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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 2
  • 1
    Willis, Mark John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Willis, Mark John
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Willis
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Guy, Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Mr Robert Guy
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Willis, Sarah Louise
    Admin Manager born in January 1973
    Individual
    Officer
    2005-10-19 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Harris, Karen
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATFORM 365 LIMITED

Linked company numbers found in government register: 05597658, 07734746, 07484605, 13046534, 15449742, 07770232, 08248979, 05136812, 09466208, 04806812, 14742120, CE023722, 15396458, 07895406, 16993311, 13887218, 10442068, 08097263, SC456686, 11759964, SC475443
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous name
FACILITY PROFESSIONAL SERVICES LIMITED - 2012-03-13 07734746
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,449 GBP2024-11-30
1,485 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
174 GBP2023-11-30
Fixed Assets
2,549 GBP2024-11-30
1,659 GBP2023-11-30
Total Inventories
167,399 GBP2024-11-30
150,090 GBP2023-11-30
Debtors
192,871 GBP2024-11-30
187,959 GBP2023-11-30
Cash at bank and in hand
147,417 GBP2024-11-30
132,906 GBP2023-11-30
Current Assets
507,687 GBP2024-11-30
470,955 GBP2023-11-30
Net Current Assets/Liabilities
206,878 GBP2024-11-30
163,878 GBP2023-11-30
Total Assets Less Current Liabilities
209,427 GBP2024-11-30
165,537 GBP2023-11-30
Net Assets/Liabilities
209,427 GBP2024-11-30
165,537 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
209,327 GBP2024-11-30
165,437 GBP2023-11-30
Average Number of Employees
192023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,402 GBP2024-11-30
68,498 GBP2023-11-30
Computers
72,267 GBP2024-11-30
70,976 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
141,669 GBP2024-11-30
139,474 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,516 GBP2024-11-30
68,185 GBP2023-11-30
Computers
70,704 GBP2024-11-30
69,804 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,220 GBP2024-11-30
137,989 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
331 GBP2023-12-01 ~ 2024-11-30
Computers
900 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,231 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
886 GBP2024-11-30
313 GBP2023-11-30
Computers
1,563 GBP2024-11-30
1,172 GBP2023-11-30
Finished Goods
167,399 GBP2024-11-30
150,090 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
157,212 GBP2024-11-30
115,526 GBP2023-11-30
Prepayments/Accrued Income
Current
5,789 GBP2024-11-30
15,444 GBP2023-11-30
Other Debtors
Current
6,164 GBP2024-11-30
6,289 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
150 GBP2024-11-30
Trade Creditors/Trade Payables
Current
244,861 GBP2024-11-30
241,733 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,261 GBP2024-11-30
23,371 GBP2023-11-30
Amount of value-added tax that is payable
Current
15,810 GBP2024-11-30
14,874 GBP2023-11-30
Other Creditors
Current
3,252 GBP2024-11-30
5,138 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
223 GBP2024-11-30
5,559 GBP2023-11-30
Amounts owed to directors
Current
16,402 GBP2024-11-30
16,402 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,789 GBP2024-11-30
21,993 GBP2023-11-30
Between one and five year
37,752 GBP2024-11-30
3,844 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,541 GBP2024-11-30
25,837 GBP2023-11-30
Related profiles found in government register
  • PLATFORM 365 LIMITED
    Info
    FACILITY PROFESSIONAL SERVICES LIMITED - 2012-03-13
    Registered number 05597658
    18 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • PLATFORM 365 LIMITED
    S
    Registered number 05597658
    18 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLATFORM 365 FOR EDUCATION LTD
    12523393
    18 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,400 GBP2024-11-30
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.