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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 3
  • 1
    Lillis, David William
    Head Of Financial Operations born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
    Lillis, David William
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cheang, Henry Woon Mun
    Group Ceo born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    PLATFORM 1 HOLDINGS LIMITED
    icon of addressFlat 2-5, 13 Albert Square, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    198 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bickerton, Claire Mary
    Project Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2025-01-30
    OF - Director → CIF 0
    Bickerton, Claire Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    George, Patrick Marie Jacques
    Ceo born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Flower, Peter David
    Chief Operating Officer born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Sopocko, Jerome Eric Emile
    Software Engineer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    Gumbrell, Jonathan
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2021-07-26
    OF - Director → CIF 0
    Gumbrell, Jon
    Ceo born in August 1974
    Individual
    Officer
    icon of calendar 2021-07-27 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Jonathan Gumbrell
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ASKIA UK LIMITED
    icon of address25 Rue D'hauteville, 75010, Paris, France
    Active Corporate (5 parents)
    Equity (Company account)
    464,816 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLATFORM 1 SOFTWARE LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
1,651 GBP2024-12-31
1,128 GBP2023-12-31
Fixed Assets - Investments
27,601 GBP2023-12-31
Fixed Assets
1,651 GBP2024-12-31
28,729 GBP2023-12-31
Debtors
553,781 GBP2024-12-31
359,727 GBP2023-12-31
Cash at bank and in hand
12,496 GBP2024-12-31
102,802 GBP2023-12-31
Current Assets
566,277 GBP2024-12-31
462,529 GBP2023-12-31
Creditors
-476,668 GBP2024-12-31
-626,129 GBP2023-12-31
Net Current Assets/Liabilities
89,609 GBP2024-12-31
-163,600 GBP2023-12-31
Total Assets Less Current Liabilities
91,260 GBP2024-12-31
-134,871 GBP2023-12-31
Creditors
Non-current
-682,746 GBP2024-12-31
-746,299 GBP2023-12-31
Net Assets/Liabilities
-591,486 GBP2024-12-31
-881,170 GBP2023-12-31
Equity
Called up share capital
136,788 GBP2024-12-31
136,788 GBP2023-12-31
Share premium
675,102 GBP2024-12-31
675,102 GBP2023-12-31
Retained earnings (accumulated losses)
-1,403,376 GBP2024-12-31
-1,693,060 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,182 GBP2024-12-31
9,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,531 GBP2024-12-31
7,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,651 GBP2024-12-31
1,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,450 GBP2024-12-31
50,320 GBP2023-12-31
Other Debtors
Current
26,101 GBP2024-12-31
23,967 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
70,015 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
459,230 GBP2024-12-31
215,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,570 GBP2024-12-31
48,313 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,601 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,245 GBP2024-12-31
Other Creditors
Current
17 GBP2024-12-31
65,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,238 GBP2024-12-31
175,194 GBP2023-12-31
Amounts owed to group undertakings
Current
365,997 GBP2024-12-31
337,035 GBP2023-12-31
Creditors
Current
476,668 GBP2024-12-31
626,129 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
682,746 GBP2024-12-31
746,299 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,893 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,760 shares2024-12-31
Class 4 ordinary share
4,366 shares2024-12-31

  • PLATFORM 1 SOFTWARE LIMITED
    Info
    Registered number 08335666
    icon of addressFrost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol BS37 9TZ
    Private Limited Company incorporated on 2012-12-18 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.