UK Companies House feature
POLOPARTNERS LIMITED
Profile
- Company number
- 15613423
- Status
- Active
- Incorporation
- 2024-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared forecasts assessing the severe but plausible downsides arising from the risks facing the business, including where new business does not materialise as anticipated and the decline of existing volumes of work. Under this scenario, the Company still has sufficient financial resources for the foreseeable future. The Company has made a loss in its first period of operation owing to incurring setup costs, however going forward the Company is anticipated to be profitable. On this basis, the Directors believe the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the financial statements. In addition, the Company has received a letter of support from its immediate parent undertaking. Therefore, the financial statements have been prepared on a going concern basis.”
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 |
|---|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2025-05-06 | — | — |
| ELLIOTT, Mark Jean-Paul | Director | 2024-04-03 | Jun 1980 | British |
| LAWSON, Richard Frederick | Director | 2024-04-03 | Mar 1966 | British |
| MINSHALL, Simon | Director | 2024-04-03 | Nov 1965 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oaktree Capital Group Holdings L.P. | Corporate entity | Shares 75–100% | 2025-11-05 | Active |
| Brookfield Oaktree Holdings, Llc | Corporate entity | Shares 75–100% | 2024-04-03 | Ceased 2025-11-10 |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-09 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-03 | 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