S.PLATIS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

S.PLATIS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

COMPLYMAP GROUP LIMITED 1 Mar 2021 — 12 Sept 2024
Accounts Submitted 23 Dec 2025 Next due 23 Mar 2026 3 months overdue
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £11M £9M 2023 year on year
Total assets £17M £9M 2023 year on year
Total Liabilities £6M £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for S.PLATIS HOLDINGS LIMITED (13234925), an active company based in London, United Kingdom. Incorporated 1 Mar 2021. Activities of other holding companies 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 2023
Type micro-entity
Next accounts 30 Dec 2024
Due by 23 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£10.64M

Increased by £8.63M (+431%)

Total Liabilities

£5.94M

Increased by £1.50k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Decreased by 39 (-52%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,571,534 Shares £8.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 20238,565,434£8.57m£1
27 Apr 20212,006,100£0£0

Officers

Officers

3 active
Status
Grainger, Paul TimothyDirectorIrishUnited Kingdom672 Jan 2026Active
Mashensky, Alla KonnikovDirectorBritishUnited Kingdom522 Jan 2026Active
Platis, Stylianos, DrDirectorBritishUnited Kingdom521 Mar 2021Active

Shareholders

Shareholders (1)

Stylianos Platis
100.0%
10,571,635

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dr Stylianos Platis

British

Active
Notified 1 Mar 2021
Residence United Kingdom
DOB October 1973
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

S.PLATIS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Notice Compulsory
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
12 Feb 2026OfficersAppointment of Mr Paul Timothy Grainger as director on 2 Jan 2026
12 Feb 2026OfficersAppointment of Ms Alla Konnikov Mashensky as director on 2 Jan 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2026 Gazette

Gazette Notice Compulsory

3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

12 Feb 2026 Officers

Appointment of Mr Paul Timothy Grainger as director on 2 Jan 2026

12 Feb 2026 Officers

Appointment of Ms Alla Konnikov Mashensky as director on 2 Jan 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 weeks ago on 19 May 2026

Confirmation statement made on 28 Feb 2026 with no updates

3 months ago on 3 Mar 2026

Appointment of Mr Paul Timothy Grainger as director on 2 Jan 2026

3 months ago on 12 Feb 2026

Appointment of Ms Alla Konnikov Mashensky as director on 2 Jan 2026

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025