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The Polo Agency Limited

06048500

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

14 Bank Chambers 25 Jermyn Street, London, SW1Y 6HR
Incorporated 11/01/2007

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

99999
Dormant company

Officers

Alan James O'Sullivan

secretary · Since 11/01/2007

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Alan James O'Sullivan

director · Since 11/01/2007

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 5 other boards

Mr Henry Arthur Dallas Brett

director · Since 11/01/2007

PROFESSIONAL POLO

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

John Robert Paul Honsinger

director · Since 04/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Lars Bygum Clausen

director · Since 04/04/2007

DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 7 other boards

Henry Arthur Dallas Brett

director · Since 11/01/2007

British · United Kingdom · Age 51

Alan James O'Sullivan

secretary · Since 11/01/2007

Irish

Alan James O'Sullivan

director · Since 11/01/2007

Irish · England · Age 57

Lars Bygum Clausen

director · Since 04/04/2007

French · United Kingdom · Age 58

John Robert Paul Honsinger

director · Since 04/04/2007

British · England · Age 77

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 11/01/2007

Incorporate Directors Limited

corporate nominee director · Resigned 11/01/2007

Charles Duncan Stisted

director · Resigned 24/10/2010

Edward Lawson Johnston

director · Resigned 23/05/2018

Persons with Significant Control

Bret Henry

25–50% shares

British · England · Age 51

14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR

Notified 01/07/2016

Alan James O'Sullivan

25–50% shares

Irish · England · Age 57

14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR

Notified 01/07/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line114 Bank Chambers 25 Jermyn Street
2026-07-25

14 BANK CHAMBERS

post townLondon
2026-07-25

LONDON

officer appointedO'SULLIVAN, Alan James
2026-07-25
officer appointedBRETT, Henry Arthur Dallas
2026-07-25
officer appointedCLAUSEN, Lars Bygum
2026-07-25
officer appointedHONSINGER, John Robert Paul
2026-07-25
officer appointedO'SULLIVAN, Alan James
2026-07-25

CompanyRankvs 6863+ SIC 99999 peers
59

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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 compliance5/15 pts

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

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

Key FinancialsYear ending 30/09/2025

Net Worth

£63k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

Current Liabilities

£63k

4avg. employees-1

Balance Sheet

Assets less current liabilities£63k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.