{ "company_number": "09603561", "name": "Graphene Platforms Limited", "url": "/company/09603561", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-05-21", "dissolved_on": null, "sic_codes": [ { "code": "66300", "description": "Fund management activities", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66300" } ], "registered_address": { "id": 830221, "url": "/address/830221", "line1": "7 SAVOY COURT", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2R 0EX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09603561", "previous_names": [ { "name": "Ifsl Administration Limited", "ceased_on": "2023-09-07" }, { "name": "Marlborough Select Platform Limited", "ceased_on": "2025-05-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [ { "url": "/company/09603561/accounts/2025-09-30", "pdf_url": "/company/09603561/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "Graphene Platforms Limited (Formerly: Marlborough Select Platform Limited)", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2179.00", "debtors": "885942.00", "cash_bank_in_hand": "822878.00", "current_assets": "1708820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1424538.00", "total_assets_less_current_liabilities": "1426717.00", "net_assets_liabilities": "1426717.00", "called_up_share_capital": "5000000.00", "profit_loss_account_reserve": "-3573283.00", "shareholder_funds": "5000000.00", "turnover": "285338.00", "other_operating_income": null, "cost_sales": "282239.00", "gross_profit_loss": "3099.00", "administrative_expenses": "181532.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-178433.00", "profit_before_tax": "-140478.00", "tax_on_profit": null, "profit_loss_for_period": "-140478.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/09603561/accounts/2024-09-30", "pdf_url": "/company/09603561/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Marlborough Select Platform Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "782252.00", "cash_bank_in_hand": "812731.00", "current_assets": "1594983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1567195.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "1142664.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-970938.00", "tax_on_profit": "-242735.00", "profit_loss_for_period": "-728203.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/09603561/accounts/2023-09-30", "pdf_url": "/company/09603561/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Marlborough Select Platform Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "302427.00", "cash_bank_in_hand": "2147954.00", "current_assets": "2450381.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2295398.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "1127828.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1079903.00", "tax_on_profit": "-237802.00", "profit_loss_for_period": "-842101.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/09603561/accounts/2022-09-30", "pdf_url": "/company/09603561/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Ifsl Administration Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "377218.00", "cash_bank_in_hand": "841051.00", "current_assets": "1218269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1137499.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "1339388.00", "raw_materials_consumables": null, "staff_costs": "665427.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1339388.00", "tax_on_profit": "-254484.00", "profit_loss_for_period": "-1084904.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/09603561/accounts/2021-09-30", "pdf_url": "/company/09603561/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Ifsl Administration Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "314325.00", "cash_bank_in_hand": "1917078.00", "current_assets": "2231403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2222403.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "767354.00", "raw_materials_consumables": null, "staff_costs": "373137.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-767354.00", "tax_on_profit": "-145004.00", "profit_loss_for_period": "-622350.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/09603561/accounts/2020-09-30", "pdf_url": "/company/09603561/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Ifsl Administration Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "30562.00", "cash_bank_in_hand": "838815.00", "current_assets": "869377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "844753.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "132362.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-132362.00", "tax_on_profit": "-25149.00", "profit_loss_for_period": "-107213.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/09603561/accounts/2019-09-30", "pdf_url": "/company/09603561/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Ifsl Administration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3163.00", "cash_bank_in_hand": "950403.00", "current_assets": "953566.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "951966.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "9813.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-9813.00", "tax_on_profit": "-1864.00", "profit_loss_for_period": "-7949.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-09-30", "filing_date": "2019-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09603561/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09603561/filing-history/MzIzNjgzMzQ4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09603561/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09603561/filing-history/MzIwNjkzOTE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/09603561/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09603561/filing-history/MzE3NzY4NDk2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/09603561/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09603561/filing-history/MzE1MDA0OTA0MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09603561/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [], "psc": [ { "name": "Ufc Fund Management Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03377314", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Marlborough Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10078930", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-03-31", "ceased_on": "2025-05-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Andrew Staley", "kind": "individual-person-with-significant-control", "person_url": "/person/390023", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Francis John Cooling", "kind": "individual-person-with-significant-control", "person_url": "/person/3648248", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Graphene Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC698735", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-05-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:04:59.859182+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }