# Graphene Platforms Limited

## Details

- **Company number:** [09603561](https://find-and-update.company-information.service.gov.uk/company/09603561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2015
- **Registered office:** 7 SAVOY COURT, LONDON, WC2R 0EX
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Graphene Holdco Limited](/group/4743) (3 companies)


## 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 | - |



## Owned by

Graphene Platforms Limited → [Graphene Holdco Limited](/company/SC698735)





## Registered address

279 companies are registered at this address - likely a registration agent.