Platio Limited

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Micro

Platio Limited

09931628•Private Limited With Share Capital

Pluto House 6 Vale Avenue, Tunbridge Wells, TN11DJ
WebsiteEmail02080992140

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Incorporated

29/12/2015

Company Age

10 years

Directors

1

Employees

2

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Platio Limited (09931628) is a private limited with share capital incorporated on 29/12/2015 (10 years old) and registered in tunbridge wells, TN11DJ. The company operates under SIC code 63110 and is classified as Micro.

Platio is an international fintech company licensed by the fca and headquartered in london. the company holds european licenses and is an authorized payment institution.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 29/12/2015
TN11DJ
2 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£41.6K

Net Assets

£1.89M

Cash

£1.93M

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
V
vladislav bunin
director

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Resolution
Category:Resolution
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Resolution
Category:Resolution
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Capital Alter Shares Consolidation
Category:Capital
Date:27-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Capital Alter Shares Consolidation
Category:Capital
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:22-01-2016
Incorporation Company
Category:Incorporation
Date:29-12-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Victoria House, 101-105 Victoria Road, Chelmsford, Essex, CM11JR
Pluto House, 6 Vale Avenue, Tunbridge Wells, TN11DJRegistered

Contact

02080992140
cv@platio.ioinfo@platio.iolisting@platio.iosales@platio.iosupport@platio.io
platio.io
Pluto House 6 Vale Avenue, Tunbridge Wells, TN11DJ