UK Companies House feature
POLARIS 2023-2 PLC
Profile
- Company number
- 14974238
- Status
- Active
- Incorporation
- 2023-07-03
- 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
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have assessed the likelihood the Company will be able to meet its debts as they fall due for the period of at least 12 months from the date of signing of the financial statements (the "Going Concern Assessment").”
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 | 2023-07-03 | — | — |
| STERNBERG, Aline | Director | 2023-07-03 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-07-03 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-07-03 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polaris 2023-2 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-24 | CERT8A | incorporation | legacy |
| 2023-08-24 | SH50 | reregistration | application trading certificate |
| 2023-08-17 | AA01 | accounts | change account reference date company current extended |
| 2023-08-17 | SH01 | capital | capital allotment shares |
| 2023-07-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-03 | 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