Website & contact details
- Website
Platform One Limited
- Incorporated
- 18 August 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Arena Business Centre9 Nimrod WayWimborneBH21 7UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born March 1979 (47)
Wilcox, Darren James Lucas
Secretary · Appointed 2 November 2024
Director · Appointed 25 October 2019
Also at Platform One Nominee Limited
British
Born August 1989 (37)
Director · Appointed 1 March 2017
British
Born May 1955 (71)
Officer history (13 former)
1 June 2025
1 May 2025
2 November 2024
Appointed Wilcox, Darren James Lucas as Secretary
1 November 2024
1 November 2024
Resigned Fordham, Michael Gerard as Secretary
7 July 2021
Appointed Fordham, Michael Gerard as Secretary
23 April 2021
26 January 2021
25 October 2019
28 January 2019
3 March 2017
1 March 2017
30 April 2016
5 June 2014
5 June 2014
Resigned Cary-Elwes, Charles Gervase Rundle as Director
5 June 2014
Resigned Gandhi, Noman Kaderali as Director
16 April 2014
23 January 2013
23 January 2013
23 January 2013
16 May 2012
1 August 2010
1 August 2010
1 May 2010
1 April 2010
Appointed Cary-Elwes, Charles Gervase Rundle as Director
28 January 2010
4 January 2010
Appointed Gandhi, Noman Kaderali as Director
18 August 2009
18 August 2009
18 August 2009
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
Private Limited Company
Reg. no. 9197677
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Platform One Limited This company Owns 75–100% of shares
Platform One Nominee Limited Owns 75–100% of shares
Platform One Pension Trustees Limited Owns 75–100% of shares
Roxy Capital Limited Owns 75–100% of shares
What Platform One say about themselves
“Discover Platform One - an intuitive wrap platform provider for IFAs both in the UK and overseas. Manage your clients with our wrap platform or license our tech to offer your own solution.”
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 9 June 2025 | Appointment of a director | |||
| 9 June 2025 | Director's details changed |
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