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POLARIS U.K. LIMITED

Active London

Other information technology service activities

21 employees Website
Financial services Other information technology service activities
P

POLARIS U.K. LIMITED

Other information technology service activities

Founded 22 Mar 1994 Active London, England 21 employees polarisukltd.org
Financial services Other information technology service activities
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 12 May 2025
Net assets £4.68M £132.99K 2024 year on year
Total assets £10.80M £2.08M 2024 year on year
Total Liabilities £6.12M £2.22M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

New London House 6 London Street London EC3R 7LP England

Office ()

London, England, United Kingdom, Europe

Telephone

0207 265 5750

Credit Report

Discover POLARIS U.K. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

10 active 138 resigned
Status
Alexander KtenidisDirectorBritishEngland349 Jul 2024Active
Glyn Lloyd HughesDirectorBritishEngland4526 Apr 2022Active
Harriet Alison ConwayDirectorBritishEngland358 Oct 2024Active
John Derek HenryDirectorBritishEngland5110 Oct 2025Active
Mark Ronald BrannonDirectorIrishEngland4011 Jul 2025Active
Nichola Ann LidsterDirectorBritishEngland4810 Oct 2025Active
Paul TombsDirectorBritishEngland469 Jul 2024Active
Rebecca Dawn GambrellDirectorBritishEngland3830 Jan 2024Active

Shareholders

Shareholders (16)

Royal & Sun Alliance Insurance Plc
25.4%
1,886,35412 May 2023
Zurich Insurance Company Ltd
13.1%
976,35412 May 2023
Willis
0.4%
33,17712 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aviva Insurance Uk Limited

Unknown

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

Royal & Sun Alliance Insurance Plc

United Kingdom

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

Group Structure

Group Structure

AVIVA INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
2283485 ALBERTA LTD canada
POLARIS U.K. LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Miss Rebecca Jane Henry as director on 2025-11-04View(2 pages)
13 Oct 2025OfficersAppointment of Miss Nichola Ann Lidster as director on 2025-10-10View(2 pages)
13 Oct 2025OfficersAppointment of Mr John Derek Henry as director on 2025-10-10View(2 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
15 Jul 2025OfficersAppointment of Mr Mark Ronald Brannon as director on 2025-07-11View(2 pages)
6 Nov 2025 Officers

Appointment of Miss Rebecca Jane Henry as director on 2025-11-04

View Document(2 pages)
13 Oct 2025 Officers

Appointment of Miss Nichola Ann Lidster as director on 2025-10-10

View Document(2 pages)
13 Oct 2025 Officers

Appointment of Mr John Derek Henry as director on 2025-10-10

View Document(2 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
15 Jul 2025 Officers

Appointment of Mr Mark Ronald Brannon as director on 2025-07-11

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Miss Rebecca Jane Henry as director on 2025-11-04

3 months ago on 6 Nov 2025

Appointment of Miss Nichola Ann Lidster as director on 2025-10-10

4 months ago on 13 Oct 2025

Appointment of Mr John Derek Henry as director on 2025-10-10

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Appointment of Mr Mark Ronald Brannon as director on 2025-07-11

7 months ago on 15 Jul 2025