Platina Finance Limited in London, EC4A 3BF

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www.platinafinance.com

Description

Data updated on: 01-11-2023

Platina Finance is a company situated at EC4A 3BF London at 6 New Street Square. This enterprise was formed in 2002 and is established under the registration number 04421566. This enterprise has existed on the British market for 22 years now and its last known status is active. The firm's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022/03/31 is the last time the accounts were reported.

At the moment, this business is directed by a solitary director: Thomas R., who was formally appointed on Monday 22nd April 2002. This business had been overseen by Fabien C. till 2008. Additionally a different director, including Emma C. resigned in 2008. Furthermore, the managing director's assignments are regularly aided with by a secretary - John E., who was chosen by the following business in 2006.

Thomas H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	298 767	310 453	620 666	681 566	390 127	546 057

Balance Sheet
Cash Bank In Hand	14 121	12 241	12 367	12 123	26 745	13 558
Cash Bank On Hand						13 558	13 996	10 564	177 201	23 759	12 144	193 692	144 936
Current Assets	166 179	179 365	493 678	643 377	271 038	454 313	325 947	557 525	570 855	427 044	380 756	389 277	415 953
Debtors	152 058	167 124	481 311	631 254	244 293	440 755	311 951	546 961	393 654	403 285	368 612	195 585	271 017
Other Debtors								960

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	298 667	310 353	620 566	681 466	390 027	545 957
Shareholder Funds	298 767	310 453	620 666	681 566	390 127	546 057

Other Financial Data
Amounts Owed By Group Undertakings						440 755	311 951	546 001	393 654	403 285	368 612	195 585	271 017
Creditors						42 844	2 640	45 311	12 600	1 920	1 920	3 685	7 518
Creditors Due Within One Year	2 000	3 500	7 600	96 399	15 499	42 844
Investments Fixed Assets	134 588	134 588	134 588	134 588	134 588	134 588	134 588	134 588	134 588	134 588	133 588	133 588	133 588
Investments In Associates						133 588	133 588	133 588	133 588	133 588	133 588	133 588	133 588
Net Current Assets Liabilities	164 179	175 865	486 078	546 978	255 539	411 469	323 307	512 214	558 255	425 124	378 836	385 592	408 435
Number Shares Allotted		100	100	100	100	100
Other Creditors						3 084	2 640	1 000	1 800	1 920	1 920	2 100	2 160
Other Taxation Social Security Payable						39 760		44 311	10 800			1 585	5 358
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	298 767	310 453	620 666	681 566	390 127	546 057	457 895	646 802	692 843	559 712	512 424	519 180	542 023

Company staff

John E.

Role: Secretary

Appointed: 01 March 2006

Latest update: 9 March 2024

Role: Director

Appointed: 22 April 2002

Resigned: 08 July 2004

Latest update: 9 March 2024

People with significant control

Thomas H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Platina Finance Limited

General information

Name:

Office Address:

Contact information

Website

www.platinafinance.com

Description

Financial data based on annual reports

Company staff

John E.

Thomas R.

Fabien C.

Emma C.

Ian A.

Nicola B.

Alexandre L.

Karim D.

Alisa B.

Thomas H.

Jorgen W.

Thomas H.

People with significant control

Thomas H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

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HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2014 - 2012

Name:

Address:

Post code:

City / Town:

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