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 1 month 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 3 Oct 2025 with no updates
11 Aug 2025OfficersTermination of Charlotte Amanda Emily Metcalf as director on 5 Jun 2025
11 Aug 2025OfficersTermination of Andrew Eric Law as director on 22 Apr 2025
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Feb 2025OfficersAppointment of Ms Ommasalma Shah as director on 30 Jan 2025
13 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

11 Aug 2025 Officers

Termination of Charlotte Amanda Emily Metcalf as director on 5 Jun 2025

11 Aug 2025 Officers

Termination of Andrew Eric Law as director on 22 Apr 2025

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Feb 2025 Officers

Appointment of Ms Ommasalma Shah as director on 30 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

7 months ago on 13 Oct 2025

Termination of Charlotte Amanda Emily Metcalf as director on 5 Jun 2025

9 months ago on 11 Aug 2025

Termination of Andrew Eric Law as director on 22 Apr 2025

9 months ago on 11 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 7 Jul 2025

Appointment of Ms Ommasalma Shah as director on 30 Jan 2025

1 years ago on 13 Feb 2025