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Platinum Nominees Limited

04412485

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 Portland Place, London, W1B 1DY
Incorporated 09/04/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Gerrit Okiansyah Kisjantoro

director · Since 09/08/2019

British · England · Age 34

Nigel Cameron Grant

director · Since 03/08/2022

British · United Kingdom · Age 64

Former

Severnside Nominees Limited

corporate nominee director · Resigned 09/04/2002

Severnside Secretarial Limited

corporate nominee secretary · Resigned 09/04/2002

Mark Dhir

secretary · Resigned 04/02/2004

Barry David Short

secretary · Resigned 02/01/2008

Paul Anthony Wright

secretary · Resigned 17/05/2018

Gerrit Okiansyah Kisjantoro

secretary · Resigned 09/08/2019

Gavin Nicholas Lief

director · Resigned 03/08/2022

Persons with Significant Control

Trident Company Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 03904490 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → GRANT, Nigel Cameron
2026-06-10
officer appointed → KISJANTORO, Gerrit Okiansyah
2026-06-10
status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 54 Portland Place
2026-06-10

54 PORTLAND PLACE

post town → London
2026-06-10

LONDON

CompanyRankvs 128764+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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128764Platinum Nominees Limited
35
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House