Website & contact details
- Group website
- The site of this company’s group or brand.
Platform Funding Limited
- Incorporated
- 28 October 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1 Balloon StreetManchesterM4 4BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born March 1973 (53)
Green, Catherine Elizabeth
Secretary · Appointed 14 February 2019
Officer history (54 former)
13 April 2026
1 April 2025
31 March 2025
22 July 2022
22 July 2022
19 September 2019
30 June 2019
25 February 2019
14 February 2019
Appointed Green, Catherine Elizabeth as Secretary
14 February 2019
Resigned Whitehead, David Clive as Secretary
1 February 2019
6 November 2018
22 October 2018
9 May 2017
15 March 2017
6 January 2017
5 January 2017
18 August 2016
31 July 2016
15 June 2015
15 June 2015
30 March 2015
Appointed Whitehead, David Clive as Secretary
30 March 2015
Resigned Mckeown, Brona Rose as Secretary
19 December 2014
Appointed Mckeown, Brona Rose as Secretary
19 December 2014
Resigned Arnold, Katy Jane as Secretary
22 October 2014
Appointed Arnold, Katy Jane as Secretary
21 October 2014
Resigned Moss, Susan as Secretary
11 November 2013
24 July 2013
21 June 2013
4 June 2013
27 April 2013
15 May 2012
15 May 2012
30 March 2012
30 November 2011
6 April 2011
20 January 2011
20 January 2011
19 January 2011
19 January 2011
7 December 2010
10 November 2010
22 October 2010
20 May 2010
20 May 2010
Appointed Moss, Susan as Secretary
19 March 2010
9 December 2009
19 November 2009
27 October 2009
27 October 2009
27 October 2009
Resigned Pcsl Services No.2 Limited as Corporate Director
27 October 2009
27 October 2009
27 October 2009
27 October 2009
25 March 2009
25 March 2009
26 November 2008
31 March 2008
31 July 2007
18 August 2006
18 August 2006
3 January 2006
20 December 2005
21 October 2005
30 October 2003
10 October 2002
10 October 2002
10 October 2002
11 February 2002
11 February 2002
16 May 2001
Resigned Green, Peter as Director
12 February 2001
Appointed Green, Peter as Director
12 February 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
1 November 1999
1 November 1999
14 September 1999
14 September 1999
24 August 1999
24 August 1999
Resigned Wodarski, Lawrence as Director
24 August 1999
Resigned Maynor, James as Director
24 August 1999
Resigned Nielsen, Carl Christian as Secretary
23 August 1999
23 August 1999
Appointed Pcsl Services No.2 Limited as Corporate Director
13 August 1999
Appointed Maynor, James as Director
13 August 1999
Resigned Templeton, William Steven as Director
24 June 1999
Appointed Nielsen, Carl Christian as Secretary
21 May 1999
Resigned Turtletaub, Marc Jay as Director
4 May 1999
Resigned Dear, Morton as Secretary
4 May 1999
Resigned Dear, Morton as Director
25 March 1999
Resigned Brady, Gavin Thomas as Director
23 October 1998
Appointed Wodarski, Lawrence as Director
18 February 1998
Resigned Boehm, Peter Otto as Director
20 November 1997
Appointed Dear, Morton as Director
20 November 1997
Appointed Dear, Morton as Secretary
20 November 1997
Appointed Turtletaub, Marc Jay as Director
20 November 1997
Appointed Brady, Gavin Thomas as Director
20 November 1997
Appointed Templeton, William Steven as Director
20 November 1997
Appointed Boehm, Peter Otto as Director
20 November 1997
20 November 1997
20 November 1997
28 October 1997
28 October 1997
28 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 990937
Group structure 18 shown
Ownership group derived from the Companies House PSC register
The Co-Operative Bank Finance P.L.C. Owns 75–100% of shares
The Co-Operative Bank P.L.C. Owns 75–100% of shares
BPS Principal Employer Limited Owns 75–100% of shares
Britannia New Homes (Scotland) Limited Owns 25–50% of shares
Moorland Covered Bonds Finance (Holdings) Limited Has significant influence or control
Moorland Covered Bonds Finance Limited Has significant influence or control
Moorland Covered Bonds Limited Liability Partnership Holds 75–100% of voting rights
Mortgage Agency Services Number Five Limited Owns 75–100% of shares
Mortgage Agency Services Number Four Limited Owns 75–100% of shares
Mortgage Agency Services Number One Limited Owns 75–100% of shares
Mortgage Agency Services Number Six Limited Owns 75–100% of shares
Mortgage Agency Services Number Two Limited Owns 75–100% of shares
Platform Funding Limited This company Owns 75–100% of shares
Taycare Health Limited Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Appointment of a director |
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