Graphene Platforms Limited
- Company number
- 09603561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2015
- Nature of business
- Fund management activities
- Corporate group
- Graphene Holdco Limited (3 companies)
Registered office
Previous names
- Ifsl Administration Limited (until 7 Sep 2023)
- Marlborough Select Platform Limited (until 13 May 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ufc Fund Management Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2018 |
| Marlborough Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2018 | 2 May 2025 |
| Mr Andrew Staley | Significant Influence Or Control | 6 Apr 2016 | 2 May 2025 |
| Mr Nicholas Francis John Cooling | Significant Influence Or Control | 6 Apr 2016 | 2 May 2025 |
| Graphene Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £285,338 | £1,426,717 | £822,878 | 5 |
| 30 Sep 2024 | - | - | £812,731 | 4 |
| 30 Sep 2023 | - | - | £2,147,954 | 4 |
| 30 Sep 2022 | - | - | £841,051 | 5 |
| 30 Sep 2021 | - | - | £1,917,078 | 4 |
| 30 Sep 2020 | - | - | £838,815 | 4 |
| 30 Sep 2019 | - | - | £950,403 | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
Connections
Owned by
Graphene Platforms Limited → Graphene Holdco Limited
Registered address
282 companies are registered at this address - likely a registration agent.