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Polus Capital Management Group Limited

Polus Capital Management Group Limited is an active company incorporated on 5 June 2003 with the registered office located in London, Greater London. Polus Capital Management Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04788155
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
United Kingdom
Address changed on 24 Feb 2025 (7 months ago)
Previous address was 62 Buckingham Gate London SW1E 6AJ England
Telephone
02072594800
Email
Available in Endole App
People
Officers
12
Shareholders
29
Controllers (PSC)
1
Director • Banker • Italian • Lives in Italy • Born in Feb 1974
Director • Banker • British • Lives in England • Born in May 1955
Director • Portfolio Manager • Irish • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Jan 1961
Director • Banker • Italian • Lives in Italy • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Polus Capital Management Limited
Alexandra Virginia Young and Nicholas Ian Chalmers are mutual people.
Active
Henley Festival Limited
Anthony Granville Mallin is a mutual person.
Active
Foundation For Credit Counselling
Timothy James Albert Frost is a mutual person.
Active
Youth Experience In Sport
Anthony Granville Mallin is a mutual person.
Active
Tower Hill Suffolk Limited
Anthony Granville Mallin is a mutual person.
Active
Tower Hill Investment Partners Limited
Anthony Granville Mallin is a mutual person.
Active
Star General Partner Limited
Anthony Granville Mallin is a mutual person.
Active
Star Capital Partners Limited
Anthony Granville Mallin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.15M
Increased by £8.03M (+29%)
Turnover
£50.28M
Increased by £7.67M (+18%)
Employees
68
Increased by 3 (+5%)
Total Assets
£131.05M
Increased by £18.05M (+16%)
Total Liabilities
-£42.7M
Increased by £16.24M (+61%)
Net Assets
£88.35M
Increased by £1.8M (+2%)
Debt Ratio (%)
33%
Increased by 9.17% (+39%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 24 Feb 2025
Mr Leonardo Bellucci Appointed
11 Months Ago on 7 Nov 2024
Lorenzo Tarcisio Cornalba Resigned
1 Year Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Lorenzo Tarcisio Cornalba Appointed
1 Year 7 Months Ago on 6 Mar 2024
Mr Emanuele Flappini Appointed
1 Year 8 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 18 Jun 2025
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ England to Asticus Building 21 Palmer Street London SW1H 0AD on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Asticus Building 21 Palmer Street London SW1H 0AD on 24 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Leonardo Bellucci as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Lorenzo Tarcisio Cornalba as a director on 8 October 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 27 Sep 2024
Repayment History
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