PLATINUM SOFTWARE LIMITED

04460607
Dissolved London

Business and domestic software development

0 employees website.com
Business and domestic software development
P

PLATINUM SOFTWARE LIMITED

04460607

Business and domestic software development

Founded 13 Jun 2002 Dissolved London, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

THUNDERHEAD SOFTWARE LIMITED 24 Jul 2002 — 28 Oct 2016
THUNDERHEAD LIMITED 13 Jun 2002 — 24 Jul 2002
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 26 Jun 2026 7 days remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

14 Floral Street Covent Garden London WC2E 9DH United Kingdom

Full company profile for PLATINUM SOFTWARE LIMITED (04460607), a dissolved company based in London, United Kingdom. Incorporated 13 Jun 2002. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Segall, LeighDirectorAmericanUnited States4810 Oct 2025Active
Stratford, Jonathan RichardDirectorBritishUnited Kingdom5511 Jun 2018Active

Shareholders

Shareholders (1)

Smartcomms Sc Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smartcomms Sc Limited

United Kingdom

Active
Notified 28 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PLATINUM TOPCO LIMITED united kingdom
PLATINUM MIDCO LIMITED united kingdom
SMARTCOMMS SC LIMITED united kingdom
PLATINUM SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Dissolved Voluntary
24 Mar 2026GazetteGazette Notice Voluntary
13 Mar 2026DissolutionDissolution Application Strike Off Company
23 Oct 2025OfficersTermination of James Alexander Brown as director on 10 Oct 2025
23 Oct 2025OfficersAppointment of Ms Leigh Segall as director on 10 Oct 2025
9 Jun 2026 Gazette

Gazette Dissolved Voluntary

24 Mar 2026 Gazette

Gazette Notice Voluntary

13 Mar 2026 Dissolution

Dissolution Application Strike Off Company

23 Oct 2025 Officers

Termination of James Alexander Brown as director on 10 Oct 2025

23 Oct 2025 Officers

Appointment of Ms Leigh Segall as director on 10 Oct 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 9 Jun 2026

Gazette Notice Voluntary

2 months ago on 24 Mar 2026

Dissolution Application Strike Off Company

3 months ago on 13 Mar 2026

Termination of James Alexander Brown as director on 10 Oct 2025

7 months ago on 23 Oct 2025

Appointment of Ms Leigh Segall as director on 10 Oct 2025

7 months ago on 23 Oct 2025