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Polaris (Bidco) Limited
Polaris (Bidco) Limited is an active company incorporated on 6 July 2023 with the registered office located in London, Greater London. Polaris (Bidco) Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
14985245
Private limited company
Age
2 years 3 months
Incorporated
6 July 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(3 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Polaris (Bidco) Limited
Contact
Update Details
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
Companies in SW19 4DD
Telephone
Unreported
Email
Unreported
Website
Hpdsoftware.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Charles Kaufman
Director • Lives in England • Born in May 1986
Anthony John Davison
Director • Entrepreneur • British • Lives in England • Born in Dec 1945
Kevin Jeffrey Day
Director • Ceo • British • Lives in England • Born in May 1965
Geoff Snowden
Director • Cfo • British • Lives in England • Born in Sep 1978
Thomas William Joseph Shelford
Director • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris (Topco) Limited
Simon Charles Kaufman, Thomas William Joseph Shelford, and 4 more are mutual people.
Active
Polaris (Midco) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.1M
Decreased by £4.27M (-80%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£135.09M
Decreased by £2.13M (-2%)
Total Liabilities
-£153.66M
Increased by £16.96M (+12%)
Net Assets
-£18.57M
Decreased by £19.09M (-3692%)
Debt Ratio (%)
114%
Increased by 14.13% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Jun 2024
Accounting Period Extended
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
Mr Martin Joseph Davison Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 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 no updates
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 5 Aug 2024
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Repayment History
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