Platform Securities Holdings Limited company overview
Platform Securities Holdings Limited is a private limited company registered with company number 05777728. It was incorporated on 11 Apr 2006 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 9 active officers. It was previously called Td Wealth Institutional Holdings (UK) Limited and 4 other names.
Platform Securities Holdings 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 Holdings Limited at a glance
20 years
Trading age
7,518 days since incorporation
9
Active officers
Leslie, Cheryl, Robert, John
210
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Platform Securities Holdings Limited
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Platform Securities Holdings Limited
Based on Platform Securities Holdings Limited's SIC code (64205), 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 Holdings 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 Holdings 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 Holdings 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 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
15 Jan 2026 · AP01
Appointment of Mr Martin Phillip Steer as a director on 19 Dec 2025
7 Jan 2026 · TM01
Termination of appointment of Kim Webb as a director on 10 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
25 Jul 2025 · CH01
Director's details changed for Kim Webb on 31 Jan 2024
26 Mar 2025 · SH01
Allotment of shares on 26 Mar 2025
21 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 updates
24 Oct 2024 · AP01
Appointment of Simon Patrick Roche as a director on 23 Oct 2024
9 Oct 2024 · AP01
Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 Oct 2024
27 Aug 2024 · SH01
Allotment of shares on 23 Aug 2024
14 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
12 Jul 2024 · AP01
Appointment of Mr Richard Charles Smith as a director on 11 Jul 2024
13 Jun 2024 · TM01
Termination of appointment of Jason Mark Robinson as a director on 12 Jun 2024
10 Jun 2024 · TM01
Termination of appointment of Luke Alden Mccabe as a director on 1 Jun 2024
Showing the latest 20 of 210 filings. See the full history on Companies House
Accounting services for Platform Securities Holdings Limited
From tax to payroll, find accountants who look after every part of Platform Securities Holdings 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 Holdings Limited
About Platform Securities Holdings Limited
Platform Securities Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 05777728 since 11 Apr 2006. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Platform Securities Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Platform Securities Holdings Limited has 210 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 Holdings 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 Holdings Limited?
Platform Securities Holdings Limited – frequently asked questions
What is the company number of Platform Securities Holdings Limited?
Platform Securities Holdings Limited is registered at Companies House under company number 05777728.
When was Platform Securities Holdings Limited incorporated?
Platform Securities Holdings Limited was incorporated on 11 Apr 2006 as a private limited company.
Who are the directors of Platform Securities Holdings Limited?
Current officers are Leslie James Cantlay (director), Cheryl Anne Heather (director), Robert Stuart David Thacker (director), John Howard Beeston (director), Richard Charles Smith (director), Simon Patrick Roche (director) and 3 more.
What does Platform Securities Holdings Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Platform Securities Holdings 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 Holdings 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.