PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-04-11
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode
EC4N 8AF
Capital
33 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-01
Next due by
2027-03-15
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 12 current · 43 resigned

Appointed 2026-02-04
Appointed 2026-02-02
Appointed 2025-12-19
Appointed 2024-10-23
Appointed 2024-07-11

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by Fidelity National Information Services, Inc. (00110597) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA453026 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
platformsecurities.com

Previous company names

NameDate changed
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED2013-09-09
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED2011-06-16
OMX SECURITIES (HOLDINGS) LIMITED2009-10-30
OMX SECURITIES (PARENT) LIMITED 2007-04-30
KARAMOS TILES LTD2007-01-11

Previous registered addresses 7

AddressChanged on
LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM2018-06-29
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, EC4Y 8EN2016-09-13
LEVEL 39 25 CANADA SQUARE, LONDON, UNITED KINGDOM2016-09-13
EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX, UNITED KINGDOM2013-09-10
CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM, B31LH2009-10-30
4TH FLOOR 3 TENTERDEN STREET, LONDON, W1S 1TD2007-01-03
FRIENDSHIP MILL, WHALLEY ROAD, READ, BURNLEY, BB12 7PN2006-04-12

Among its peers

Among the oldest 25%

of 1,410 similar companies in EC, trading since 2006

68 companies are registered at this postcode →

The class of 2006

33%

of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →