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Platform One Group Limited

09197677

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ARENA BUSINESS CENTRE ARENA BUSINESS CENTRE, WIMBORNE, BH21 7UH
Incorporated 01/09/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Clive Nicholas Boothman

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Alexander Edward Cowan-Sanluis

director · Since 31/12/2018

C.E.O.

BRITISH,SPANISH · ENGLAND · Age 36

Also on 3 other boards

Mr David Anthony Cassettari

director · Since 05/04/2022

GROUP IT DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Ms Felicia Meyerowitz

director · Since 24/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Philip John Hollingdale

director · Since 03/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Darren James Lucas Wilcox

secretary · Since 02/11/2024

Mr Geoffrey Charles Towers

director · Since 08/05/2026

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Insight Financial Associates Limited

25–50% shares
25–50% votes

Insight House, 7a Alkmaar Way, Norwich, NR6 6BF

Notified 01/06/2019

Charges1 outstanding

A registered charge
outstanding

The Property Investor Partnership LTD

(A) all present and future estates or interests of the chargor in or over any freehold, leasehold or commonhold property; and (b) all intellectual property rights of the chargor (including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world). For further details please refer to the instrument.

Created 11/11/2025Registered 14/11/2025