CompanyTrack
P

POLARIS 2024-1 HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
P

POLARIS 2024-1 HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 21 Dec 2023 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £12.50K
Total assets £16.67K
Total Liabilities £4.17K
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover POLARIS 2024-1 HOLDINGS LIMITED'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 (2024–2024)

Cash in Bank

£4.17k

Net Assets

£12.50k

Total Liabilities

£4.17k

Turnover

N/A

Employees

N/A

Debt Ratio

25%

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

Officers

4 active
Status
Catherine Mary Elizabeth McgrathDirectorBritishEngland3621 Dec 2023Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown21 Dec 2023Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown21 Dec 2023Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown21 Dec 2023Active

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 21 Dec 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

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 2024-1 HOLDINGS LIMITED Current Company
POLARIS 2024-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updatesView(3 pages)
7 Feb 2024IncorporationMemorandum ArticlesView(12 pages)
29 Jan 2024ResolutionResolutionsView(1 page)
25 Jan 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

7 Feb 2024 Incorporation

Memorandum Articles

29 Jan 2024 Resolution

Resolutions

25 Jan 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 20 Dec 2024

Memorandum Articles

2 years ago on 7 Feb 2024

Resolutions

2 years ago on 29 Jan 2024

Certificate Change Of Name Company

2 years ago on 25 Jan 2024