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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 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 5 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 (9 months remaining)
Address
16 Palace Street
London
SW1E 5JD
Address changed on 4 Nov 2022 (3 years 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 • Non-Executive Director • British • Lives in England • Born in Jan 1956
Director • Finance Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Feb 1968
Director • Chief Executive Officer • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Capital Partners Limited
Iain David Evans and Samir Ayub are mutual people.
Active
Polar Capital LLP
Iain David Evans and Samir Ayub are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£121.82M
Increased by £22.94M (+23%)
Turnover
£222.11M
Increased by £27.05M (+14%)
Employees
200
Decreased by 4 (-2%)
Total Assets
£220.13M
Increased by £2.51M (+1%)
Total Liabilities
-£85.68M
Increased by £3.96M (+5%)
Net Assets
£134.44M
Decreased by £1.46M (-1%)
Debt Ratio (%)
39%
Increased by 1.37% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Oct 2025
Gavin Mark Rochussen Resigned
2 Months Ago on 25 Sep 2025
Mr Iain David Evans Appointed
2 Months Ago on 25 Sep 2025
Interim Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Interim Accounts Submitted
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Interim Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
Mrs Tracey Anne Lago Appointed
1 Year 8 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Termination of appointment of Gavin Mark Rochussen as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Iain David Evans as a director on 25 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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