POLUS CAPITAL MANAGEMENT GROUP LIMITED
04788155Activities of financial services holding companies
POLUS CAPITAL MANAGEMENT GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Full company profile for POLUS CAPITAL MANAGEMENT GROUP LIMITED (04788155), an active financial services company based in United Kingdom. Incorporated 5 Jun 2003. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£36.15M
Net Assets
£88.34M
Total Liabilities
£42.70M
Turnover
£50.28M
Employees
68
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 36 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mediobanca S.p.a.
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ninth Floor, Asticus Building, 21 Palmer Street, London (SW1H 0AD) CITY OF WESTMINSTER | Leasehold | - | 9 Oct 2024 |
Eighth Floor, Asticus Building, 21 Palmer Street, London (SW1H 0AD) CITY OF WESTMINSTER | Leasehold | - | 9 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jun 2026 | Confirmation Statement | Confirmation statement made on 5 Jun 2026 with updates | |
| 16 Feb 2026 | Officers | Appointment of Mr Francesco Benvenuto Coatti as director on 26 Jan 2026 | |
| 21 Jan 2026 | Officers | Termination of Alexandra Virginia Young as director on 20 Jan 2026 | |
| 9 Jan 2026 | Incorporation | Memorandum Articles | |
| 3 Jan 2026 | Resolution | Resolutions |
Confirmation statement made on 5 Jun 2026 with updates
Appointment of Mr Francesco Benvenuto Coatti as director on 26 Jan 2026
Termination of Alexandra Virginia Young as director on 20 Jan 2026
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 5 Jun 2026 with updates
2 weeks ago on 20 Jun 2026
Appointment of Mr Francesco Benvenuto Coatti as director on 26 Jan 2026
4 months ago on 16 Feb 2026
Termination of Alexandra Virginia Young as director on 20 Jan 2026
5 months ago on 21 Jan 2026
Memorandum Articles
5 months ago on 9 Jan 2026
Resolutions
6 months ago on 3 Jan 2026