Platform Securities Services Limited company overview
Platform Securities Services Limited is a private limited company registered with company number 05289974. It was incorporated on 18 Nov 2004 and its current status is active.
The registered office is at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF. The company has 6 active officers. It was previously called Td Wealth Services (UK) Limited and 3 other names.
Platform Securities Services Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Mar 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Platform Securities Services Limited at a glance
21 years
Trading age
8,028 days since incorporation
6
Active officers
John, Richard, Simon, Martin
217
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Platform Securities Services Limited
Former officers
37 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Platform Securities Services Limited
Based on Platform Securities Services Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Platform Securities Services Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Platform Securities Services Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Platform Securities Services Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
16 Mar 2026 · CS01
Confirmation statement made on 1 Mar 2026 with no updates
13 Feb 2026 · AP01
Appointment of Peter St John Heath as a director on 2 Feb 2026
13 Feb 2026 · AP01
Appointment of Sarah Elizabeth Baird as a director on 4 Feb 2026
13 Feb 2026 · TM01
Termination of appointment of Cheryl Anne Heather as a director on 11 Feb 2026
15 Jan 2026 · AP01
Appointment of Mr Martin Phillip Steer as a director on 19 Dec 2025
3 Dec 2025 · TM01
Termination of appointment of Joseph William Nathaniel Smith as a director on 13 Nov 2025
23 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
1 Sep 2025 · TM02
Termination of appointment of Caroline Rowena Barr as a secretary on 31 Aug 2025
24 Mar 2025 · TM01
Termination of appointment of Andrew Gerard Beatty as a director on 20 Mar 2025
6 Mar 2025 · CS01
Confirmation statement made on 1 Mar 2025 with no updates
31 Oct 2024 · AP01
Appointment of Simon Patrick Roche as a director on 23 Oct 2024
21 Oct 2024 · AP01
Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 Oct 2024
23 Aug 2024 · ANNOTATION
Legacy
23 Aug 2024 · ANNOTATION
Legacy
23 Aug 2024 · ANNOTATION
Legacy
23 Aug 2024 · ANNOTATION
Legacy
23 Aug 2024 · ANNOTATION
Legacy
23 Aug 2024 · ANNOTATION
Legacy
23 Aug 2024 · ANNOTATION
Legacy
Showing the latest 20 of 217 filings. See the full history on Companies House
Accounting services for Platform Securities Services Limited
From tax to payroll, find accountants who look after every part of Platform Securities Services Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Platform Securities Services Limited
About Platform Securities Services Limited
Platform Securities Services Limited is a UK private limited company based in London, registered at Companies House as company number 05289974 since 18 Nov 2004. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Platform Securities Services Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Platform Securities Services Limited has 217 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Platform Securities Services Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Platform Securities Services Limited?
Platform Securities Services Limited – frequently asked questions
What is the company number of Platform Securities Services Limited?
Platform Securities Services Limited is registered at Companies House under company number 05289974.
When was Platform Securities Services Limited incorporated?
Platform Securities Services Limited was incorporated on 18 Nov 2004 as a private limited company.
Who are the directors of Platform Securities Services Limited?
Current officers are John Howard Beeston (director), Richard Charles Smith (director), Simon Patrick Roche (director), Martin Phillip Steer (director), Peter St John Heath (director) and Sarah Elizabeth Baird (director).
What does Platform Securities Services Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Platform Securities Services Limited registered?
The registered office address is C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF.
Is Platform Securities Services Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 24 Sep 2026.