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Polar Capital Holdings Plc

Polar Capital Holdings Plc is an active company incorporated on 15 June 2001 with the registered office located in London, Greater London. Polar Capital Holdings Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04235369
Public limited company
Age
24 years
Incorporated 15 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Interim
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Palace Street
London
SW1E 5JD
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Non-Executive Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jan 1957
Director • American,british • Lives in United States • Born in Dec 1956
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Belnor Farms Limited
Andrew John Shirley Ross is a mutual person.
Active
Aviva Investors Global Services Limited
Alexa Jane Coates is a mutual person.
Active
Marsh Limited
Alexa Jane Coates is a mutual person.
Active
Persimmon Public Limited Company
Anand Aithal is a mutual person.
Active
Aviva Investors UK Fund Services Limited
Alexa Jane Coates is a mutual person.
Active
Aviva Investors Holdings Limited
Alexa Jane Coates is a mutual person.
Active
Cadogan Settled Estates Limited
Andrew John Shirley Ross is a mutual person.
Active
St Ronan's School (Hawkhurst)
Andrew John Shirley Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£98.88M
Decreased by £8.1M (-8%)
Turnover
£195.07M
Increased by £12.19M (+7%)
Employees
204
Increased by 13 (+7%)
Total Assets
£217.62M
Decreased by £24.06M (-10%)
Total Liabilities
-£81.72M
Decreased by £17.1M (-17%)
Net Assets
£135.9M
Decreased by £6.96M (-5%)
Debt Ratio (%)
38%
Decreased by 3.34% (-8%)
Latest Activity
Interim Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Interim Accounts Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 19 Aug 2024
Interim Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mrs Tracey Anne Lago Appointed
1 Year 5 Months Ago on 31 Mar 2024
Neil Philip Taylor Resigned
1 Year 5 Months Ago on 31 Mar 2024
Interim Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Interim accounts made up to 30 June 2025
Submitted on 17 Jul 2025
Second filing of a statement of capital following an allotment of shares on 22 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 22 May 2025
Interim accounts made up to 30 November 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Interim accounts made up to 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 19 Jun 2024
Repayment History
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