Metropolis Financial Platforms Limited

06439194

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, SOUTHERN HOUSE, CROYDON, CR0 1XG

Incorporated 28/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

58190

Other publishing activities

Officers

Mr Richard Hutchinson

secretary · Since 28/03/2019

Mr Richard Hutchinson Llb Hons Fcca

director · Since 28/03/2019

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Mr Robert Andrew Marr

director · Since 28/03/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Persons with Significant Control

Metropolis Group Holdings Ltd

75–100% shares

10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG

Reg: 08490580 · England And Wales Companies Register · Private Limited Company

Notified 28/03/2019

Former PSCs

Centaur Communications Limited

Ceased 28/03/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 09/05/2019Registered 13/05/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 12/06/2015Registered 16/06/2015Satisfied 09/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2011Registered 21/09/2011Satisfied 22/02/2012