PLATFORM SECURITIES SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-15

2. Directors (6 active)

BAIRD, Sarah Elizabeth

director · appointed 2026-02-04 · born 10/1983 (age 43)

BEESTON, John Howard

director · appointed 2022-01-19 · born 12/1972 (age 54)

HEATH, Peter St John

director · appointed 2026-02-02 · born 3/1968 (age 58)

ROCHE, Simon Patrick

director · appointed 2024-10-23 · born 10/1977 (age 49)

SMITH, Richard Charles

director · appointed 2024-07-11 · born 11/1975 (age 51)

STEER, Martin Phillip

director · appointed 2025-12-19 · born 3/1975 (age 51)

3. Shareholders (1 active)

Platform Securities Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Platform Securities Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Platform Securities Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low