Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Platina Finance Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Thomas Kuo-Yuen Hsu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Dmh Stallard LLPFetter YardBarnards Inn86 Fetter LaneLondonEC4A 1EN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 March 2006
British
Director · Appointed 22 April 2002
French
Born July 1961 (65)
Officer history (10 former)
30 September 2008
30 September 2008
Resigned Castello, Fabien as Director
30 September 2008
30 September 2008
Resigned Collins, Emma Louise as Director
28 March 2008
17 May 2007
Appointed Castello, Fabien as Director
3 May 2007
3 May 2007
Appointed Collins, Emma Louise as Director
30 March 2007
1 March 2006
1 March 2006
9 April 2005
8 April 2005
Resigned Borack Courtney, Alisa Rachel as Secretary
4 March 2005
4 March 2005
8 July 2004
Appointed Borack Courtney, Alisa Rachel as Secretary
8 July 2004
8 July 2004
22 April 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Platina Finance Limited This company
Platina Partners LLP Right to 50–75% of surplus assets
Fip Founder Partner LP Has significant influence or control
Fip GP Limited Owns 75–100% of shares
Fip Finance GP LLP Holds 75–100% of voting rights
Fip Investments LP Has significant influence or control
Fip Nominees Limited Owns 75–100% of shares
Mistral Energy II Carry L.P. Has significant influence or control
Platina II Carry L.P. Part right to 25–50% of surplus assets
Platina Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £347,342
- Current Ratio
- 133.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £133,588 | £133,588 | £134,588 | |||
| Current Assets | £347,342 | £410,962 | £389,277 | £380,756 | £427,044 | |
| Debtors | £0 | £230,363 | £195,585 | £368,612 | £403,285 | |
| Cash | £347,342 | £180,599 | £193,692 | £12,144 | £23,759 | |
| Creditors (< 1 year) | £2,598 | £2,230 | £7,518 | £3,685 | £1,920 | £1,920 |
| Net Current Assets | £344,744 | £408,732 | £385,592 | £378,836 | £425,124 | |
| Shareholder Funds | £478,332 | £542,320 | £519,180 | £512,424 | £559,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 October 2025 | Registered office address changed | |||
| 25 July 2025 | Registered office address changed | |||
| 23 April 2025 | Confirmation statement with no updates | 16 April 2025 |
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