UK Companies House feature
POLARIS 2024-1 PLC
Profile
- Company number
- 15366353
- Status
- Active
- Incorporation
- 2023-12-21
- 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
“The financial statements have been prepared on a going concern basis. ... The Originator retains the option to repurchase the mortgage pool until the optional redemption date in February 2028. ... this represents a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern.”
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 | 2023-12-21 | — | — |
| MCGRATH, Catherine Mary Elizabeth | Director | 2023-12-21 | Dec 1989 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-12-21 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-12-21 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Polaris 2024-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-07 | MA | incorporation | memorandum articles |
| 2024-01-29 | RESOLUTIONS | resolution | resolution |
| 2024-01-25 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-29 | CERT8A | incorporation | legacy |
| 2023-12-29 | SH50 | reregistration | application trading certificate |
| 2023-12-28 | SH01 | capital | capital allotment shares |
| 2023-12-21 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months