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Polaris (Topco) Limited

Polaris (Topco) Limited is an active company incorporated on 6 July 2023 with the registered office located in London, Greater London. Polaris (Topco) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14984263
Private limited company
Age
2 years 3 months
Incorporated 6 July 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Worple Road
London
SW19 4DD
England
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in May 1965
Director • Cfo • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in May 1980
Director • Entrepreneur • British • Lives in England • Born in Feb 1980
Director • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris (Midco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 4 more are mutual people.
Active
Polaris (Bidco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 4 more are mutual people.
Active
Polaris (Holdco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 3 more are mutual people.
Active
Lendscape Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
HPD Service Centre Limited
Kevin Jeffrey Day and Geoff Snowden are mutual people.
Active
Cirrus (Topco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Cirrus (Midco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Cirrus (Bidco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£7.03M
Increased by £3.19M (+83%)
Turnover
£28.21M
Increased by £21.26M (+306%)
Employees
186
Decreased by 14 (-7%)
Total Assets
£128.99M
Decreased by £5.64M (-4%)
Total Liabilities
-£28.31M
Increased by £7.17M (+34%)
Net Assets
£100.68M
Decreased by £12.81M (-11%)
Debt Ratio (%)
22%
Increased by 6.25% (+40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Mr Anthony John Davison Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 12 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Aug 2023
Mrs Sarah Louise Groundwater Appointed
2 Years 2 Months Ago on 8 Aug 2023
Bowmark Gp Vi Llp (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Resolutions
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 1 Jul 2025
Change of details for Bowmark Gp Vi Llp as a person with significant control on 13 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 21 Jun 2024
Repayment History
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