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THIRD PLATFORM SERVICES LIMITED
ACTIVEThird Platform Services Ltd delivers a white‑label investment platform and wealth‑management softwar Sign up to read more
- Company number
- 09588254
- Incorporated
- 2015-05-13
- Last updated
- 22 Aug 2026
- Registered office
- 8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
- SIC
- 66190
Profile updated Aug 2026
No share issues or funding rounds.
Shareholders (as of 2026-05-13)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| THIRD FINANCIAL SOFTWARE LTDCORP | A ORDINARY, B ORDINARY | 126,666,667 | 100.0% |
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Financial Data
Sign up to view →Period ending 2015-12-31
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (6)
Christopher Williams
directorsince 2024-10-29
Michael Scott
directorsince 2019-10-09
Cathryn Riley
directorsince 2025-10-01
Michael Regan
directorsince 2024-06-30
Richard Hoskins
directorsince 2025-10-01
Helen Wakeford
secretarysince 2026-02-04
PSCs (1)
Corporate entity person with significant control · Notified: 2017-05-13
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Mr Ian Partington
Individual person with significant control · Ceased: 2017-05-14
Resigned Officers(10)
ShowHide
These are the directors and secretaries who have left THIRD PLATFORM SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Stewart Foster resigned 2018-08-31
Edward Barroll brown resigned 2024-06-30
Michael Collins resigned 2021-12-20
Peter Docherty resigned 2025-10-01
Matthew Aylward resigned 2016-11-11
Alexander Filshie resigned 2024-12-20
Roger Foster resigned 2022-09-11
Stuart Richards resigned 2025-05-27
Ian Partington resigned 2024-09-13
David Lewis resigned 2024-06-30