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Polo Managing Agency Limited

03935227

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

'GRANGE PARK', CHELTENHAM, GL52 8YQ
Incorporated 23/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Philip Richard Smith

director · Since 04/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Kenneth Douglas Curtis

director · Since 06/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Iain James Bremner

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Robert Moutray Richardson-Bunbury

director · Since 21/01/2021

CHIEF ACTUARY

BRITISH · ENGLAND · Age 57

Mr Paul Ian Wooldridge

director · Since 09/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Dr Monika Sebold-Bender

director · Since 29/07/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 63

Also on 1 other board

Mr Simon Minshall

director · Since 08/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Zsolt Szalkai

director · Since 16/11/2022

DIRECTOR

HUNGARIAN,GERMAN · GUERNSEY · Age 48

Mr Paul David Andrews

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Corinne Elizabeth Layton

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Gareth Howard John Nokes

director · Since 13/03/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Laura Robinson

secretary · Since 06/10/2025

Persons with Significant Control

Marco Capital Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

24, Monument Street, London, EC3R 8AJ

Reg: 12419351 · Companies House · Private Company Limited By Shares

Notified 29/04/2022

Former PSCs

Capita Insurance Services Holdings Limited

Ceased 29/04/2022

Charges0 outstanding

charge
satisfied

SOVEREIGN CAPITAL PARTNERS LLP 'THE TRUSTEE' ACTING AS TRUSTEE AND AGENT FOR ITSELF AND THESTOC

Created 31/08/2005Registered 09/09/2005Satisfied 20/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 31/08/2005Registered 08/09/2005Satisfied 20/07/2007

CompanyRankvs 1430+ SIC 65120 peers
38

Financial strength14th percentile among SIC peers · 4/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

whether applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will con

Key FinancialsYear ending 31/12/2020

Turnover

£5.6M

Annual revenue

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£753k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£3k

Cost of Sales

£4.2M

Gross Profit

£1.4M

Admin Expenses

£641k

Operating Profit

£753k

Profit After Tax

£601k

26avg. employees+8

Tax at Year End(2019)

Dividends paid-£7.0M

People Costs(2019)

Wages & salaries£1.4M
NI contributions£197k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20195.50

Derived from filed accounts. Not audited figures.