POLYUS FINANCE PLC

Active United Kingdom

Other service activities n.e.c.

0 employees website.com
Financial services Other service activities n.e.c.
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POLYUS FINANCE PLC

Other service activities n.e.c.

Founded 28 Mar 2017 Active United Kingdom 0 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 8 Jan 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 8 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £-131M £18M 2024 year on year
Total assets £730M £17M 2024 year on year
Total Liabilities £861M £35M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for POLYUS FINANCE PLC (10695706), an active financial services company based in United Kingdom. Incorporated 28 Mar 2017. Other 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 17 days remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£5.16M

Decreased by £317.93k (-6%)

Net Assets

-£131.34M

Decreased by £18.20M (-16%)

Total Liabilities

£861.43M

Increased by £34.78M (+4%)

Turnover

£26.50M

Decreased by £5.43M (-17%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

118%

Increased by 2 (+2%)

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

2 active 1 resigned
Status
Keane, Owen AshleyDirectorBritishUnited Kingdom6122 Jun 2022Active
Nossoff, Sergei IgorevichDirectorBritishUnited Kingdom4828 Mar 2017Active

Shareholders

Shareholders (1)

Joint Stock Company Polyus Krasnoyarsk
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Said Kerimov

Russian

Active
Notified 28 Mar 2017
Residence Russia
DOB July 1995
Nature of Control
  • Significant Influence Or Control As Trust

Joint Stock Company "polyus Krasnoyarsk"

Russia

Active
Notified 28 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Fund For Support Of Islamic Foundations

Russia

Active
Notified 13 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Akhmet Magomedovich Palankoyev

Ceased 28 Jun 2024

Ceased

Group Structure

Group Structure

POLYUS FINANCE PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
8 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025AccountsAnnual accounts made up to 31 Dec 2023
11 Apr 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
31 Mar 2025OfficersAppointment of Sergei Igorevich Nossoff as director on 31 Mar 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

8 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2023

11 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

31 Mar 2025 Officers

Appointment of Sergei Igorevich Nossoff as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2023

1 years ago on 30 May 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 11 Apr 2025

Appointment of Sergei Igorevich Nossoff as director on 31 Mar 2025

1 years ago on 31 Mar 2025