PLATFORM ONE LIMITED

Active United Kingdom

Financial intermediation not elsewhere classified

33 employees website.com
Financial services Financial intermediation not elsewhere classified
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PLATFORM ONE LIMITED

Financial intermediation not elsewhere classified

Founded 18 Aug 2009 Active United Kingdom 33 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 18 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Aug 2025 Next due 1 Sept 2026 2 months remaining
Net assets £2M £274K 2024 year on year
Total assets £3M £579K 2024 year on year
Total Liabilities £995K £305K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PLATFORM ONE LIMITED (06993268), an active financial services company based in United Kingdom. Incorporated 18 Aug 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£607.61k

Decreased by £48.64k (-7%)

Net Assets

£2.34M

Increased by £273.80k (+13%)

Total Liabilities

£994.51k

Increased by £304.75k (+44%)

Turnover

£2.92M

Increased by £644.67k (+28%)

Employees

33

Debt Ratio

30%

Increased by 5 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 2,408,540 Shares £835.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 2024249,555£250k£1
24 Sept 2024118,072£118k£1
21 Jun 2023100,000£100k£1
4 Aug 2022135,000£135k£1
7 Apr 2022100,000£100k£100k

Officers

Officers

1 active 2 resigned
Status
Michelle Leila MartinDirectorBritishEngland471 Jun 2025Active

Shareholders

Shareholders (1)

Platform One Group Limited
100.0%
3,962,715

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PLATFORM ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
9 Jun 2025OfficersChange to director Mr. Alexander Cowan-Sanluis on 9 Jun 2025
9 Jun 2025OfficersAppointment of Mrs Michelle Leila Martin as director on 1 Jun 2025
15 May 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

9 Jun 2025 Officers

Change to director Mr. Alexander Cowan-Sanluis on 9 Jun 2025

9 Jun 2025 Officers

Appointment of Mrs Michelle Leila Martin as director on 1 Jun 2025

15 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 18 May 2026

Confirmation statement made on 18 Aug 2025 with updates

9 months ago on 21 Aug 2025

Change to director Mr. Alexander Cowan-Sanluis on 9 Jun 2025

1 years ago on 9 Jun 2025

Appointment of Mrs Michelle Leila Martin as director on 1 Jun 2025

1 years ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 May 2025