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 6
  • 1
    Richards, Stuart Edward
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Regan, Michael Robert
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher Martyn
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Michael William
    Cfo born in January 1986
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 6
    THIRD FINANCIAL SOFTWARE LIMITED
    Birchin Court, Birchin Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-13 ~ 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 8
  • 1
    Partington, Ian
    Management Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Ian Partington
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-13 ~ 2017-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foster, Roger Keith
    Non-Executive Director born in December 1940
    Individual
    Officer
    2018-12-03 ~ 2022-09-11
    OF - Director → CIF 0
  • 3
    Collins, Michael Gerard
    Compliance Officer born in May 1962
    Individual
    Officer
    2018-12-03 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Aylward, Matthew John
    Chief Executive born in January 1979
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Filshie, Alexander
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Lewis, David Alasdair
    Company Director born in September 1960
    Individual
    Officer
    2021-07-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Foster, Stewart Charles
    Chief Executive Officer born in August 1970
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Barroll Brown, Edward
    Company Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THIRD PLATFORM SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-13 ~ 2015-12-31
Debtors
3,291 GBP2015-12-31
Cash at bank and in hand
99,879 GBP2015-12-31
Current Assets
103,170 GBP2015-12-31
Current liabilities
316,599 GBP2015-12-31
Net Current Assets/Liabilities
-213,429 GBP2015-12-31
Total Assets Less Current Liabilities
-213,429 GBP2015-12-31
Called-up share capital
1,000 GBP2015-12-31
Retained earnings
-214,429 GBP2015-12-31
Shareholder's fund
-213,429 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31

Related profiles found in government register
  • THIRD PLATFORM SERVICES LIMITED
    Info
    Registered number 09588254
    Birchin Court, Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2015-05-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • THIRD PLATFORM SERVICES LTD
    S
    Registered number missing
    17, Neal's Yard, London, England, WC2H 9DP
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.