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Plato Nominees Limited

10204279

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, BH21 7UH
Incorporated 27/05/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64999
Other financial service activities

Officers

Alexander Cowan-Sanluis

director · Since 16/08/2019

British · England

Mr. Alexander Cowan-Sanluis

director · Since 16/08/2019

IT DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Clive Nicholas Boothman

director · Since 17/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Clive Nicholas Boothman

director · Since 17/08/2019

British · England

Mr Darren James Lucas Wilcox

secretary · Since 02/11/2024

Mr David Anthony Cassettari

director · Since 02/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Michelle Leila Martin

director · Since 02/11/2024

CHIEF RISK AND COMPLIANCE OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Darren James Lucas Wilcox

secretary · Since 02/11/2024

David Anthony Cassettari

director · Since 02/11/2024

British · England

Michelle Leila Martin

director · Since 02/11/2024

British · England

Former

Michael Gerard Fordham

director · Resigned 01/11/2024

Michael Gerard Fordham

secretary · Resigned 01/11/2024

Persons with Significant Control

Platform One Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Reg: 542059 · Companies House · Limited Partnership

Notified 27/05/2016

Former PSCs

Mr Michael Gerard Fordham

Ceased 01/11/2024

Mr. Clive Nicholas Boothman

Ceased 29/05/2026

Mr. Alexander Cowan-Sanluis

Ceased 29/05/2026

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Arena Business Centre Arena Business Centre
2026-08-14

ARENA BUSINESS CENTRE ARENA BUSINESS CENTRE

post town → Wimborne
2026-08-14

WIMBORNE

officer appointed → WILCOX, Darren James Lucas
2026-08-14
officer appointed → BOOTHMAN, Clive Nicholas
2026-08-14
officer appointed → CASSETTARI, David Anthony
2026-08-14
officer appointed → COWAN-SANLUIS, Alexander, Mr.
2026-08-14
officer appointed → MARTIN, Michelle Leila
2026-08-14

CompanyRankvs 20682+ SIC 64999 peers
29

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

Longevity10/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House