POLYGON DIGITAL SOLUTIONS LTD

Active Huntingdon

Other information technology service activities

17 employees website.com
Other information technology service activities
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POLYGON DIGITAL SOLUTIONS LTD

Other information technology service activities

Founded 7 Apr 2008 Active Huntingdon, England 17 employees website.com
Other information technology service activities

Previous Company Names

CAPTION DATA LIMITED 18 Aug 2008 — 16 Mar 2024
SELECT SEARCH LIMITED 7 Apr 2008 — 18 Aug 2008
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2025 Next due 21 Apr 2026 2 months overdue
Net assets £-1M £710K 2023 year on year
Total assets £587K £16K 2023 year on year
Total Liabilities £2M £695K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLYGON DIGITAL SOLUTIONS LTD (06557609), an active company based in Huntingdon, England. Incorporated 7 Apr 2008. Other information technology service activities. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£15.60k

Decreased by £73.29k (-82%)

Net Assets

-£1.23M

Decreased by £710.47k (-137%)

Total Liabilities

£1.82M

Increased by £694.76k (+62%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

309%

Increased by 123 (+66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

6 Allotments 6,618 Shares £2.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20242,275£2.00m£879.121
31 Oct 2018225£19k£86.418
5 Dec 20132,000£50k£25
5 Dec 20132,000£50k£25
13 Sept 2011117£117£117

Officers

Officers

2 active 1 resigned
Status
Nicholas Jennings BoocockDirectorBritishEngland501 Apr 2018Active
Paul John SandersDirectorBritishEngland5322 May 2008Active

Shareholders

Shareholders (2)

R3 Polygon Uk Ltd
80.3%
16,050
Polygon International Ab
19.8%
3,950

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

R3 Polygon Uk Ltd.

United Kingdom

Active
Notified 2 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Edmund Penn

Ceased 2 Sept 2022

Ceased

Paul John Sanders

Ceased 2 Sept 2022

Ceased

Group Structure

Group Structure

R3 POLYGON UK LTD. united kingdom
POLYGON DIGITAL SOLUTIONS LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersAppointment of Mr Carl Tamsons as director on 8 Apr 2025
4 Nov 2025OfficersTermination of Nicholas Jennings Boocock as director on 8 Apr 2025
4 Nov 2025OfficersTermination of Simon Alexander Stefan Liljestrand as director on 8 Apr 2025
4 Nov 2025OfficersTermination of Caroline Finslo as director on 8 Apr 2025
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2025 Officers

Appointment of Mr Carl Tamsons as director on 8 Apr 2025

4 Nov 2025 Officers

Termination of Nicholas Jennings Boocock as director on 8 Apr 2025

4 Nov 2025 Officers

Termination of Simon Alexander Stefan Liljestrand as director on 8 Apr 2025

4 Nov 2025 Officers

Termination of Caroline Finslo as director on 8 Apr 2025

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Carl Tamsons as director on 8 Apr 2025

5 months ago on 18 Dec 2025

Termination of Nicholas Jennings Boocock as director on 8 Apr 2025

7 months ago on 4 Nov 2025

Termination of Simon Alexander Stefan Liljestrand as director on 8 Apr 2025

7 months ago on 4 Nov 2025

Termination of Caroline Finslo as director on 8 Apr 2025

7 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025