UK Companies House feature
POLLEN STREET CAPITAL LIMITED
Profile
- Company number
- 08741640
- Status
- Active
- Incorporation
- 2013-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months from the date that this report and financial statements will be approved. Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The Company has evaluated events from 31 December 2024 through to the date the financial statements were issued and there were no subsequent events that require disclosure.”
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
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLAND, Michael James Peter | Director | 2013-11-22 | Feb 1981 | British |
| GARLAND, Howard Ivan | Director | 2017-03-10 | Sep 1965 | British |
| GASCOIGNE, Ian Matthew Charles | Director | 2013-11-22 | Sep 1981 | British |
| MCMURRAY, Lindsey Villon | Director | 2013-10-21 | Jan 1971 | British |
| PALMER, Christopher Andrew | Director | 2019-08-12 | Jan 1982 | British |
| POTTER, Matthew James Gary | Director | 2013-11-22 | Sep 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-21 | 2016-11-28 |
| SCOTT, James William | Director | 2013-10-21 | 2024-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Active |
| Pollen Street Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Ceased 2024-01-24 |
| Ms Lindsey Villon Mcmurray | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-10-01 |
| Mr James William Scott | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-01 |
| Mr Michael James Peter England | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-01 |
| Mr Matthew James Gary Potter | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-01 |
| Mr Ian Matthew Charles Gascoigne | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-01 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.