POLUS CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-17 (in 4mo)
Last made up 2025-09-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one