# S.platis Holdings Limited

## Details

- **Company number:** [13234925](https://find-and-update.company-information.service.gov.uk/company/13234925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2021
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Complymap Group Limited (until 12 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASHENSKY, Alla Konnikov | director | 2 Jan 2026 |  |
| GRAINGER, Paul Timothy | director | 2 Jan 2026 |  |
| PLATIS, Stylianos, Dr | director | 1 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Stylianos Platis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £10,635,955 | 0 |
| 31 Dec 2022 | £2,002,314 | 0 |
| 31 Dec 2021 | - | 0 |




## Controls

- [Complymap Group Ltd](/company/13947080) (13947080)
- [J7 Communications Ltd](/company/12949526) (12949526)
- [London Governance & Compliance Academy Ltd](/company/11981147) (11981147)
- [Map S.platis Group Limited](/company/12736353) (12736353)



## Directors' other companies

- [GRAINGER, Paul Timothy](/person/7185094) - director at [Complymap Group Ltd](/company/13947080)
- [GRAINGER, Paul Timothy](/person/7185094) - director at [Map S.platis Group Limited](/company/12736353)
- [MASHENSKY, Alla Konnikov](/person/5880797) - director at [Complymap Group Ltd](/company/13947080)
- [MASHENSKY, Alla Konnikov](/person/5880797) - director at [Map S.platis Group Limited](/company/12736353)
- [MASHENSKY, Alla Konnikov](/person/5880797) - director at [London Governance & Compliance Academy Ltd](/company/11981147)
- [MASHENSKY, Alla Konnikov](/person/5880797) - llp-designated-member at [Mathieson Capital Fund Management LLP](/company/OC305436)
- [MASHENSKY, Alla Konnikov](/person/5880797) - director at [Complyport Tech (UK) Ltd](/company/11276929)
- [PLATIS, Stylianos, Dr](/person/7185096) - director at [Complymap Group Ltd](/company/13947080)
- [PLATIS, Stylianos, Dr](/person/7185096) - director at [Map E-Pay Group Limited](/company/15955437)
- [PLATIS, Stylianos, Dr](/person/7185096) - director at [Mapitek Limited](/company/13649582)



## Registered address

2,055 companies are registered at this address - likely a registration agent.