POLARIS U.K. LIMITED

Active London

Other information technology service activities

21 employees website.com
Financial services Other information technology service activities
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POLARIS U.K. LIMITED

Other information technology service activities

Founded 22 Mar 1994 Active London, England 21 employees website.com
Financial services Other information technology service activities

Previous Company Names

CARABIL LIMITED 22 Mar 1994 — 22 Jul 1994
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 15 May 2027 11 months remaining
Net assets £5M £133K 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

New London House 6 London Street London EC3R 7LP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POLARIS U.K. LIMITED (02911441), an active financial services company based in London, England. Incorporated 22 Mar 1994. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.11M

Increased by £1.28M (+33%)

Net Assets

£4.68M

Increased by £132.99k (+3%)

Total Liabilities

£6.12M

Decreased by £2.22M (-27%)

Turnover

£8.77M

Increased by £606.67k (+7%)

Employees

21

Decreased by 1 (-5%)

Debt Ratio

57%

Decreased by 8 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

Aviva Insurance Uk Limited
38.5%
Royal & Sun Alliance Insurance Plc
25.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Intact Insurance Uk Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

POLARIS U.K. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
12 May 2026Persons With Significant ControlChange to Royal & Sun Alliance Insurance Plc as a person with significant control on 20 Aug 2025
7 May 2026OfficersChange to director Miss Nichola Ann Lidster on 30 Apr 2026
7 May 2026OfficersTermination of Harriet Alison Conway as director on 1 May 2026
26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

12 May 2026 Persons With Significant Control

Change to Royal & Sun Alliance Insurance Plc as a person with significant control on 20 Aug 2025

7 May 2026 Officers

Change to director Miss Nichola Ann Lidster on 30 Apr 2026

7 May 2026 Officers

Termination of Harriet Alison Conway as director on 1 May 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 26 May 2026

Confirmation statement made on 1 May 2026 with updates

2 weeks ago on 13 May 2026

Change to Royal & Sun Alliance Insurance Plc as a person with significant control on 20 Aug 2025

2 weeks ago on 12 May 2026

Change to director Miss Nichola Ann Lidster on 30 Apr 2026

3 weeks ago on 7 May 2026

Termination of Harriet Alison Conway as director on 1 May 2026

3 weeks ago on 7 May 2026