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Polunin Capital Partners Limited

04132122

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

10 Cavalry Square, London, SW3 4RB
Incorporated 28/12/2000

Previously known as

Rhino Capital Management Limited · until 28/08/2001
Bookgarden Limited · until 02/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

66300
Fund management activities

Officers

Mr Aditya Singh Mehta

director · Since 21/03/2001

INVESTMENT MANAGER

INDIAN · SINGAPORE · Age 59

Mr Julian Garel-Jones

director · Since 14/06/2001

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Douglas Harold Hart Polunin

director · Since 14/06/2001

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 68

Mr Paul Gerhardt Frederic Parsons

director · Since 04/05/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Alexandra Claire Silver

director · Since 22/03/2022

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Ms Chi Yee Cherie Tong

director · Since 01/07/2026

CHINESE · SINGAPORE · Age 53

Aditya Singh Mehta

director · Since 21/03/2001

Indian · Singapore · Age 59

Julian Garel-Jones

director · Since 14/06/2001

British · United Kingdom · Age 59

Douglas Harold Hart Polunin

director · Since 14/06/2001

British · England · Age 68

Paul Gerhardt Frederic Parsons

director · Since 04/05/2011

British · United Kingdom · Age 61

Alexandra Claire Silver

director · Since 22/03/2022

British · England · Age 48

Chi Yee Cherie Tong

director · Since 01/07/2026

Chinese · Singapore · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 14/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/02/2001

William Alexander Saunders

director · Resigned 21/03/2001

Nadine Ofori-Atta

secretary · Resigned 30/03/2001

Paul Gerhart Frederic Parsons

director · Resigned 24/07/2006

William Alexander Saunders

secretary · Resigned 17/01/2025

Persons with Significant Control

Former PSCs

Mr Douglas Harold Hart Polunin

Ceased 29/12/2017

Charges1 outstanding

charge
outstanding

FINDUS MANAGEMENT AND SERVICES LIMITED

Created 12/08/2004Registered 17/08/2004

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line110 Cavalry Square
2026-07-14

10 CAVALRY SQUARE

post townLondon
2026-07-14

LONDON

CompanyRankvs 15+ SIC 66300 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£39.1M

Annual revenue

Net Worth

£36.2M

Balance sheet strength

Cash

£30.5M

Cash in the bank

Profit Before Tax

£21.6M

Bottom line earnings

Net Current Assets

£34.3M

Working capital

Current Assets

£41.3M

Current Liabilities

£7.0M

Fixed Assets

£2.1M

Debtors

£10.8M

Cost of Sales

£3.4M

Gross Profit

£35.7M

Admin Expenses

£15.2M

Operating Profit

£20.4M

Profit After Tax

£16.3M

17avg. employees

Tax at Year End

Dividends paid-£18.4M

People Costs

Wages & salaries£6.6M
NI contributions£847k

Balance Sheet

Intangible assets£2.1M
Assets less current liabilities£36.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20245.90

Derived from filed accounts. Not audited figures.