PLATINUM NEWCO I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£869K
USD 1,162,000
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
£0
USD 0
Period ending 2024-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £868,655 | £868,655 | |
| Equity | £868,655 | £868,655 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£868,655 £868,655
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PLATINUM NEWCO I LIMITED 2016-10-28 → present
- THUNDERHEAD MIDCO LIMITED 2015-03-17 → 2016-10-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors consider it appropriate to prepare the Company financial statements on a going concern basis. During the year the directors have not identified any material uncertainties.”
Group structure
- PLATINUM NEWCO I LIMITED · parent
- SmartComms SC Limited 100%
- Platinum Software Limited 100%
- SmartComms Pty Ltd 100%
- Intelledox Pty Ltd 100%
- Intelledox Asia PTE Ltd 100%
- SmartComms Platinum AG 100%
- SmartComms GmbH 100%
- Smart Communications CCM Austria GmbH 100%
- SmartComms Platinum PTE Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEGALL, Leigh | Director | 2025-10-10 | Aug 1977 | American |
| STRATFORD, Jonathan Richard | Director | 2018-06-11 | Dec 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Anthony | Secretary | 2015-03-17 | 2016-09-08 |
| BROWN, James Alexander | Director | 2018-06-11 | 2025-10-10 |
| MANCHESTER, Glen Richard | Director | 2015-03-17 | 2016-09-08 |
| MILTON, Paul Anthony | Director | 2015-03-17 | 2016-09-08 |
| WRIGHT, George Joseph | Director | 2016-09-08 | 2018-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platinum Newco Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-08 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | CH01 | officers | Change person director company with change date | |
| 2026-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-03-26 | CH01 | officers | Change person director company with change date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-04 | AD03 | address | Move registers to sail company with new address | |
| 2022-10-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.