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LIVE · CORPUS
Dossier
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PLATINUM FINANCIAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
3
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-04-09
Legal form
ltd
Activity
64999
Registered office
30 Benton Road, Newcastle Upon Tyne, NE7 7DU, England

PLATINUM FINANCIAL LTD is a ltd registered in GB, incorporated 2018-04-09 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS3 companies

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

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-04-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
11298789
Status
active
Type
ltd
Incorporated
2018-04-09
Registered office
30 Benton Road, Newcastle Upon Tyne, NE7 7DU, England
SIC
64999
Officers · 2 active
  • WILLIAMS, Darren
    director · British · appt 2018-04-09
  • WILLIAMS, Joshua John
    director · British · appt 2026-03-10
  • WILLIAMS, Lisa May(resigned)
    director · British · appt 2020-04-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2026-04-30
Accounts due
2028-01-31
Confirmation stmt due
2026-12-05
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Net assets£291,942
Cash£206,544
Shareholder funds£2
Fixed assets£157,262
Current assets£223,602
Employees19
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PLATINUM FINANCIAL LTD. Notes are community-contributed leads, not verified facts.

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