POLARIS (TOPCO) LIMITED

Active London

Other business support service activities n.e.c.

186 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
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POLARIS (TOPCO) LIMITED

Other business support service activities n.e.c.

Founded 6 Jul 2023 Active London, United Kingdom 186 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £101M £13M 2024 year on year
Total assets £129M £6M 2024 year on year
Total Liabilities £28M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLARIS (TOPCO) LIMITED (14984263), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 6 Jul 2023. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£7.03M

Increased by £3.19M (+83%)

Net Assets

£100.68M

Decreased by £12.81M (-11%)

Total Liabilities

£28.31M

Increased by £7.17M (+34%)

Turnover

£28.21M

Increased by £21.26M (+306%)

Employees

186

Decreased by 14 (-7%)

Debt Ratio

22%

Increased by 6 (+38%)

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

7 Allotments 1,988,504 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2025974,116£974k£1
10 Oct 20255,936£8k£1.42
10 Oct 20258,200£12k£1.42
10 Oct 2025974,116£974k£1
10 Oct 20255,936£8k£1.42

Officers

Officers

3 active
Status
Davison, Martin JosephDirectorBritishEngland4613 Jul 2023Active
Groundwater, Sarah LouiseSecretaryUnknownUnknown8 Aug 2023Active
Snowden, Geoffrey JohnDirectorBritishEngland4713 Jul 2023Active

Shareholders

Shareholders (27)

Bowmark Capital Partners Vi, Nominees Limited
58.3%
67,920,778
Anthony Davison
15.2%
17,664,720

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bowmark Capital Llp

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Significant Influence Or Control

Bowmark Gp Vi Llp

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

POLARIS (TOPCO) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2026OfficersAppointment of Mr Martin John Morrin as director on 2026-01-26
11 Feb 2026OfficersAppointment of Mr Brett Eric Promisel as director on 2026-01-26
2 Dec 2025OfficersChange to director Mr Geoff Snowden on 2025-12-01
2 Dec 2025OfficersChange to director Mr Martin Joseph Davison on 2025-12-01
23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Feb 2026 Officers

Appointment of Mr Martin John Morrin as director on 2026-01-26

11 Feb 2026 Officers

Appointment of Mr Brett Eric Promisel as director on 2026-01-26

2 Dec 2025 Officers

Change to director Mr Geoff Snowden on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Martin Joseph Davison on 2025-12-01

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Appointment of Mr Martin John Morrin as director on 2026-01-26

2 months ago on 11 Feb 2026

Appointment of Mr Brett Eric Promisel as director on 2026-01-26

2 months ago on 11 Feb 2026

Change to director Mr Geoff Snowden on 2025-12-01

4 months ago on 2 Dec 2025

Change to director Mr Martin Joseph Davison on 2025-12-01

4 months ago on 2 Dec 2025