PLATFORM SECURITIES HOLDINGS LIMITED

Overview

Company Name	PLATFORM SECURITIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05777728
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006

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 SECURITIES HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PLATFORM SECURITIES HOLDINGS LIMITED located?

Registered Office Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London England
Undeliverable Registered Office Address	No

What were the previous names of PLATFORM SECURITIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED	Jun 16, 2011	Jun 16, 2011
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED	Oct 30, 2009	Oct 30, 2009
OMX SECURITIES (HOLDINGS) LIMITED	Apr 30, 2007	Apr 30, 2007
OMX SECURITIES (PARENT) LIMITED	Jan 11, 2007	Jan 11, 2007
KARAMOS TILES LTD	Apr 11, 2006	Apr 11, 2006

What are the latest accounts for PLATFORM SECURITIES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PLATFORM SECURITIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Appointment of Peter St John Heath as a director on Feb 02, 2026	2 pages	AP01

Feb 13, 2026	Appointment of Sarah Elizabeth Baird as a director on Feb 04, 2026	2 pages	AP01

Jan 15, 2026	Appointment of Mr Martin Phillip Steer as a director on Dec 19, 2025	2 pages	AP01

Jan 07, 2026	Termination of appointment of Kim Webb as a director on Dec 10, 2025	1 pages	TM01

Dec 03, 2025	Termination of appointment of Joseph William Nathaniel Smith as a director on Nov 13, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	156 pages	AA

Sep 01, 2025	Termination of appointment of Caroline Rowena Barr as a secretary on Aug 31, 2025	1 pages	TM02

Jul 25, 2025	Director's details changed for Kim Webb on Jan 31, 2024	2 pages	CH01

Mar 26, 2025	Statement of capital following an allotment of shares on Mar 26, 2025 Capital: GBP 33,953,794	3 pages	SH01

Mar 21, 2025	Termination of appointment of Andrew Gerard Beatty as a director on Mar 20, 2025	1 pages	TM01

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Oct 24, 2024	Appointment of Simon Patrick Roche as a director on Oct 23, 2024	2 pages	AP01

Oct 09, 2024	Appointment of Mr. Joseph William Nathaniel Smith as a director on Oct 04, 2024	2 pages	AP01

Aug 27, 2024	Statement of capital following an allotment of shares on Aug 23, 2024 Capital: GBP 28,653,794	3 pages	SH01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	126 pages	AA

Jul 12, 2024	Appointment of Mr Richard Charles Smith as a director on Jul 11, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Jason Mark Robinson as a director on Jun 12, 2024	1 pages	TM01

Jun 10, 2024	Termination of appointment of Luke Alden Mccabe as a director on Jun 01, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Apr 02, 2024	Termination of appointment of Brian Duval as a director on Mar 31, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Andrew Gerard Beatty as a director on Jan 22, 2024	2 pages	AP01

Oct 27, 2023	Statement of capital following an allotment of shares on Oct 27, 2023 Capital: GBP 21,781,994	3 pages	SH01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	124 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 01, 2023 with updates	4 pages	CS01

Oct 24, 2022	Statement of capital following an allotment of shares on Oct 21, 2022 Capital: GBP 16,781,994	3 pages	SH01

