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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sprecher, Peter Allen
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sanghvi, Bina
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Stuart, Dr
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Sprecher, Thea Nicole
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Scacchi, Tiziano
    Businessman born in January 1951
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Oas Uk Limited
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 3
    Mr Peter Sprecher
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Robinson, Trevor
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-12-31
    OF - Director → CIF 0
    Robinson, Trevor
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Tansley, Mark Austin
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2008-01-28
    OF - Director → CIF 0
  • 6
    Booker, Christopher Morris
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2011-07-22
    OF - Director → CIF 0
    Booker, Christopher Morris
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 7
    Addison, Matthew
    Managing Director born in June 1978
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 8
    May, Graham Philip
    Individual (110 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Grubb, Marcus Simon
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Taylor, Paul Martin
    Finance born in September 1965
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Hardy, Deborah Ann
    Businesswoman born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 1999-08-23
    OF - Nominee Director → CIF 0
  • 13
    Reeves, Craig
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2006-11-02
    OF - Director → CIF 0
  • 14
    Streit, Christopher Rose
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 15
    Sprecher, Thea
    Finance born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
1,529,036 GBP2024-01-01 ~ 2024-12-31
1,651,274 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,529,036 GBP2024-01-01 ~ 2024-12-31
1,651,274 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,569,024 GBP2024-01-01 ~ 2024-12-31
-1,524,094 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,166 GBP2024-01-01 ~ 2024-12-31
12,629 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
197 GBP2024-01-01 ~ 2024-12-31
160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,296 GBP2024-01-01 ~ 2024-12-31
12,692 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,204 GBP2024-01-01 ~ 2024-12-31
4,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,371 GBP2023-12-31
Fixed Assets - Investments
7,136 GBP2024-12-31
6,438 GBP2023-12-31
Fixed Assets
7,136 GBP2024-12-31
13,809 GBP2023-12-31
Debtors
Current
482,743 GBP2024-12-31
379,953 GBP2023-12-31
Current assets - Investments
331,563 GBP2024-12-31
273,088 GBP2023-12-31
Cash at bank and in hand
46,732 GBP2024-12-31
51,502 GBP2023-12-31
Current Assets
861,038 GBP2024-12-31
704,543 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-288,083 GBP2024-12-31
Net Current Assets/Liabilities
572,955 GBP2024-12-31
559,920 GBP2023-12-31
Total Assets Less Current Liabilities
580,091 GBP2024-12-31
573,729 GBP2023-12-31
Net Assets/Liabilities
580,091 GBP2024-12-31
571,887 GBP2023-12-31
Equity
Called up share capital
295,030 GBP2024-12-31
295,030 GBP2023-12-31
295,030 GBP2023-01-01
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Other miscellaneous reserve
14,970 GBP2024-12-31
14,970 GBP2023-12-31
14,970 GBP2023-01-01
Retained earnings (accumulated losses)
240,091 GBP2024-12-31
231,887 GBP2023-12-31
226,898 GBP2023-01-01
Equity
580,091 GBP2024-12-31
571,887 GBP2023-12-31
566,898 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,204 GBP2024-01-01 ~ 2024-12-31
4,989 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,204 GBP2024-01-01 ~ 2024-12-31
4,989 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,204 GBP2024-01-01 ~ 2024-12-31
4,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,017 GBP2024-01-01 ~ 2024-12-31
22,042 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
46,732 GBP2024-12-31
51,502 GBP2023-12-31
310,206 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
575,692 GBP2024-01-01 ~ 2024-12-31
592,711 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
76,265 GBP2024-01-01 ~ 2024-12-31
78,696 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
655,644 GBP2024-01-01 ~ 2024-12-31
675,632 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
296,077 GBP2024-01-01 ~ 2024-12-31
307,019 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,842 GBP2024-01-01 ~ 2024-12-31
-247 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,576 GBP2024-01-01 ~ 2024-12-31
2,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,100 GBP2023-12-31
Office equipment
3,618 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,718 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
425 GBP2023-12-31
Office equipment
922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,169 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,675 GBP2023-12-31
Office equipment
2,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,956 GBP2024-12-31
Other Debtors
Current
113,104 GBP2024-12-31
57,494 GBP2023-12-31
Prepayments/Accrued Income
Current
348,683 GBP2024-12-31
137,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,711 GBP2024-12-31
83,534 GBP2023-12-31
Corporation Tax Payable
Current
1,934 GBP2024-12-31
7,992 GBP2023-12-31
Taxation/Social Security Payable
Current
26,015 GBP2024-12-31
27,676 GBP2023-12-31
Other Creditors
Current
3,290 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,959 GBP2024-12-31
22,131 GBP2023-12-31
Creditors
Current
288,083 GBP2024-12-31
144,623 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,842 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,842 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
287,515 shares2024-12-31
287,515 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,515 shares2024-12-31
7,515 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,509 GBP2024-12-31
115,089 GBP2023-12-31
Between one and five year
15,177 GBP2024-12-31
28,238 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,686 GBP2024-12-31
143,327 GBP2023-12-31
  • PLATINUM CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 03829996
    icon of addressEast Building Holland Court, The Close, Norwich NR1 4DY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.