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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PLATFORM SECURITIES HOLDINGS LIMITED

PLATFORM SECURITIES HOLDINGS LIMITED — active company, incorporated 2006 (oo:GB-COH-05777728). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-05777728Inc. 11 Apr 2006Private Limited Company
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2006-04-11
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies
Registered office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLATFORM SECURITIES HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PLATFORM SECURITIES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
05777728
Status
Active
Type
Private Limited Company
Incorporated
2006-04-11
Registered office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
SIC
64205 - Activities of financial services holding companies
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-15
FORMERLY KNOWN AS
  • TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
  • TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
  • OMX SECURITIES (HOLDINGS) LIMITED
/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PLATFORM SECURITIES HOLDINGS LIMITED?
In the current sources, PLATFORM SECURITIES HOLDINGS LIMITED is connected to Fidelity National Information Services, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLATFORM SECURITIES HOLDINGS LIMITED's risk level?
WhiteIntel flags PLATFORM SECURITIES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLATFORM SECURITIES HOLDINGS LIMITED appear across sources?
PLATFORM SECURITIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATFORM SECURITIES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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