CompanyTrack
P

POLARIS 2024-1 PLC

Active London

Activities of mortgage finance companies

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

POLARIS 2024-1 PLC

Activities of mortgage finance companies

Founded 21 Dec 2023 Active London, United Kingdom 0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £13.25K
Total assets £449.38M
Total Liabilities £449.37M
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 2024-1 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 (2024–2024)

Cash in Bank

£22.57M

Net Assets

£13.25k

Total Liabilities

£449.37M

Turnover

£27.80M

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

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

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 (1)

Polaris 2024-1 Holdings Limited
100.0%
50,00020 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polaris 2024-1 Holdings 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

POLARIS 2024-1 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 2024-1 PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with updatesView(4 pages)
7 Mar 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(53 pages)
13 Feb 2024Persons With Significant ControlChange to Saturn 2024-1 Holdings Limited as a person with significant control on 2024-01-24View(2 pages)
7 Feb 2024IncorporationMemorandum ArticlesView(13 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with updates

7 Mar 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Feb 2024 Persons With Significant Control

Change to Saturn 2024-1 Holdings Limited as a person with significant control on 2024-01-24

7 Feb 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 4 Jul 2025

Confirmation statement made on 2024-12-20 with updates

1 years ago on 20 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 Mar 2024

Change to Saturn 2024-1 Holdings Limited as a person with significant control on 2024-01-24

2 years ago on 13 Feb 2024

Memorandum Articles

2 years ago on 7 Feb 2024