POLARIS 2019-1 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Sept 2023

Confirmation Statement Submitted 12 Apr 2023

Net assets £-1.97K £630.00 2022 year on year

Total assets £11.09K £591.00 2022 year on year

Total Liabilities £13.06K £1.22K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£1.97k

Decreased by £630.00 (-47%)

Total Liabilities

£13.06k

Increased by £1.22k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active

Show resigned officers

						Status
Aline Sternberg	Director	Belgian	United Kingdom	37	1 Apr 2019	Active
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2019	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2019	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active

Notified 1 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

POLARIS 2019-1 HOLDINGS LIMITED Current Company

POLARIS 2019-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(12 pages)
12 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-03-31 with no updates	View(3 pages)