UK Companies House feature
POLLEN STREET LIMITED
Profile
- Company number
- 09899024
- Status
- Active
- Incorporation
- 2015-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- 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 accounts will be approved. Accordingly, the directors continue to adopt the going concern basis in preparing these accounts.”
Subsidiaries
- Pollen Street Investments Limited · 100% held · Guernsey · Investment company services
Significant events
- “On 24 January 2024, the Company introduced a Guernsey incorporated holding company, named Pollen Street Group Limited ("PSGL"), as the new parent of the Group by way of a scheme of arrangement pursuant to Part 26 of the UK Companies Act 2006 (the "Scheme").”
- “On 14 February 2024, the Company distributed the entire issued share capital of PSCHL to PSGL; this is referred to as the "Distribution". The Scheme and the Distribution are together referred to as the "Reorganisation".”
- “As part of the Reorganisation, the Company's shares were delisted from the London Stock Exchange and the Company ceased to be classified as an investment trust and re-registered as a private company.”
- “We completed a new 4-year £200 million senior debt facility on 10 June 2024 refinancing the previous facility and achieving a lower margin. This was subsequently upsized to £240 million on 13 December 2024 to refinance certain SPV facilities which enable us to reduce the operating cost base.”
- “On 24 March 2025 a dividend of £16.5 million was approved for payment to the sole shareholder of the Company.”
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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASCOIGNE, Ian Matthew Charles | Director | 2024-05-02 | Sep 1981 | British |
| GOLDSMITH, Crispin Kinglake | Director | 2026-01-22 | Jun 1976 | British |
| MCMURRAY, Lindsey Villon | Director | 2022-09-30 | Jan 1971 | British |
| POTTER, Matthew James Gary | Director | 2024-05-02 | Sep 1983 | British |
| SCOTCHER, James Debonaire | Director | 2024-05-02 | Oct 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX FUND SERVICES (UK) LTD | Corporate Secretary | 2015-12-02 | 2018-09-04 |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2018-09-04 | 2024-05-02 |
| CARDENAS, Gustavo Adolfo | Director | 2022-11-01 | 2024-05-02 |
| COYLE, James | Director | 2015-12-14 | 2024-05-02 |
| DALE, Julian David | Director | 2022-09-30 | 2024-06-13 |
| HUGGINS, Mark | Director | 2015-12-14 | 2016-04-13 |
| LAKE, Joanne Carolyn | Director | 2021-01-01 | 2024-05-02 |
| MCMURRAY, Lindsey Villon | Director | 2015-12-02 | 2015-12-14 |
| ROWNEY, Richard Alexander | Director | 2019-07-01 | 2024-05-02 |
| SCOTT, James William | Director | 2015-12-02 | 2015-12-14 |
| SHARPE, Robert | Director | 2015-12-14 | 2024-05-02 |
| TAKHAR, Ravi | Director | 2015-12-14 | 2019-06-06 |
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 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type group |
| 2024-06-18 | MA | incorporation | memorandum articles |
| 2024-06-18 | RESOLUTIONS | resolution | resolution |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CC04 | change-of-constitution | statement of companys objects |
| 2024-06-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)