UK Companies House feature
POLUS CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 04885685
- Status
- Active
- Incorporation
- 2003-09-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the financial position of the Company and carried out an assessment of the Company's business risks including stressed cash flow scenarios and any potential impact from the events outlined in the post balance sheet events. Based on capital and reserves of £25,182,770 (2023: £24,869,192), liquidity and support that is available from the parent company and the wider group, the Directors consider that the Company will be able to meet its liabilities as they fall due for a period of 12 months from the date when the financial statements are authorised for issue. As such the going concern assumption remains appropriate and the financial statements have been prepared on that basis.”
Significant events
- “Total AUM&A of the Company increased from $4.7bn at 31 December 2023 to $5.3bn at 31 December 2024, due to inflows of AUM into existing funds and strong performance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRAYTON, Matthew Dean | Secretary | 2022-01-17 | — | — |
| BARTLETT, Samantha Leigh | Director | 2023-03-21 | Jan 1983 | British |
| CHALMERS, Nicholas Ian | Director | 2019-12-05 | Jun 1973 | Maltese |
| COATTI, Francesco Benvenuto | Director | 2026-01-26 | Aug 1970 | Italian |
| DAFFORN, Robert John | Director | 2023-04-12 | Nov 1980 | British |
| DAVISON, Melanie Jane | Director | 2023-03-02 | Jan 1967 | British |
| DOVA, Stefano | Director | 2024-10-30 | Mar 1976 | Italian |
| PREVOT, Loic Alain Daniel | Director | 2025-12-31 | Dec 1979 | British |
| SINNOTT, Ryan | Director | 2023-05-23 | Nov 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRIQUES, David Quixano | Secretary | 2003-10-27 | 2004-02-27 |
| KATELI, Cyrus | Secretary | 2004-02-27 | 2006-12-21 |
| STARKY, James Titheradge | Secretary | 2006-12-21 | 2021-12-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2003-09-03 | 2003-10-27 |
| BURKE, Andrew Lindsay | Director | 2023-03-22 | 2026-01-22 |
| CAMPBELL, Paul William | Director | 2003-10-27 | 2019-09-02 |
| COATTI, Francesco | Director | 2017-05-02 | 2018-10-24 |
| CORNALBA, Lorenzo Tarcisio | Director | 2024-02-01 | 2024-10-08 |
| FROST, Timothy James Albert | Director | 2004-07-28 | 2010-09-30 |
| GOASGUEN, Frank | Director | 2019-07-17 | 2023-05-23 |
| HENRIQUES, David Quixano | Director | 2003-10-27 | 2019-12-05 |
| IARDELLA, Maria Teresa | Director | 2017-05-05 | 2018-10-17 |
| KELLY, Roslyn Jane | Director | 2017-05-02 | 2018-10-17 |
| LITTLEWOOD, David Anthony | Director | 2003-10-27 | 2018-07-31 |
| MONTANA, Pierpaolo | Director | 2019-07-17 | 2024-02-01 |
| PIERCE JONES, Robert | Director | 2004-07-22 | 2021-06-09 |
| YOUNG, Alexandra Virginia | Director | 2017-05-05 | 2026-01-20 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2003-09-03 | 2003-10-27 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2003-09-03 | 2003-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polus Capital Management Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | MA | incorporation | memorandum articles |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-10 | CH01 | officers | change person director company with change date |
| 2026-01-10 | CH01 | officers | change person director company with change date |
| 2026-01-10 | CH01 | officers | change person director company with change date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-02 | RESOLUTIONS | resolution | resolution |
| 2026-01-02 | MA | incorporation | memorandum articles |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory