Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Platform One Group Limited
- Incorporated
- 1 September 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Geoffrey Charles TowersFelicia Meyerowitz
- Owned by
- Insight Financial Associates Limited
- Accounts type
- Group
- Region
- South West
- Address
- Arena Business Centre Arena Business Centre9 Nimrod WayWimborneBH21 7UH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Towers, Geoffrey Charles
Director · Appointed 8 May 2026
British
Born April 1960 (66)
Wilcox, Darren James Lucas
Secretary · Appointed 2 November 2024
Director · Appointed 3 April 2024
British
Born April 1961 (65)
Meyerowitz, Felicia
Director · Appointed 24 April 2023
British
Born July 1973 (53)
British
Born January 1990 (36)
Director · Appointed 31 December 2018
British,Spanish
Born August 1989 (37)
Director · Appointed 1 July 2015
British
Born May 1955 (71)
Officer history (9 former)
8 May 2026
Appointed Towers, Geoffrey Charles as Director
1 May 2025
2 November 2024
Appointed Wilcox, Darren James Lucas as Secretary
1 November 2024
Resigned Fordham, Michael Gerard as Secretary
1 November 2024
3 April 2024
2 May 2023
24 April 2023
Appointed Meyerowitz, Felicia as Director
24 January 2023
7 April 2022
Resigned Correa, Paul Anthony as Director
5 April 2022
7 July 2021
Appointed Fordham, Michael Gerard as Secretary
19 May 2020
Appointed Correa, Paul Anthony as Director
25 October 2019
Resigned Legg, Peter Ellis, Mr. as Secretary
31 December 2018
1 August 2018
16 October 2017
13 March 2017
Resigned Keenan, John Leslie as Director
30 April 2016
12 April 2016
Appointed Keenan, John Leslie as Director
1 July 2015
1 July 2015
1 July 2015
1 April 2015
Appointed Legg, Peter Ellis, Mr. as Secretary
1 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Insight Financial Associates Limited
Corporate entity · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Platform One Group Limited This company
Platform One Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Statement of capital following an allotment of shares | |||
| 13 May 2026 | Appointment of a director | |||
| 14 November 2025 | Registration of a charge | |||
| 14 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 12 June 2025 | Group of companies' accounts | 31 December 2024 |
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