POLICY EXCHANGE LIMITED

Active London

Other business support service activities n.e.c.

25 employees website.com
Professional services Other business support service activities n.e.c.
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POLICY EXCHANGE LIMITED

Other business support service activities n.e.c.

Founded 3 Oct 2001 Active London, United Kingdom 25 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

XCHANGE IDEAS LIMITED 9 Nov 2001 — 23 May 2002
QUESTNOW LIMITED 3 Oct 2001 — 9 Nov 2001
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £3M £354K 2024 year on year
Total assets £3M £62K 2024 year on year
Total Liabilities £457K £293K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POLICY EXCHANGE LIMITED (04297905), an active professional services company based in London, United Kingdom. Incorporated 3 Oct 2001. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.79M

Increased by £158.20k (+6%)

Net Assets

£2.91M

Increased by £354.36k (+14%)

Total Liabilities

£457.37k

Decreased by £292.72k (-39%)

Turnover

£4.32M

Increased by £295.19k (+7%)

Employees

25

Decreased by 2 (-7%)

Debt Ratio

14%

Decreased by 9 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
David Winton HardingDirectorBritishEngland642 Apr 2020Active
Greta Joyce JonesDirectorBritishNorthern Ireland8218 Jun 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Hon. Alexander John Gosse Downer

Australian

Active
Notified 1 Oct 2018
Residence Australia
DOB September 1951
Nature of Control
  • Significant Influence Or Control

David Jeffrey Frum

Ceased 26 Apr 2017

Ceased

Group Structure

Group Structure

POLICY EXCHANGE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updates
11 Aug 2025OfficersTermination of Charlotte Amanda Emily Metcalf as director on 2025-06-05
11 Aug 2025OfficersTermination of Andrew Eric Law as director on 2025-04-22
7 Jul 2025AccountsAnnual accounts made up to 2024-09-30
13 Feb 2025OfficersAppointment of Ms Ommasalma Shah as director on 2025-01-30
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

11 Aug 2025 Officers

Termination of Charlotte Amanda Emily Metcalf as director on 2025-06-05

11 Aug 2025 Officers

Termination of Andrew Eric Law as director on 2025-04-22

7 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

13 Feb 2025 Officers

Appointment of Ms Ommasalma Shah as director on 2025-01-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

6 months ago on 13 Oct 2025

Termination of Charlotte Amanda Emily Metcalf as director on 2025-06-05

8 months ago on 11 Aug 2025

Termination of Andrew Eric Law as director on 2025-04-22

8 months ago on 11 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 7 Jul 2025

Appointment of Ms Ommasalma Shah as director on 2025-01-30

1 years ago on 13 Feb 2025