POLARIS 2023-2 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 9 Jul 2025

Net assets £12.50K

Total assets £15.43K

Total Liabilities £2.93K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£2.93k

Net Assets

£12.50k

Total Liabilities

£2.93k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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	3 Jul 2023	Active
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Jul 2023	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	3 Jul 2023	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	3 Jul 2023	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 3 Jul 2023

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 2023-2 HOLDINGS LIMITED Current Company

POLARIS 2023-2 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
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
9 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-02 with no updates	View(3 pages)
8 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
11 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-02 with no updates	View(3 pages)