GRAPHENE PLATFORMS LIMITED

Active
Company number 09603561Private limited companyIncorporated 2015

Key figures

£1,426,717-9.0%
Net assets 2024/25
+11.1%
Average annual growth 2019/20–2024/25
01 m2 m3 m2019/202020/212021/222022/232023/242024/25

Ratios

2024/25

Sector comparison

SIC 66300

Where the company stands among the 3,988 active companies whose first SIC code is 66300 (Fund management activities).

Turnover£285,338
Lower than 81% · median £2,959,366 among 462 that publish turnover
Net assets£1,426,717
Higher than 79% · median £75,320
Total assets£1,710,999
Higher than 70% · median £335,726
Cash£822,878
Higher than 75% · median £97,067
Employees5
Higher than 84% · median 1
Company age11.5 years
Older than 71% · median 7.3 years
Largest in this sector by net assets
  1. STARLIGHT CONSORTIUM LTD£86.9bn
  2. BRITISH BUSINESS INVESTMENTS LTD£1.8bn
  3. RATHBONES INVESTMENT MANAGEMENT LIMITED£1.1bn
  4. QUBE RESEARCH & TECHNOLOGIES LIMITED£1.1bn
  5. ABRDN INVESTMENT MANAGEMENT LIMITED£831.8m
  6. BETTER SOCIETY CAPITAL LIMITED£644m
  7. ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED£633.6m
  8. ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED£633.5m
  9. ECI 12 SPECIAL PURPOSE BIDCO LIMITED£630.2m
  10. TCI FUND MANAGEMENT LIMITED£364.4m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 3,988. The line on each bar marks the median.

Summary: GRAPHENE PLATFORMS LIMITED

What kind of company is it?

GRAPHENE PLATFORMS LIMITED is a private limited company registered with Companies House under company number 09603561. It was incorporated on 21 May 2015. Its status is active. The registered office is in London (WC2R). Its nature of business (SIC 2007) is fund management activities (66300).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 30 Sep 2025); the company files full accounts. Turnover was £285,338. Loss for the year was £140,478. Net assets were £1,426,717, down 9% on the previous year. Cash at bank and in hand was £822,878. The company had an average of 5 employees. Figures are available for 6 financial years (2019/20–2024/25).

How does it compare with similar companies?

Compared with 3,988 active companies whose first SIC code is 66300: By turnover it ranks lower than 81% of the 462 that publish turnover (median £2,959,366). By net assets it ranks higher than 79% of them (median £75,320). By total assets it ranks higher than 70% of them (median £335,726). By cash it ranks higher than 75% of them (median £97,067). By number of employees it ranks higher than 84% of them (median 1). It is older than 71% of them (median age 7.3 years).

What do public registers and reports show?

It has a modern slavery statement on the government registry.

Who runs and controls the company?

The company has 4 current directors. One person with significant control is registered. 1 of 1 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 30 Jun 2027. The next confirmation statement is due by 4 Jun 2027.

Filed accounts2019/20–2024/25
2020/212021/222022/232023/242024/25
Turnover————285,338
Profit for the year-622,350-1,084,904-842,101-728,203-140,478
Cash at bank and in hand1,917,078841,0512,147,954812,731822,878
Total assets2,231,4031,218,2692,450,3811,594,9831,710,999
Total liabilities9,00080,770154,98327,788—
Net assets / total equity2,222,4031,137,4992,295,3981,567,1951,426,717
Average number of employees94455
Average pay (per year)41,460166,357———

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Statutory reporting

Modern slavery statements1
2021
Statement · summary on GOV.UK · group statement (U F C FUND MANAGEMENT PLC)

Figures the company reported itself to the government's Check payment practices service, Gender pay gap service and Modern slavery statement registry (Open Government Licence v3.0). Only large companies and employers with 250 or more staff have to report, so most companies have nothing here.

History

52 events
  1. David Dieter DAVIES resignedDirector
  2. Financial year 2024/25 endedAccounts: turnover £285.3k, net assets £1.4m, 5 employees
  3. Name changed to GRAPHENE PLATFORMS LIMITEDPreviously MARLBOROUGH SELECT PLATFORM LIMITED
  4. Franziska ZUCH resignedDirector
  5. Sarah Bonnie PEASTON resignedDirector
  6. Wayne Daniel GREEN appointedDirector
  7. Robert KELLY appointedDirector
  8. Philip James GILDER resignedDirector
Earlier events (44)
  1. Norah BURNS resignedSecretary
  2. Nicholas BRIDGE resignedDirector
  3. Dom CLARKE resignedDirector
  4. Andrew GAUNT appointedDirector
  5. David Dieter DAVIES appointedDirector
  6. Graphene Holdco Limited registered as a person with significant control
  7. Marlborough Group Holdings Limited ceased to be a person with significant control
  8. Mr Nicholas Francis John Cooling ceased to be a person with significant control
  9. Mr Andrew Staley ceased to be a person with significant control
  10. Kevin George MITCHELL appointedDirector
  11. Financial year 2023/24 endedAccounts: net assets £1.6m, 5 employees
  12. Franziska ZUCH appointedDirector
  13. Financial year 2022/23 endedAccounts: net assets £2.3m, 4 employees
  14. Name changed to MARLBOROUGH SELECT PLATFORM LIMITEDPreviously IFSL ADMINISTRATION LIMITED
  15. Philip James GILDER appointedDirector
  16. Nicholas FRENCH resignedDirector
  17. Financial year 2021/22 endedAccounts: net assets £1.1m, 4 employees
  18. Norah BURNS appointedSecretary
  19. Gareth MALNA resignedDirector
  20. Financial year 2020/21 endedAccounts: net assets £2.2m, 9 employees
  21. Chris YOUNG resignedSecretary
  22. Nicholas BRIDGE appointedDirector
  23. Richard Arthur GOODALL resignedDirector
  24. Chris YOUNG appointedSecretary
  25. Sarah Bonnie PEASTON appointedDirector
  26. Helen DERBYSHIRE resignedDirector
  27. Wayne Daniel GREEN resignedDirector
  28. Allan HAMER resignedDirector
  29. Nicholas FRENCH appointedDirector
  30. Richard Arthur GOODALL appointedDirector
  31. Gareth MALNA appointedDirector
  32. Financial year 2019/20 endedAccounts: net assets £844.8k, 4 employees
  33. Marlborough Group Holdings Limited registered as a person with significant control
  34. Ufc Fund Management Plc ceased to be a person with significant control
  35. Mr Nicholas Francis John Cooling registered as a person with significant control
  36. Mr Andrew Staley registered as a person with significant control
  37. Ufc Fund Management Plc registered as a person with significant control
  38. Helen DERBYSHIRE appointedDirector
  39. Wayne Daniel GREEN resignedDirector
  40. Dom CLARKE appointedDirector
  41. Wayne Daniel GREEN appointedDirector
  42. Wayne Daniel GREEN appointedDirector
  43. Allan HAMER appointedDirector
  44. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.