Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Platform Holdings Limited
- Incorporated
- 1 November 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Tilly Nicolette D'Avigdor Brodie
- Owned by
- David Douglas Mcfarlane BrodieTilly Nicolette D'Avigdor Brodie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Brodie, Tilly Nicolette D'Avigdor
Director · Appointed 4 October 2016
British
Born April 1958 (68)
Director · Appointed 3 November 1994
Also at Master Adviser CFP Limited
British
Born October 1959 (67)
Officer history (7 former)
25 February 2025
Resigned Baker, Jacalyn Karen as Secretary
8 June 2017
Appointed Baker, Jacalyn Karen as Secretary
8 June 2017
4 October 2016
Appointed Brodie, Tilly Nicolette D'Avigdor as Director
30 June 2008
30 June 2008
30 June 2008
21 January 1995
3 November 1994
3 November 1994
3 November 1994
3 November 1994
3 November 1994
3 November 1994
1 November 1994
1 November 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1959 (67)
Tilly Nicolette D'Avigdor Brodie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Holdings 1
Companies where Platform Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £652
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Cash | £652 | £652 | £652 | £652 | £652 | £652 |
| Creditors (< 1 year) | £652 | £652 | £652 | £652 | £652 | £652 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 March 2025 | Termination of appointment of a secretary | |||
| 28 November 2024 | Confirmation statement with no updates | 8 October 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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