PLEXY PLATFORM LIMITED

Active London

Business and domestic software development

0 employees website.com
Financial services Business and domestic software developmentData processing, hosting and related activities
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PLEXY PLATFORM LIMITED

Business and domestic software development

Founded 13 May 2020 Active London, England 0 employees website.com
Financial services Business and domestic software developmentData processing, hosting and related activities

Previous Company Names

PLEXY HOLDING LIMITED 13 May 2020 — 22 Feb 2021
Accounts Due 28 Feb 2026 3 months overdue
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £-207K £15K 2024 year on year
Total assets £145K £31K 2024 year on year
Total Liabilities £352K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kilmarsh Road London Greater London W6 0PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PLEXY PLATFORM LIMITED (12600507), an active financial services company based in London, England. Incorporated 13 May 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£206.91k

Decreased by £14.50k (-8%)

Total Liabilities

£351.81k

Decreased by £16.02k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

243%

Increased by 33 (+16%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 33,234 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 202532,334£0£0
1 Oct 2021900£900£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alexey Nazarov
100.0%
33,334
Yevgeniy Shokarev
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mr Alexey Nazarov

Kazakh

Active
Notified 4 Nov 2025
Residence Kazakhstan
DOB January 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Yevgeniy Shokarev

Kazakh

Active
Notified 19 Feb 2025
Residence United Kingdom
DOB February 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mantacheff A.s.

Ceased 19 Feb 2025

Ceased

Lev Seferjan

Ceased 4 Oct 2021

Ceased

Madina Mursalimova

Ceased 17 Feb 2025

Ceased

Edgar Ebel

Ceased 4 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Persons With Significant ControlChange to Mr Alexey Nazarov as a person with significant control on 27 Nov 2025
27 Nov 2025OfficersChange to director Mr Max Rosenberg on 27 Nov 2025
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Nov 2025OfficersAppointment of Mr Max Rosenberg as director on 24 Nov 2025
24 Nov 2025OfficersTermination of Dauren Duman as director on 24 Nov 2025
4 Dec 2025 Persons With Significant Control

Change to Mr Alexey Nazarov as a person with significant control on 27 Nov 2025

27 Nov 2025 Officers

Change to director Mr Max Rosenberg on 27 Nov 2025

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Nov 2025 Officers

Appointment of Mr Max Rosenberg as director on 24 Nov 2025

24 Nov 2025 Officers

Termination of Dauren Duman as director on 24 Nov 2025

Recent Activity

Latest Activity

Change to Mr Alexey Nazarov as a person with significant control on 27 Nov 2025

5 months ago on 4 Dec 2025

Change to director Mr Max Rosenberg on 27 Nov 2025

5 months ago on 27 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 27 Nov 2025

Appointment of Mr Max Rosenberg as director on 24 Nov 2025

5 months ago on 24 Nov 2025

Termination of Dauren Duman as director on 24 Nov 2025

5 months ago on 24 Nov 2025