THIRD PLATFORM SERVICES LIMITED

09588254
Active United Kingdom

Activities auxiliary to financial intermediation n.e.c.

60 employees website.com
Activities auxiliary to financial intermediation n.e.c.
T

THIRD PLATFORM SERVICES LIMITED

09588254

Activities auxiliary to financial intermediation n.e.c.

Founded 13 May 2015 Active United Kingdom 60 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 27 May 2027 11 months remaining
Net assets £17M £8M 2024 year on year
Total assets £21M £10M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THIRD PLATFORM SERVICES LIMITED (09588254), an active company based in United Kingdom. Incorporated 13 May 2015. Activities auxiliary to financial intermediation n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£12.53M

Increased by £3.29M (+36%)

Net Assets

£16.93M

Increased by £7.61M (+82%)

Total Liabilities

£4.50M

Increased by £2.08M (+86%)

Turnover

£14.31M

Increased by £3.65M (+34%)

Employees

60

Increased by 17 (+40%)

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 125,000,000 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 2020125,000,000£1.25m£0.01

Officers

Officers

2 active 1 resigned
Status
Hoskins, RichardDirectorBritishUnited Kingdom611 Oct 2025Active
Regan, Michael RobertDirectorBritishUnited Kingdom4730 Jun 2024Active

Shareholders

Shareholders (1)

Third Financial Software Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Partington

Ceased 14 May 2017

Ceased

Group Structure

Group Structure

THIRD PLATFORM SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
11 Feb 2026OfficersAppointment of Helen Mary Wakeford as director on 4 Feb 2026
21 Oct 2025OfficersTermination of Peter Gordon John Docherty as director on 1 Oct 2025
21 Oct 2025OfficersAppointment of Cathryn Elizabeth Riley as director on 1 Oct 2025
21 Oct 2025OfficersAppointment of Mr Richard Hoskins as director on 1 Oct 2025
28 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

11 Feb 2026 Officers

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

21 Oct 2025 Officers

Termination of Peter Gordon John Docherty as director on 1 Oct 2025

21 Oct 2025 Officers

Appointment of Cathryn Elizabeth Riley as director on 1 Oct 2025

21 Oct 2025 Officers

Appointment of Mr Richard Hoskins as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

2 weeks ago on 28 May 2026

Appointment of Helen Mary Wakeford as director on 4 Feb 2026

4 months ago on 11 Feb 2026

Termination of Peter Gordon John Docherty as director on 1 Oct 2025

7 months ago on 21 Oct 2025

Appointment of Cathryn Elizabeth Riley as director on 1 Oct 2025

7 months ago on 21 Oct 2025

Appointment of Mr Richard Hoskins as director on 1 Oct 2025

7 months ago on 21 Oct 2025