer Hervines Road HP6 5HS Amersham Buckinghamshire	Apr 22, 2002	Mar 28, 2008	Director	Daymer Hervines Road HP6 5HS Amersham Buckinghamshire		Norwegian	1961-5	85127820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINA FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Kuo-Yuen Hsu Impasse De La Fontaine 98000 Monaco 5 Monaco	Apr 06, 2016	Impasse De La Fontaine 98000 Monaco 5 Monaco	No
	Nationality: British Country of Residence: Monaco
	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

What are the latest statements on persons with significant control for PLATINA FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 22, 2017	Sep 18, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0