POLYUS CAPITAL LIMITED

12385537
Active London

Other service activities n.e.c.

2 employees website.com
Financial services Other service activities n.e.c.
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POLYUS CAPITAL LIMITED

12385537

Other service activities n.e.c.

Founded 3 Jan 2020 Active London, England 2 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

POLYUS CAPITAL PLC 3 Jan 2020 — 9 Mar 2023
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £-7K £5K 2024 year on year
Total assets £30K £742 2024 year on year
Total Liabilities £37K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 27 Dover Street Mayfair London England W1S 4LZ England

Website

www.example.com

Full company profile for POLYUS CAPITAL LIMITED (12385537), an active financial services company based in London, England. Incorporated 3 Jan 2020. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£7.42k

Decreased by £5.07k (-215%)

Total Liabilities

£37.20k

Increased by £5.81k (+18%)

Turnover

N/A

Employees

2

Debt Ratio

125%

Increased by 17 (+16%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £28.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2021100£28.67m£287k

Officers

Officers

2 active 1 resigned
Status
Antoni Pujol CuadraSecretaryUnknownUnknown9 May 2023Active
Sergei Igorevich NossoffDirectorBritishUnited Kingdom483 Jan 2020Active

Shareholders

Shareholders (1)

Sergei Igorevich Nossoff
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sergei Igorevich Nossoff

British

Active
Notified 29 Nov 2022
Residence United Kingdom
DOB November 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fund For Support Of Islamic Foundations

Ceased 29 Nov 2022

Ceased

Akhmet Magomedovich Palankoyev

Ceased 29 Nov 2022

Ceased

Said Kerimov

Ceased 4 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
7 Nov 2025OfficersTermination of Andriej Michajlowski as director on 1 Nov 2025
15 Oct 2025OfficersTermination of Antoni Pujol Cuadra as director on 15 Oct 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

7 Nov 2025 Officers

Termination of Andriej Michajlowski as director on 1 Nov 2025

15 Oct 2025 Officers

Termination of Antoni Pujol Cuadra as director on 15 Oct 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 9 Jun 2026

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Termination of Andriej Michajlowski as director on 1 Nov 2025

7 months ago on 7 Nov 2025

Termination of Antoni Pujol Cuadra as director on 15 Oct 2025

8 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Sept 2025