# Platform 1 Software Limited

## Details

- **Company number:** [08335666](https://find-and-update.company-information.service.gov.uk/company/08335666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** FROST WILTSHIRE LLP, UNIT 2 GREEN FARM BUSINESS PARK, FOLLY ROAD, LATTERIDGE, BRISTOL, BS37 9TZ
- **Nature of business:** [73200](/sic/73200) Market research and public opinion polling



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Patrick Marie Jacques | director | 30 Sep 2013 | 26 Jul 2021 |
| SOPOCKO, Jerome Eric Emile | director | 30 Sep 2013 | 26 Jul 2021 |
| GUMBRELL, Jonathan | director | 18 Dec 2012 | 26 Jul 2021 |
| FLOWER, Peter David | director | 14 Dec 2020 | 1 Dec 2022 |
| GUMBRELL, Jon | director | 27 Jul 2021 | 29 Aug 2024 |
| BICKERTON, Claire Mary | secretary | 9 Jan 2014 | 30 Jan 2025 |
| BICKERTON, Claire Mary | director | 9 Jan 2014 | 30 Jan 2025 |
| CHEANG, Henry Woon Mun | director | 29 Aug 2024 |  |
| LILLIS, David William | secretary | 29 Aug 2024 |  |
| LILLIS, David William | director | 29 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Askia Sas | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2021 |
| Mr Jonathan Gumbrell | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 13 Oct 2022 |
| Platform 1 Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Oct 2021 | 10 Feb 2026 |
| Platform One (Australia) Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£510,161 | £22,362 | 3 |
| 31 Dec 2024 | -£591,486 | £12,496 | 3 |
| 31 Dec 2023 | -£881,170 | £102,802 | 3 |
| 31 Dec 2022 | -£834,625 | £41,591 | 3 |
| 31 Dec 2021 | -£520,666 | £99,889 | 3 |
| 31 Dec 2020 | -£927,814 | - | 3 |
| 31 Dec 2019 | -£875,038 | - | 3 |
| 31 Dec 2018 | -£555,594 | £16,268 | - |





## Directors' other companies

- [LILLIS, David William](/person/5995480) - director at [Potentiate Technologies Limited](/company/12094905)



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