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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

Also on 15 other boards

Mr Andrew Phillip Chapman

director · Since 26/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Joseph Knoll

director · Since 26/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 24 other boards

Lumelleau John Lawerence

director · Since 26/06/2023

DIRECTOR

AMERICAN · UNITED STATES

Egan Scott

director · Since 26/06/2023

CEO

BRITISH · UNITED KINGDOM

Aztec Financial Services (Jersey) Limited

secretary · Since 26/06/2023

Kory Beth Sorenson

director · Since 26/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Nikolay Skibnevskiy

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

ISRAELI · ENGLAND

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

Joseph Knoll

director · Since 26/06/2023

American · United Kingdom

Lumelleau John Lawerence

director · Since 26/06/2023

American · United States

Egan Scott

director · Since 26/06/2023

British · United Kingdom

Kory Beth Sorenson

director · Since 26/06/2023

British · United Kingdom

Tara Jane Waite

director · Since 26/06/2023

Irish · England

Nikolay Skibnevskiy

director · Since 19/04/2024

Israeli · England

Former

Victor Ho-Yeong Na

director · Resigned 28/03/2024

Change History

status → active
2026-08-23

Active

type → oversea-company
2026-08-23

Other company type

address line1 → Aztec Group House,
2026-08-23

AZTEC GROUP HOUSE,

post town → St Helier
2026-08-23

ST HELIER

officer appointed → AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-08-23
officer appointed → CHAPMAN, Andrew Phillip
2026-08-23
officer appointed → KNOLL, Joseph
2026-08-23
officer appointed → LAWERENCE, Lumelleau John
2026-08-23
officer appointed → SCOTT, Egan
2026-08-23
officer appointed → SKIBNEVSKIY, Nikolay
2026-08-23
officer appointed → SORENSON, Kory Beth
2026-08-23
officer appointed → WAITE, Tara Jane
2026-08-23