Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Platinum Capital Management Limited
- Incorporated
- 23 August 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter Allen Sprecher
- Accounts type
- Full
- Region
- East of England
- Address
- East Building Holland CourtThe CloseNorwichNR1 4DY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1964 (62)
Director · Appointed 3 October 2005
British
Born November 1961
Sprecher, Peter Allen
Director · Appointed 23 August 1999
American
Born February 1945 (81)
Officer history (18 former)
23 October 2026
Resigned Sprecher, Thea Nicole as Director
2 July 2019
Resigned Grubb, Marcus Simon as Director
5 April 2019
Resigned Scacchi, Tiziano as Director
26 April 2016
Appointed Sprecher, Thea Nicole as Director
13 July 2015
Resigned Addison, Matthew as Director
31 January 2015
Resigned Taylor, Paul Martin as Director
1 November 2014
Appointed Grubb, Marcus Simon as Director
1 February 2014
Appointed Addison, Matthew as Director
6 September 2011
Appointed Taylor, Paul Martin as Director
22 July 2011
Resigned Booker, Christopher Morris as Secretary
22 July 2011
Resigned Booker, Christopher Morris as Director
31 August 2010
Resigned Sprecher, Thea as Director
11 May 2010
Appointed Sprecher, Thea as Director
11 May 2010
15 April 2010
Resigned Streit, Christopher Rose as Director
28 January 2008
Resigned Tansley, Mark Austin as Director
16 January 2008
Appointed Tansley, Mark Austin as Director
16 January 2008
Appointed Scacchi, Tiziano as Director
1 October 2007
Appointed Booker, Christopher Morris as Secretary
30 September 2007
2 November 2006
Resigned Reeves, Craig as Director
15 August 2006
Appointed Streit, Christopher Rose as Director
3 February 2006
3 October 2005
5 March 2004
5 September 2003
5 September 2003
Resigned Oas UK Limited as Corporate Secretary
31 December 2002
Resigned Robinson, Trevor as Secretary
31 December 2002
Appointed Oas UK Limited as Corporate Secretary
31 December 2002
Appointed Booker, Christopher Morris as Director
31 December 2002
Resigned Robinson, Trevor as Director
23 August 1999
Appointed Sprecher, Peter Allen as Director
23 August 1999
23 August 1999
Appointed Robinson, Trevor as Secretary
23 August 1999
23 August 1999
Appointed Robinson, Trevor as Director
23 August 1999
23 August 1999
Appointed Reeves, Craig as Director
23 August 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
27 March 2018
Ceased Peter Sprecher — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £604,188
- Cash
- £117,203
- Turnover
- £2,103,716
- Profit Before Tax
- £29,845
- Employees
- 7
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
- Profit Margin
- 1%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,899 | £7,136 | £13,808 | £28,778 | £53,641 | £85,128 |
| Current Assets | £847,005 | £861,038 | £704,544 | £873,175 | £872,347 | £862,942 |
| Cash | £117,203 | £46,732 | £51,502 | £310,206 | £288,899 | £77,764 |
| Creditors (< 1 year) | £250,716 | £288,083 | £144,623 | £332,965 | £680,103 | £709,856 |
| Net Current Assets | £596,289 | £572,955 | £559,921 | £540,210 | £192,244 | £153,086 |
| Net Assets | £604,188 | £580,091 | £571,887 | £566,899 | £243,322 | £235,814 |
| Shareholder Funds | £604,188 | £580,091 | £571,887 | £566,899 | £243,322 | £235,814 |
| Turnover | £2,103,716 | £1,529,036 | £1,651,274 | £1,750,324 | £4,200,712 | £1,743,723 |
| Gross Profit | £2,103,716 | £1,529,036 | £1,651,274 | £1,750,324 | £4,200,712 | £1,743,723 |
| Admin Expenses | £2,074,852 | £1,569,024 | £1,524,094 | £1,727,192 | £4,179,925 | £1,743,314 |
| Staff Costs | £702,818 | £655,644 | £675,632 | £772,407 | £1,368,327 | £785,751 |
| Operating Profit | £29,627 | £8,166 | £12,629 | £23,132 | £20,787 | £409 |
| Profit Before Tax | £29,845 | £8,296 | £12,692 | £23,138 | £20,754 | £737 |
| Tax | £5,748 | £92 | £7,703 | £9,561 | £13,245 | (£5,100) |
| Profit for Period | £24,097 | £8,204 | £4,989 | £13,577 | £7,509 | £5,837 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 28 April 2025 | Full accounts | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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