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Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. PLATINUM CREDIT MIDCO LIMITED · parent
    1. Platinum Credit Bidco Limited 100% · Jersey · Financing company
    2. Premium Credit Limited 100% · UK · Finance services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Corporate Secretary 2023-06-07
CHAPMAN, Andrew Phillip Director 2023-06-07 Nov 1969 British
KNOLL, Joseph Director 2023-06-07 Oct 1978 American
SKIBNEVSKIY, Nikolay Director 2024-04-19 Jun 1993 Israeli
WAITE, Tara Jane Director 2023-06-07 Feb 1975 Irish
Show 1 resigned officer
Name Role Appointed Resigned
NA, Victor Ho-Yeong Director 2023-06-07 2024-03-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-05-28 AA accounts Accounts with accounts type full
2025-08-13 AA accounts Accounts with accounts type full
2024-11-25 AA accounts Accounts with accounts type full
2024-07-31 OSTM01 officers Termination person director overseas company with name termination date
2024-07-31 OSAP01 officers Appoint person director overseas company with name appointment date
2024-07-10 OSCH02 other Change company details overseas company with change details
2024-01-05 AA accounts Accounts with accounts type full
2023-10-19 AA01 accounts Change account reference date company previous shortened
2023-06-07 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-06-07 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page