OpenRegistry
Companies House/London/Company profile

PLATFORM SECURITIES HOLDINGS LIMITED

Active
05777728·incorporated 2006-04-11

PLATFORM SECURITIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2006 at Companies House (number 05777728; OpenRegistry canonical ID GB-05777728-platform-securities-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-11
Registered Address
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of PLATFORM SECURITIES HOLDINGS LIMITED

Shareholders

Look up shareholders of PLATFORM SECURITIES HOLDINGS LIMITED

Financials

Check financials of PLATFORM SECURITIES HOLDINGS LIMITED

Filings

Check filing history of PLATFORM SECURITIES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

PLATFORM SECURITIES HOLDINGS LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc. (United States reg. 0110597). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PLATFORM SECURITIES HOLDINGS LIMITED has previously traded as:

  • TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED (until 2013-09-09)
  • TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED (until 2011-06-16)
  • OMX SECURITIES (HOLDINGS) LIMITED (until 2009-10-30)
  • OMX SECURITIES (PARENT) LIMITED (until 2007-04-30)
  • KARAMOS TILES LTD (until 2007-01-11)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05777728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.