Platform Securities Services Limited
Company Profile
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MediumPlatform Securities Services Limited
05289974•Private Limited With Share Capital
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF
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Incorporated
18/11/2004
Company Age
21 years
Directors
7
Employees
138
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Platform Securities Services Limited (05289974) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in london, EC4N8AF. The company operates under SIC code 82990 and is classified as Medium.
Platform securities llp is a subsidiary of fis , a leading provider of technology solutions and services for financial institutions and business of all sizes and across any industry globally.platform securities llp delivers value-added outsourced clearing and settlement services as part of fis wealt...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/11/2004
EC4N8AF
138 employees
Financial Overview
Total Assets
£9.64M
Liabilities
£7.53M
Net Assets
£2.12M
Turnover
£22.98M
Cash
£494.0K
Key Metrics
138
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Legacy
Category:Miscellaneous
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Legacy
Category:Capital
Date:07-04-2022
Legacy
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Memorandum Articles
Category:Incorporation
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Resolution
Category:Resolution
Date:19-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2014
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
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