View All Filings

Who are the officers of PLATFORM SECURITIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Sarah Elizabeth The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 04, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1983-10	345385440001
BEESTON, John Howard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 19, 2022		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1972-12	291724290001
CANTLAY, Leslie James Bridge End LS1 4DJ Leeds 20-22 United Kingdom	Aug 04, 2016		Director	Bridge End LS1 4DJ Leeds 20-22 United Kingdom	England	British	1953-2	153120005
HEATH, Peter St John The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 02, 2026		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1968-3	345385220001
HEATHER, Cheryl Anne The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Mar 10, 2021		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1967-9	280684770001
ROCHE, Simon Patrick The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Oct 23, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1977-10	328600050001
SMITH, Richard Charles The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 11, 2024		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1975-11	196539320001
STEER, Martin Phillip The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 19, 2025		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1975-3	344334370001
THACKER, Robert Stuart David The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jun 28, 2021		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United Kingdom	British	1967-7	163736200002
BARR, Caroline Rowena The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Sep 20, 2016	Aug 31, 2025	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England				220023440001
CHANCE, Janet Clare 40 Estria Road Edgbaston B15 2LQ Birmingham	Mar 26, 2007	Jun 25, 2007	Secretary	40 Estria Road Edgbaston B15 2LQ Birmingham		British		109721170002
FERRIS, James Daniel 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Secretary	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England				181184870001
HERBERT, Roger Kingpost Radmore Lane, Radmore Lane WS15 3AT Rugeley	Dec 20, 2006	Mar 26, 2007	Secretary	Kingpost Radmore Lane, Radmore Lane WS15 3AT Rugeley		British		117787000001
LADER, Jeffrey Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 29, 2009	Jul 13, 2011	Secretary	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom		British		147505160001
MOTT, David Philip 25 Canada Square E14 5LQ London Level 39 United Kingdom	Apr 01, 2014	Sep 20, 2016	Secretary	25 Canada Square E14 5LQ London Level 39 United Kingdom				186702580001
SOBO-ALLEN, Femi 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Jul 13, 2011	Aug 31, 2013	Secretary	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England				161612970001
WELCH, Ian 15 Hillwood Avenue B90 4XR Solihull West Midlands	Jun 25, 2007	Oct 29, 2009	Secretary	15 Hillwood Avenue B90 4XR Solihull West Midlands		British		124066020001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Apr 12, 2006	Dec 20, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Apr 11, 2006	Apr 11, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
BEATTY, Andrew Gerard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 22, 2024	Mar 20, 2025	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Canada	Canadian,British	1968-3	318868000001
BLACKMAN, John Anthony Llewellyn Limerston Street Chelsea SW10 0BL London 45	Dec 29, 2006	Oct 28, 2009	Director	Limerston Street Chelsea SW10 0BL London 45	Uk	British	1964-7	36231280004
BRADLEY, Caroline Jane Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 28, 2009	Mar 01, 2012	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	United Kingdom	British	1963-2	279883630001
CARLSSON, Per Jonas Femte Villagatan 9 Se-504 54 Boras Sweden	Dec 20, 2006	Jan 21, 2009	Director	Femte Villagatan 9 Se-504 54 Boras Sweden		Swedish	1961-1	110653140001
CLOSE, Geoffrey Sage 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Mar 15, 2016	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1968-7	181377190001
DARK, Barry Evans, Mr. 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	American	1963-10	181379370001
DRAYSEY, Christopher John 15 Park Hill Road Haborne B17 9SJ Birmingham West Midlands	Dec 20, 2006	Sep 10, 2007	Director	15 Park Hill Road Haborne B17 9SJ Birmingham West Midlands		British	1963-9	37747850003
DUVAL, Brian The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 01, 2020	Mar 31, 2024	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1970-9	266546090001
ELLIOTT, Antony William Canada Square E14 5LQ London 25 United Kingdom	Sep 16, 2014	Feb 28, 2021	Director	Canada Square E14 5LQ London 25 United Kingdom	United Kingdom	British	1959-6	60219770001
HEMINSLEY, Victoria Ivy Cottage 89 Arden Road Acocks Green B27 6AH Birmingham West Midlands	Dec 20, 2006	Dec 29, 2006	Director	Ivy Cottage 89 Arden Road Acocks Green B27 6AH Birmingham West Midlands	England	British	1970-3	124697280001
HERBERT, Roger Kingpost Radmore Lane, Radmore Lane WS15 3AT Rugeley	Dec 20, 2006	Sep 10, 2007	Director	Kingpost Radmore Lane, Radmore Lane WS15 3AT Rugeley		British	1956-12	117787000001
IRELAND, Philip Anthony Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Oct 28, 2009	Nov 30, 2011	Director	Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom	Uk	British	1952-11	8360350001
JENKINSON, Mark Richard 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	Aug 31, 2013	Apr 01, 2014	Director	3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England	England	British	1972-2	181380230001
JENNINGS, Bruce William Canada Square E14 5LQ London 25 United Kingdom	May 20, 2014	Jan 01, 2021	Director	Canada Square E14 5LQ London 25 United Kingdom	United Kingdom	British	1963-8	191395170002
KENNY, Gary Anthony Ercall Lane Wellington TF1 2DY Telford 36 Shropshire United Kingdom	Dec 20, 2006	Oct 28, 2009	Director	Ercall Lane Wellington TF1 2DY Telford 36 Shropshire United Kingdom	England	British	1957-5	43748060004
LOFGREN, Andreas Gunmar Kallvagen 10 18751 Taby Sweden	Sep 18, 2007	Apr 16, 2008	Director	Kallvagen 10 18751 Taby Sweden		Swedish	1972-4	126042970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATFORM SECURITIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fidelity National Information Services, Inc.

Apr 06, 2016

Riverside Avenue

32202 Jacksonville

347

Florida

United States

Legal Form	Domestic Profit Corporation
Country Registered	United States
Legal Authority	Georgia Business Corporation Code
Place Registered	Not Applicable
Registration Number	0110597

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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