PLATINUM TOPCO LIMITED
PLATINUM TOPCO LIMITED is a private company limited by shares incorporated in England and Wales under registration number 10340885 on 22 August 2016. Companies House currently records it as in liquidation. Its filed information describes an investment-holding entity; the registry activity code is SIC 82990, other business support service activities not elsewhere classified.
The distinction between that legal entity and an operating software business matters. The company-level disclosures in its annual report for the year ended 31 December 2024 state that no employees are paid through PLATINUM TOPCO LIMITED and that the company holds no tangible fixed assets. The company-level accounts therefore describe an entity without a directly paid workforce or tangible operating assets.
PLATINUM TOPCO LIMITED entered members’ voluntary liquidation on 14 May 2026. The official insolvency record also dates its declaration of solvency to 14 May 2026. Liquidation is not dissolution, and this filing should not be described as a creditors’ voluntary liquidation or as evidence of insolvency.
The registered office changed on 4 June 2026 to care of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This is an official correspondence location during the liquidation, without a separately verified headquarters designation. The last accounts listed on the registry are for 31 December 2024; the registry displays the accounts for 31 December 2025 as overdue.
A separately identified company-level turnover figure is not provided here. The available evidence does not establish a company-specific customer base or a current product and service offering. The record should be read as a dated legal-entity profile, with the 2026 liquidation taking precedence over assumptions about continuing ordinary commercial operations.
Sources
- Companies House overview, current record; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885
- Companies House FY2024 accounts, filed 3 September 2025; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/filing-history/MzQ3OTY2MzIzNGFkaXF6a2N4/document?format=pdf&download=1
- Companies House insolvency record, liquidation effective 14 May 2026; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/insolvency
- Company fundamentals
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- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of PLATINUM TOPCO LIMITED
The confirmation statement dated 9 July 2025 contains 161 numbered shareholding entries across multiple classes; these are holdings, not 161 distinct shareholders. It identifies Accel-KKR Capital Partners V, LP, Accel-KKR Capital Partners V Strategic Fund, LP, Accel-KKR Members Funds, LLC and AKKR SC Aggregator, LP among the corporate holders.
Fund V held 98,821,049 A ordinary shares out of 128,953,963 issued in that class, calculated as approximately 76.63% of A ordinary shares. That is not its percentage of all share capital. The filed rights give A ordinary shares voting rights while preference shares and the other reviewed ordinary classes do not have the same voting rights. A single percentage based on mixed-class share counts would misstate control.
This is historical ownership evidence. Later 2025 capital changes and the SH02 effective 10 October 2025 include preference-share redemptions; the July cap table cannot be labelled current as at October 2026.
Ultimate beneficial ownership
The current PSC register names Thomas Christopher Barnds and Robert Anthony Palumbo, both notified on 22 August 2016, under significant influence or control. That limb identifies controllers without publishing personal shareholding percentages; no personal equity percentage or calculated indirect stake is assigned.
Data availability
Availability is historical for the reviewed cap table and partial for current equity ownership. Exact current holdings after the capital reorganisation were not reconstructed; PSC control disclosure is kept separate from shareholder ownership.
Sources
- Companies House confirmation statement dated 9 July 2025, filed 15 July 2025; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/filing-history/MzQ3MzcxOTA4NmFkaXF6a2N4/document?format=pdf&download=1
- Companies House SH02, effective 10 October 2025, filed 4 February 2026; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/filing-history/MzUwMjkxNzI5OWFkaXF6a2N4/document?format=pdf&download=1
- Companies House PSC register, live control record; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/persons-with-significant-control
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACCEL-KKR CAPITAL PARTNERS V LP | 79% | Companies House | |
| ACCEL-KKR CAPITAL PARTNERS V STRATEGIC FUND LP | 10.6% | Companies House | |
| AACEL-KKR MEMBERS FUNDS LLC | 5% | Companies House | |
| AKKR SC AGGREGATOR LP | 0.9% | Companies House | |
| ACCEL-KKR CAPITAL PARTNERS V LP | 0.8% | Companies House |
Officers
5
Directors and officers of PLATINUM TOPCO LIMITED
Companies House displays eight appointments: six active directorships and two resigned appointments. Current directors are Thomas Christopher Barnds, Maurice Andre Hernandez and Jason Michael Klein, each appointed on 22 August 2016; Rachel Spasser, appointed on 7 March 2017; James Alexander Brown, appointed on 11 June 2018; and Michelle Melbourne, appointed on 17 July 2019.
The register explicitly reports American nationality for Barnds, Hernandez, Klein and Spasser, British nationality for Brown and Australian nationality for Melbourne. Residence is separately recorded as the United States for Barnds, Klein and Spasser, the United Kingdom for Hernandez, Guernsey for Brown and Australia for Melbourne. These fields are not inferred from their correspondence addresses.
Recent officer changes
The former director George Joseph Wright resigned on 11 June 2018. Corporate secretary Vistra Company Secretaries Limited, UK company 00555893, resigned on 21 August 2020. The insolvency record separately names Nicholas James Timpson and Joyce Eleanor Thomson as practitioners appointed on 14 May 2026; liquidator appointments are distinct from the officer-register directorships.
Data availability
Full for the eight appointments disclosed in the reviewed register. Active register status records an appointment without an end date; in a liquidation it does not establish ordinary management powers or individual signing authority.
