Website & contact details
- Website
Graphene Platforms Limited
- Incorporated
- 21 May 2015 (11 years)
- Previously known as
- Marlborough Select Platform Limited (until 13 May 2025)Ifsl Administration Limited (until 7 September 2023)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born February 1980 (46)
Director · Appointed 12 May 2025
Also at Vendor IQ Technologies Limited (proposed for strike-off), Graphene Holdco Limited
Canadian
Born May 1985 (41)
British
Born May 1988 (38)
Director · Appointed 28 April 2025
Also at Vendor IQ Technologies Limited (proposed for strike-off), Graphene Holdco Limited · more companies
British
Born September 1992 (34)
Officer history (15 former)
2 December 2025
12 May 2025
12 May 2025
Resigned Zuch, Franziska as Director
12 May 2025
12 May 2025
2 May 2025
Resigned Burns, Norah as Secretary
2 May 2025
2 May 2025
Resigned Bridge, Nicholas as Director
2 May 2025
2 May 2025
2 May 2025
Resigned Gilder, Philip James as Director
28 April 2025
29 January 2024
Appointed Zuch, Franziska as Director
9 January 2023
Appointed Gilder, Philip James as Director
6 October 2022
Resigned French, Nicholas as Director
4 April 2022
Appointed Burns, Norah as Secretary
11 November 2021
24 August 2021
Resigned Young, Chris as Secretary
2 August 2021
Appointed Bridge, Nicholas as Director
30 April 2021
30 April 2021
Appointed Young, Chris as Secretary
30 April 2021
5 October 2020
5 October 2020
5 October 2020
5 October 2020
5 October 2020
5 October 2020
Appointed French, Nicholas as Director
11 February 2016
21 May 2015
Appointed Green, Wayne Daniel as Director
21 May 2015
Resigned Green, Wayne Daniel as Director
21 May 2015
21 May 2015
21 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc698735
Former controllers (4)
2 May 2025
Ceased Marlborough Group Holdings Limited — Owns 75–100% of shares
2 May 2025
Ceased Nicholas Francis John Cooling — Has significant influence or control
2 May 2025
Ceased Andrew Staley — Has significant influence or control
31 March 2018
Ceased Ufc Fund Management PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Graphene Platforms Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £1,426,717
- Cash
- £822,878
- Turnover
- £285,338
- Profit Before Tax
- (£140,478)
- Employees
- 5
- Debt Ratio
- 17%
- Profit Margin
- -49%
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,179 | ||||||
| Current Assets | £1,708,820 | £1,594,983 | £2,450,381 | £1,218,269 | £2,231,403 | £869,377 | £953,566 |
| Debtors | £885,942 | £782,252 | £302,427 | £377,218 | £314,325 | £30,562 | £3,163 |
| Cash | £822,878 | £812,731 | £2,147,954 | £841,051 | £1,917,078 | £838,815 | £950,403 |
| Creditors (< 1 year) | £27,788 | £154,983 | £80,770 | £9,000 | £24,624 | £1,600 | |
| Net Current Assets | £1,424,538 | £1,567,195 | £2,295,398 | £1,137,499 | £2,222,403 | £844,753 | £951,966 |
| Net Assets | £1,426,717 | ||||||
| Shareholder Funds | £1,567,195 | £2,295,398 | £1,137,499 | £2,222,403 | £844,753 | £951,966 | |
| Turnover | £285,338 | ||||||
| Cost of Sales | £282,239 | ||||||
| Gross Profit | £3,099 | ||||||
| Admin Expenses | £181,532 | £1,142,664 | £1,127,828 | £1,339,388 | £767,354 | £132,362 | £9,813 |
| Staff Costs | £665,427 | £373,137 | |||||
| Operating Profit | (£178,433) | ||||||
| Profit Before Tax | (£140,478) | (£970,938) | (£1,079,903) | (£1,339,388) | (£767,354) | (£132,362) | (£9,813) |
| Tax | £0 | (£242,735) | (£237,802) | (£254,484) | (£145,004) | (£25,149) | (£1,864) |
| Profit for Period | (£140,478) | (£728,203) | (£842,101) | (£1,084,904) | (£622,350) | (£107,213) | (£7,949) |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 30 September 2025 | ||
| 4 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Director's details changed | |||
| 26 June 2025 | Full accounts | 30 September 2024 |
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