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Platina Finance Limited

04421566

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN
Incorporated 22/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Thomas Andre Rottner

director · Since 22/04/2002

DIRECTOR

FRENCH · ITALY · Age 65

Mr John Patrick Elliott

secretary · Since 01/03/2006

BRITISH · Age 60

Also on 23 other boards

Thomas Andre Rottner

director · Since 22/04/2002

French · Italy · Age 65

John Patrick Elliott

secretary · Since 01/03/2006

British

Former

Thomas Kuo Yuen Hsu

secretary · Resigned 08/07/2004

Thomas Kuo Yuen Hsu

director · Resigned 08/07/2004

Alisa Rachel Borack Courtney

secretary · Resigned 08/04/2005

Nicola Barnes

secretary · Resigned 01/03/2006

Karim Frederick Dhanani

director · Resigned 30/03/2007

Jorgen Westad

director · Resigned 28/03/2008

Alexandre Fabien Labouret

director · Resigned 30/09/2008

Ian Peter Astley

director · Resigned 30/09/2008

Emma Louise Collins

director · Resigned 30/09/2008

Fabien Castello

director · Resigned 30/09/2008

Persons with Significant Control

Mr Thomas Kuo-Yuen Hsu

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

British · Monaco · Age 79

5, Impasse De La Fontaine, 98000 Monaco

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH AS TRUSTEE

Created 11/01/2008Registered 17/01/2008
charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH AS TRUSTEE

Created 08/01/2008Registered 17/01/2008

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Dmh Stallard Llp,
2026-07-14

DMH STALLARD LLP,

post townLondon
2026-07-14

LONDON

CompanyRankvs 61591+ SIC 70229 peers
50

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 133.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£347k

Cash in the bank

Net Current Assets

£345k

Working capital

Current Assets

£347k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£478k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025133.70
2024184.29
202355.33

Derived from filed accounts. Not audited figures.