PLATO NOMINEES LIMITED

Active Wimborne

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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PLATO NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 27 May 2016 Active Wimborne, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 May 2025 Next due 9 Jun 2026 29 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH England

Full company profile for PLATO NOMINEES LIMITED (10204279), an active company based in Wimborne, England. Incorporated 27 May 2016. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00

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

2024
Dec Year End
2023
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

3 active
Status
Clive Nicholas BoothmanDirectorBritishEngland7117 Aug 2019Active
Darren James Lucas WilcoxSecretaryUnknownUnknown2 Nov 2024Active
Michelle Leila MartinDirectorBritishEngland472 Nov 2024Active

Shareholders

Shareholders (1)

Platform One Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Platform One Limited

United Kingdom

Active
Notified 27 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Alexander Cowan-sanluis

British

Active
Notified 16 Aug 2019
Residence England
DOB August 1989
Nature of Control
  • Significant Influence Or Control

Clive Nicholas Boothman

English

Active
Notified 16 Aug 2019
Residence England
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Michael Gerard Fordham

Ceased 1 Nov 2024

Ceased

Group Structure

Group Structure

PLATO NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Persons With Significant ControlCessation of Michael Gerard Fordham as a person with significant control on 1 Nov 2024
28 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
4 Nov 2024OfficersAppointment of Mr Darren James Lucas Wilcox as director on 2 Nov 2024
4 Nov 2024OfficersTermination of Michael Gerard Fordham as director on 1 Nov 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Persons With Significant Control

Cessation of Michael Gerard Fordham as a person with significant control on 1 Nov 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

4 Nov 2024 Officers

Appointment of Mr Darren James Lucas Wilcox as director on 2 Nov 2024

4 Nov 2024 Officers

Termination of Michael Gerard Fordham as director on 1 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Cessation of Michael Gerard Fordham as a person with significant control on 1 Nov 2024

11 months ago on 28 May 2025

Confirmation statement made on 26 May 2025 with no updates

11 months ago on 28 May 2025

Appointment of Mr Darren James Lucas Wilcox as director on 2 Nov 2024

1 years ago on 4 Nov 2024

Termination of Michael Gerard Fordham as director on 1 Nov 2024

1 years ago on 4 Nov 2024