POLARIS 2021-1 PLC

Dissolved Basildon

Activities of mortgage finance companies

0 employees website.com
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
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POLARIS 2021-1 PLC

Activities of mortgage finance companies

Founded 15 Jun 2021 Dissolved Basildon, United Kingdom 0 employees website.com
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 17 Jun 2025 Next due 27 Jun 2026 22 days remaining
Net assets £18M £17M 2023 year on year
Total assets £258M £115M 2023 year on year
Total Liabilities £241M £133M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Full company profile for POLARIS 2021-1 PLC (13457952), a dissolved company based in Basildon, United Kingdom. Incorporated 15 Jun 2021. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2021–2023)

Cash in Bank

£9.14M

Decreased by £932.16k (-9%)

Net Assets

£17.50M

Increased by £17.49M (+126022%)

Total Liabilities

£240.91M

Decreased by £132.81M (-36%)

Turnover

£14.80M

Increased by £4.62M (+45%)

Employees

N/A

Debt Ratio

93%

Decreased by 7 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 202149,999£12k£0.25

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnknownUnknown15 Jun 2021Active
Csc Directors (no.2) LimitedCorporate-directorUnknownUnknown15 Jun 2021Active
Sternberg, AlineDirectorBelgianUnited Kingdom3715 Jun 2021Active

Shareholders

Shareholders (1)

Polaris 2021-1 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026GazetteGazette Dissolved Liquidation
2 Mar 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Oct 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
2 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025ResolutionResolutions
2 Jun 2026 Gazette

Gazette Dissolved Liquidation

2 Mar 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 days ago on 2 Jun 2026

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 2 Mar 2026

Liquidation Voluntary Declaration Of Solvency

8 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 2 Oct 2025

Resolutions

8 months ago on 2 Oct 2025