UK Companies House feature
POLARIS 2023-1 PLC
Profile
- Company number
- 14672010
- Status
- Active
- Incorporation
- 2023-02-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the date of signing these financial statements, the Originator has not made the decision as to whether the option is going to be exercised and whether the Notes will be called. If the option is exercised and a refinance via the Originator occurs, the Notes will be paid off using the proceeds of the refinance and the Company will cease trading. Therefore, this represents a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern.”
Significant events
- “The Company was incorporated on 17 February 2023 as a Special Purpose Vehicle (SPV) to raise funding by the issuance on 31 May 2023 of £399,184,000 mortgage-backed floating rate Loan notes.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-02-17 | — | — |
| STERNBERG, Aline | Director | 2023-02-17 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-02-17 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-02-17 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polaris 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-17 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-04 | CERT8A | incorporation | legacy |
| 2023-04-04 | SH50 | reregistration | application trading certificate |
| 2023-04-03 | SH01 | capital | capital allotment shares |
| 2023-03-28 | AA01 | accounts | change account reference date company current shortened |
| 2023-02-17 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory