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Policy Portfolio Limited
Policy Portfolio Limited is an active company incorporated on 17 February 1948 with the registered office located in London, City of London. Policy Portfolio Limited was registered 77 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00449681
Private limited company
Age
77 years
Incorporated
17 February 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 September 2024
(11 months ago)
Next confirmation dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Policy Portfolio Limited
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past
7 years
Companies in EC2V 7QP
Telephone
02075976700
Email
Unreported
Website
Policyportfolio.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Palash Ahmed
Director • Accountant • British • Lives in England • Born in Oct 1977
Kevin Patrick McKenna
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Samantha Jayne Brayshaw
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Cherie Lefever
Director • Accountant • British • Lives in UK • Born in Mar 1958
Connie Mei Ling Law
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beale Dobie & Company Limited
Mr Palash Ahmed, Samantha Jayne Brayshaw, and 2 more are mutual people.
Active
Investec Investment Trust Plc
Mr Palash Ahmed, Samantha Jayne Brayshaw, and 1 more are mutual people.
Active
Investec Finance Limited
Mr Palash Ahmed and Samantha Jayne Brayshaw are mutual people.
Active
Torteval LM Limited
Kevin Patrick McKenna and Connie Mei Ling Law are mutual people.
Active
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.5M
Increased by £499.94K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Decreased by £10.04K (-0%)
Total Liabilities
-£14.95K
Decreased by £16.63K (-53%)
Net Assets
£4.48M
Increased by £6.59K (0%)
Debt Ratio (%)
0%
Decreased by 0.37% (-53%)
See 10 Year Full Financials
Latest Activity
Cherie Lefever Resigned
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Palash Ahmed Resigned
9 Months Ago on 27 Nov 2024
Mrs Samantha Jayne Brayshaw Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Catherine Elizabeth Dyson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr. Palash Ahmed Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Brian Mark Johnson Resigned
2 Years Ago on 21 Aug 2023
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Get Credit Report
Discover Policy Portfolio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Cherie Lefever as a director on 6 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Palash Ahmed as a director on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Samantha Jayne Brayshaw as a director on 25 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Mr. Palash Ahmed as a director on 11 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
Submitted on 4 Sep 2023
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Repayment History
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