Annual accounts
Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
GRAPHENE PLATFORMS LIMITED
Active- 09603561Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 7 Savoy Court, London, Greater London WC2R 0EX
- Classification (SIC)
- Fund management activities (66.30 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/06/2026View PDF (23 pages)
Full accounts made up to 2025-09-30
- 04/06/2026View PDF (5 pages)
Confirmation statement made on 2026-05-21 with updates
- 02/12/2025View PDF (1 pages)
Termination of appointment of David Dieter Davies as a director on 2025-12-02
- 07/08/2025View PDF (2 pages)
Director's details changed for Mr Robert Kelly on 2025-07-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/05/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures GRAPHENE PLATFORMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.43M2025
-8.96%vs 20242024: £1.57M
Total Assets
£1.71M2025
7.41%vs 20242024: £1.59M
Cash in Bank
£822.88K2025
1.25%vs 20242024: £812.73K
Total Liabilities
£284.28K2025
923.04%vs 20242024: £27.79K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 923.04% on 2024. See the full financial analysis for GRAPHENE PLATFORMS LIMITED.
The full financial record
Four ways through GRAPHENE PLATFORMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -21.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | +1 |
| 2023 | 4 | 0 |
| 2022 | 4 | -5 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/10/2020–11/11/2021 | 19 | |
| Director | 21/05/2015–05/10/2020 | 7 | |
| Director | 21/05/2015–02/05/2025 | 17 | |
| Director | 12/05/2025–Present | 9 | |
| Director | 28/04/2025–Present | 13 | |
| Director | 02/05/2025–02/12/2025 | 8 | |
| Director | 30/04/2021–12/05/2025 | 4 | |
| Director | 21/05/2015–05/10/2020 | 15 | |
| Director | 12/05/2025–Present | 15 | |
| Secretary | 04/04/2022–02/05/2025 | 0 | |
| Secretary | 30/04/2021–24/08/2021 | 0 | |
| Director | 02/08/2021–02/05/2025 | 2 | |
| Director | 11/02/2016–05/10/2020 | 3 | |
| Director | 05/10/2020–06/10/2022 | 0 | |
| Director | 05/10/2020–30/04/2021 | 19 | |
| Director | 21/05/2015–21/05/2015 | 0 | |
| Director | 09/01/2023–02/05/2025 | 2 | |
| Director | 02/05/2025–Present | 3 | |
| Director | 29/01/2024–12/05/2025 | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2018–02/05/2025 | 10 | |
| 06/04/2016–02/05/2025 | 32 | |
| 06/04/2016–Present | 32 | |
| 06/04/2016–02/05/2025 | 22 | |
| 06/04/2016–Present | 22 | |
| 02/05/2025–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35 Since 19/12/2022
- Last 12 months
- 3 -19 vs the year before
- Most recent filing
- 20/06/2026 3 months ago
What changed in the last year
- Accounts filedLatest 20/06/2026
- Confirmation statementLatest 04/06/2026
- Officer changesLatest 02/12/2025
Filing timeline
- 20/06/2026View PDF (23 pages)
Full accounts made up to 2025-09-30
- 04/06/2026View PDF (5 pages)
Confirmation statement made on 2026-05-21 with updates
- 02/12/2025View PDF (1 pages)
Termination of appointment of David Dieter Davies as a director on 2025-12-02
- 07/08/2025View PDF (2 pages)
Director's details changed for Mr Robert Kelly on 2025-07-16
- 26/06/2025View PDF (20 pages)
Full accounts made up to 2024-09-30
- 04/06/2025View PDF (5 pages)
Confirmation statement made on 2025-05-21 with updates
- 19/05/2025View PDF (1 pages)
Cessation of Marlborough Group Holdings Limited as a person with significant control on 2025-05-02
- 19/05/2025View PDF (2 pages)
Notification of Graphene Holdco Limited as a person with significant control on 2025-05-02
- 19/05/2025View PDF (1 pages)
Cessation of Andrew Staley as a person with significant control on 2025-05-02
- 19/05/2025View PDF (1 pages)
Cessation of Nicholas Francis John Cooling as a person with significant control on 2025-05-02
- 13/05/2025View PDF (2 pages)
Appointment of Mr Wayne Daniel Green as a director on 2025-05-12
- 13/05/2025View PDF (3 pages)
Certificate of change of name
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
Similar companies
221 UK companies are similar to GRAPHENE PLATFORMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Fund management activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of insurance agents and brokers
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- Incorporated
- 19/03/2003
- Employees
- 6
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- Activity
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4WEALTH LIMITED
Active361 Rayleigh Road, Leigh-On-Sea, Essex SS9 5PS
- Activity
- Other activities auxiliary to insurance and pension funding
- Company no.
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ACTIVE MORTGAGE SERVICES LIMITED
Active3 Highcliff View, Westgate, Guisborough, Cleveland TS14 6AY
- Activity
- Activities auxiliary to financial intermediation n.e.c.
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- Employees
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LIBERTY WEALTH MANAGEMENT LIMITED
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- Activity
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About GRAPHENE PLATFORMS LIMITED
A short description of the company, written from its Companies House record.
GRAPHENE PLATFORMS LIMITED is a private limited company registered in the United Kingdom, based in 7 Savoy Court, London, Greater London WC2R 0EX. Companies House classifies its business as Fund management activities. It has been on the register for 11 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.43M and 5 employees. Its accounts are past the filing deadline shown on the registry record.
GRAPHENE PLATFORMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GRAPHENE PLATFORMS LIMITED do?
Companies House records GRAPHENE PLATFORMS LIMITED under one registered business activity: Fund management activities (66.30 - SIC 2007).
Is GRAPHENE PLATFORMS LIMITED still active?
GRAPHENE PLATFORMS LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/2015.
What are GRAPHENE PLATFORMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.43M, total assets of £1.71M, cash in bank of £822.88K and total liabilities of £284.28K.
When did GRAPHENE PLATFORMS LIMITED last file with Companies House?
The most recent document on the record is dated 20/06/2026: Full accounts made up to 2025-09-30, 3 months ago.
When are GRAPHENE PLATFORMS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs GRAPHENE PLATFORMS LIMITED?
Companies House lists 19 officers (4 currently in post) and 6 people with significant control (3 current).