Sources
- Companies House officers, live record; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/officers
- Companies House insolvency record, appointments 14 May 2026; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/insolvency
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PLATINUM TOPCO LIMITED
The FY2024 accounts identify Accel-KKR Capital Partners V, LP as the controlling party. They identify AKKR Fund II Management Company, LP as that fund’s investment adviser, not as the direct shareholder. The company is not included in the consolidated financial statements of another group according to note 30; that accounting statement does not establish independence from the fund.
Note 15 supplies a specific directness test: Platinum Midco 2 Limited is owned directly and every other listed undertaking is owned indirectly, with 100% ordinary-share holdings at 31 December 2024. These are dated relationships; current continuation after the 2025 capital changes and 2026 liquidation is not established by the 2024 schedule.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Accel-KKR Capital Partners V, LP | United States | Not verified in the cited ownership documents | Controlling fund; direct A ordinary shareholder | 98,821,049 A ordinary shares at July 2025; no all-class percentage asserted | Relationship disclosed historically | 31 December 2024 accounts; 9 July 2025 shareholder filing |
| PLATINUM MIDCO 2 LIMITED | United Kingdom | 10354776 | Direct subsidiary | 100% ordinary shares | Historical relationship; current continuation not verified | 31 December 2024 |
| PLATINUM MIDCO LIMITED | United Kingdom | 10341009 | Indirect subsidiary | 100% ordinary shares reported in the schedule | Historical relationship; current continuation not verified | 31 December 2024 |
Recent structural changes
The capital-reorganisation filing effective 10 October 2025 records preference-share redemptions. Members’ voluntary liquidation commenced on 14 May 2026. Neither event alone proves that the historical subsidiary chain remains intact or identifies a current replacement parent.
Data availability
The filed accounts establish direct and indirect relationships at their reporting date. The broader stored fund portfolio is not published as a verified corporate group, and no complete post-reorganisation ownership chain is asserted.
Sources
- Companies House FY2024 accounts, filed 3 September 2025; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/filing-history/MzQ3OTY2MzIzNGFkaXF6a2N4/document?format=pdf&download=1
- Companies House confirmation statement dated 9 July 2025, filed 15 July 2025; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/filing-history/MzQ3MzcxOTA4NmFkaXF6a2N4/document?format=pdf&download=1
- Companies House SH02, effective 10 October 2025, filed 4 February 2026; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10340885/filing-history/MzUwMjkxNzI5OWFkaXF6a2N4/document?format=pdf&download=1
- Companies House PLATINUM MIDCO 2 LIMITED overview, entity identifier; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10354776
- Companies House PLATINUM MIDCO LIMITED overview, entity identifier; retrieved 9 October 2026: https://find-and-update.company-information.service.gov.uk/company/10341009
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ACCEL-KKR CAPITAL PARTNERS V, LP
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Frequently Asked Questions
What does PLATINUM TOPCO LIMITED do?
PLATINUM TOPCO LIMITED (10340885) is an England and Wales investment-holding entity in members’ voluntary liquidation from 14 May 2026. Its company-level FY2024 disclosures say no employees are paid through it.
Who owns PLATINUM TOPCO LIMITED?
The 9 July 2025 confirmation statement lists 161 class-specific holding entries, rather than 161 unique shareholders. Fund V held approximately 76.63% of the A ordinary class at that date, with later capital changes preventing use of that historical cap table as current ownership.
Who is PLATINUM TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
The live PSC register identifies Thomas Christopher Barnds and Robert Anthony Palumbo under significant influence or control. It does not publish their personal equity percentages; none is inferred.
What is PLATINUM TOPCO LIMITED's company registration number?
PLATINUM TOPCO LIMITED's registration number is 10340885, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is PLATINUM TOPCO LIMITED still an active company?
PLATINUM TOPCO LIMITED's status on Companies House is listed as intermediate, not currently active.
When was PLATINUM TOPCO LIMITED incorporated?
PLATINUM TOPCO LIMITED was incorporated on 22 August 2016, according to Companies House.
What is PLATINUM TOPCO LIMITED's registered address?
The registered address on file for PLATINUM TOPCO LIMITED is London, United Kingdom.
What legal structure is PLATINUM TOPCO LIMITED registered as?
PLATINUM TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is PLATINUM TOPCO LIMITED's revenue?
A standalone company-level turnover figure is not supplied here. Consolidated software revenue in the FY2024 annual report must not be presented as standalone sales of the holding company.
Is PLATINUM TOPCO LIMITED listed on a stock exchange?
Companies House classifies the entity as a private limited company; no exchange listing or ticker is asserted.
Who are the officers/directors of PLATINUM TOPCO LIMITED?
The reviewed official register contains six active directors and two resigned appointments. Liquidators appointed on 14 May 2026 are separately disclosed in the insolvency record.
Does PLATINUM TOPCO LIMITED have a parent company or subsidiaries?
The FY2024 accounts identify Accel-KKR Capital Partners V, LP as controlling fund and Platinum Midco 2 Limited as the sole directly owned listed undertaking. The schedule is historical and does not verify the full current chain after the capital reorganisation and liquidation.
Can Zavia monitor changes to PLATINUM TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLATINUM TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PLATINUM TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLATINUM TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.