POLICY SERVICES LIMITED

Active Linlithgow

Financial intermediation not elsewhere classified

74 employees website.com
Financial services Financial intermediation not elsewhere classified
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POLICY SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 10 Apr 2002 Active Linlithgow, United Kingdom 74 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £4M £442K 2024 year on year
Total assets £7M £232K 2024 year on year
Total Liabilities £2M £211K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oracle Campus Blackness Road Linlithgow West Lothian EH49 7BF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLICY SERVICES LIMITED (SC230167), an active financial services company based in Linlithgow, United Kingdom. Incorporated 10 Apr 2002. Financial intermediation not elsewhere classified. 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

£5.52M

Decreased by £246.28k (-4%)

Net Assets

£4.18M

Decreased by £442.39k (-10%)

Total Liabilities

£2.33M

Increased by £210.81k (+10%)

Turnover

£14.43M

Decreased by £708.06k (-5%)

Employees

74

Decreased by 3 (-4%)

Debt Ratio

36%

Increased by 5 (+16%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,999,940 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20212,999,940£3.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

St. James's Place Wealth Management Plc
100.0%
3,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 15 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sjp Legacy Holdings Ltd

Ceased 15 May 2025

Ceased

Virtue Money Limited

Ceased 8 May 2025

Ceased

Group Structure

Group Structure

POLICY SERVICES LIMITED Current Company
VIRTUE MONEY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
11 Jun 2025OfficersTermination of Peter Graham Edwards as director on 10 Jun 2025
9 Jun 2025OfficersAppointment of Mr John Mark Laidlaw as director on 9 Jun 2025
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Persons With Significant ControlSt. James's Place Wealth Management Plc notified as a person with significant control
23 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

11 Jun 2025 Officers

Termination of Peter Graham Edwards as director on 10 Jun 2025

9 Jun 2025 Officers

Appointment of Mr John Mark Laidlaw as director on 9 Jun 2025

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Persons With Significant Control

St. James's Place Wealth Management Plc notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 13 Jun 2025 with updates

10 months ago on 23 Jun 2025

Termination of Peter Graham Edwards as director on 10 Jun 2025

11 months ago on 11 Jun 2025

Appointment of Mr John Mark Laidlaw as director on 9 Jun 2025

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 6 Jun 2025

St. James's Place Wealth Management Plc notified as a person with significant control

11 months ago on 20 May 2025