Third Platform Services Limited

09588254

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR CENTENNIUM HOUSE, LONDON, EC3R 6DL

Incorporated 13/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Michael William Scott

director · Since 09/10/2019

CFO

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Michael Robert Regan

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Christopher Martyn Williams

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Richard Hoskins

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Cathryn Elizabeth Riley

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Persons with Significant Control

Third Financial Software Ltd

75–100% shares

75–100% votes

Appoint directors

Birchin Court, Birchin Lane, London, EC3V 9DU

Reg: 6448163 · England & Wales · Limited Company

Notified 13/05/2017

Former PSCs

Mr Ian Partington

Ceased 14/05/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 15/11/2019Registered 25/11/2019Satisfied 14/02/2024