GRAPHENE PLATFORMS LIMITED
Significant control: Graphene Holdco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Graphene Platforms Limited sell?
Registered activity: Fund management activities (SIC 66300). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
GRAPHENE PLATFORMS LIMITED is an active private limited company (company number 09603561) incorporated on 21 May 2015, registered in London. Its registered activity is fund management activities (SIC 66300). Latest full accounts cover the period ending 30 September 2025, showing net assets of £1.43m and cash of £823k, with 5 employees on average. Turnover was £285k and profit for the year −£140k. Net assets fell 9% on the prior period (£1.57m).
By net assets it sits in the top quarter of 914 comparable companies in London (median £204, upper quartile £192k).
Ownership and control
- Graphene Holdco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Nicholas Francis John Cooling
- has significant influence or control
- Mr Andrew Staley
- has significant influence or control
- Ufc Fund Management Plc
- owns 75–100% of shares
- Marlborough Group Holdings Limited
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 May 201511 yrs ago
- Next accounts due
- 30 June 2027in 248 days
- Confirmation statement due
- 4 June 2027in 222 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66300
- Fund management activities
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £1.43m | £823k | £886k | — | £285k | −£140k | 5 |
| 30 September 2024 | £1.57m | £813k | £782k | — | £97k | −£728k | 5 |
| 30 September 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,426,717 at 30 September 2025
- Cash at bank of £50,000 or moreCash £822,878
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 21 May 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 248 days
- Confirmation statement duein 222 days
- Accounts period endNet assets £1.43m · full accounts
- Accounts period endNet assets £1.57m · full accounts
- Accounts period end
- Incorporated
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- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDLondon · inc. May 2015
All companies incorporated on 21 May 2015 · in May 2015.
Reminders for GRAPHENE PLATFORMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.