CompanyTrack
P

POLARIS 2021-1 PLC

Dissolved Basildon

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
P

POLARIS 2021-1 PLC

Activities of mortgage finance companies

Founded 15 Jun 2021 Dissolved Basildon, United Kingdom 0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2024
Confirmation Statement Submitted 17 Jun 2025
Net assets £17.50M £17.49M 2023 year on year
Total assets £258.42M £115.32M 2023 year on year
Total Liabilities £240.91M £132.81M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover POLARIS 2021-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£9.14M

Decreased by £932.16k (-9%)

Net Assets

£17.50M

Increased by £17.49M (+126022%)

Total Liabilities

£240.91M

Decreased by £132.81M (-36%)

Turnover

£14.80M

Increased by £4.62M (+45%)

Employees

N/A

Debt Ratio

93%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 202149,999£12k£0.25

Officers

Officers

4 active
Status
Aline SternbergDirectorBelgianUnited Kingdom3715 Jun 2021Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Jun 2021Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown15 Jun 2021Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown15 Jun 2021Active

Shareholders

Shareholders (1)

Polaris 2021-1 Holdings Limited
100.0%
50,00014 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polaris 2021-1 Holdings Limited

United Kingdom

Active
Notified 15 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

POLARIS 2021-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
POLARIS 2021-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
2 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
2 Oct 2025ResolutionResolutionsView(1 page)
2 Oct 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
26 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
2 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Resolution

Resolutions

2 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

4 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Oct 2025

Resolutions

4 months ago on 2 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 2 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 26 Sept 2025