CompanyTrack
P

POLARIS 2023-1 PLC

Active London

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companies
P

POLARIS 2023-1 PLC

Activities of mortgage finance companies

Founded 17 Feb 2023 Active London, United Kingdom 0 employees
Activities of mortgage finance companies
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £13.85K £900.00 2024 year on year
Total assets £287.06M £98.25M 2024 year on year
Total Liabilities £287.05M £98.25M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover POLARIS 2023-1 PLC's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£11.34M

Increased by £3.87M (+52%)

Net Assets

£13.85k

Increased by £900.00 (+7%)

Total Liabilities

£287.05M

Decreased by £98.25M (-25%)

Turnover

£28.15M

Increased by £8.95M (+47%)

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202349,999£12k£0.25

Officers

Officers

4 active
Status
Aline SternbergDirectorBelgianUnited Kingdom3717 Feb 2023Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Feb 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown17 Feb 2023Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown17 Feb 2023Active

Shareholders

Shareholders (1)

Polaris 2023-1 Holdings Limited
100.0%
50,00019 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polaris 2023-1 Holdings Limited

United Kingdom

Active
Notified 17 Feb 2023
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 2023-1 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 2023-1 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-16 with no updatesView(3 pages)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with no updates

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-02-16 with no updates

11 months ago on 24 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Dec 2024