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Platinum Credit Holdco Limited

FC040690

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aztec Group House,, Ifc 6, The Esplanade,, St Helier
Incorporated 09/11/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mrs Tara Jane Waite

director · Since 26/06/2023

CEO

IRISH · ENGLAND · Age 51

Also on 15 other boards

Mr Andrew Phillip Chapman

director · Since 26/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Joseph Knoll

director · Since 26/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Lumelleau John Lawerence

director · Since 26/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Egan Scott

director · Since 26/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 55

Aztec Financial Services (Jersey) Limited

secretary · Since 26/06/2023

Kory Beth Sorenson

director · Since 26/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Nikolay Skibnevskiy

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

ISRAELI · ENGLAND · Age 33

Also on 1 other board

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 26/06/2023

Reg: 79047 · JERSEY

Andrew Phillip Chapman

director · Since 26/06/2023

British · United Kingdom · Age 56

Joseph Knoll

director · Since 26/06/2023

American · United Kingdom · Age 47

Lumelleau John Lawerence

director · Since 26/06/2023

American · United States · Age 75

Egan Scott

director · Since 26/06/2023

British · United Kingdom · Age 55

Kory Beth Sorenson

director · Since 26/06/2023

British · United Kingdom · Age 57

Tara Jane Waite

director · Since 26/06/2023

Irish · England · Age 51

Nikolay Skibnevskiy

director · Since 19/04/2024

Israeli · England · Age 33

Former

Victor Ho-Yeong Na

director · Resigned 28/03/2024

Change History

statusactive
2026-08-23

Active

typeoversea-company
2026-08-23

Other company type

address line1Aztec Group House,
2026-08-23

AZTEC GROUP HOUSE,

post townSt Helier
2026-08-23

ST HELIER

officer appointedAZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-08-23
officer appointedCHAPMAN, Andrew Phillip
2026-08-23
officer appointedKNOLL, Joseph
2026-08-23
officer appointedLAWERENCE, Lumelleau John
2026-08-23
officer appointedSCOTT, Egan
2026-08-23
officer appointedSKIBNEVSKIY, Nikolay
2026-08-23
officer appointedSORENSON, Kory Beth
2026-08-23
officer appointedWAITE, Tara Jane
2026-08-23