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Polyus Finance Plc

Polyus Finance Plc is an active company incorporated on 28 March 2017 with the registered office located in Ruislip, Greater London. Polyus Finance Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10695706
Public limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
56 Fairacres
Ruislip
London
United Kingdom
HA4 8AW
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was PO Box 4385 10695706 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1965
Fund For Support Of Islamic Foundations
PSC
Joint Stock Company "Polyus Krasnoyarsk"
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardwick Estates Limited
Owen Ashley Keane is a mutual person.
Active
Marlborough Estate Management Limited
Owen Ashley Keane is a mutual person.
Active
On-Line Business Ltd
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane is a mutual person.
Active
Nugget Capital Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Active
Eiok
Owen Ashley Keane is a mutual person.
Active
Jens Investments
Owen Ashley Keane is a mutual person.
Active
Plan Soleil
Owen Ashley Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.16M
Decreased by £318K (-6%)
Turnover
£26.5M
Decreased by £5.43M (-17%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£730.09M
Increased by £16.59M (+2%)
Total Liabilities
-£861.43M
Increased by £34.78M (+4%)
Net Assets
-£131.34M
Decreased by £18.2M (+16%)
Debt Ratio (%)
118%
Increased by 2.13% (+2%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Jan 2026
Full Accounts Submitted
8 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Sergei Igorevich Nossoff Appointed
10 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 11 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Antoni Pujol Cuadra Resigned
1 Year 5 Months Ago on 30 Aug 2024
Akhmet Magomedovich Palankoyev (PSC) Resigned
1 Year 7 Months Ago on 28 Jun 2024
Joint Stock Company "Polyus Krasnoyarsk" (PSC) Appointed
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 30 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Sergei Igorevich Nossoff as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from PO Box 4385 10695706 - Companies House Default Address Cardiff CF14 8LH to 56 Fairacres Ruislip London United Kingdom HA4 8AW on 19 December 2024
Submitted on 19 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Cessation of Akhmet Magomedovich Palankoyev as a person with significant control on 28 June 2024
Submitted on 4 Dec 2024
Submitted on 30 Oct 2024
Termination of appointment of Antoni Pujol Cuadra as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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