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Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the forecasts, underlying assumptions, and available liquidity, the Directors are satisfied that the Group has adequate resources to continue in operational existence for the foreseeable future, and for a period of at least 12 months from the date of approval of these financial statements. The Directors are not aware of any material uncertainties that may cast significant doubt on the Group's ability to continue as a going concern. The financial statements have therefore been prepared on a going concern basis.”

Group structure

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

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

People

8 active · 1 resigned

Name Role Appointed Born Nationality
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Corporate Secretary 2023-06-26
CHAPMAN, Andrew Phillip Director 2023-06-26 Nov 1969 British
KNOLL, Joseph Director 2023-06-26 Oct 1978 American
LAWERENCE, Lumelleau John Director 2023-06-26 Jun 1951 American
SCOTT, Egan Director 2023-06-26 Apr 1971 British
SKIBNEVSKIY, Nikolay Director 2024-04-19 Jun 1993 Israeli
SORENSON, Kory Beth Director 2023-06-26 Dec 1968 British
WAITE, Tara Jane Director 2023-06-26 Feb 1975 Irish
Show 1 resigned officer
Name Role Appointed Resigned
NA, Victor Ho-Yeong Director 2023-06-26 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
2025-08-15 AA accounts Accounts with accounts type full
2024-11-25 AA accounts Accounts with accounts type full
2024-07-31 OSAP01 officers Appoint person director overseas company with name appointment date
2024-07-31 OSTM01 officers Termination person director overseas company with name termination date
2024-07-10 OSCH02 other Change company details overseas company with change details
2024-01-08 AA accounts Accounts with accounts type full
2023-10-19 AA01 accounts Change account reference date company previous shortened
2023-06-26 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-06-26 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