Back to search

Poliphylia Holdings Limited

08772187

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
Incorporated 12/11/2013

Previously known as

Nutrigea International Limited · until 30/10/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64202
Activities of production holding companies
70100
Activities of head offices

Officers

Laggan Secretaries Limited

corporate secretary · Since 12/11/2013

Reg: 04333279

Also on 259 other boards

Laggan Secretaries Limited

secretary · Since 12/11/2013

BRITISH

Also on 259 other boards

Mr. Gabriel Dylan Scoglio

director · Since 02/04/2024

STUDENT

ITALIAN · UNITED KINGDOM

Gabriel Dylan Scoglio

director · Since 02/04/2024

Italian · United Kingdom

Former

Annette Claire Hogan

director · Resigned 17/04/2019

Claire Michelle Hogan

director · Resigned 20/12/2021

Stefano Scoglio

director · Resigned 08/11/2024

Persons with Significant Control

Ms Tasha Jenny Dolhanyk

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

Italian · United Kingdom

Notified 26/06/2024

Former PSCs

Tasha Jenny Dolhanyk

Ceased 16/02/2017

Stefano Scoglio

Ceased 08/11/2024

Mr Gabriel Dylan Scoglio

Ceased 08/11/2024

Mr. Gabriel Dylan Scoglio

Ceased 08/11/2024

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 5th Floor
2026-08-15

5TH FLOOR

post town → London
2026-08-15

LONDON

officer appointed → LAGGAN SECRETARIES LIMITED
2026-08-15
officer appointed → SCOGLIO, Gabriel Dylan, Mr.
2026-08-15

CompanyRankvs 191+ SIC 64202 peers
72

Financial strength77th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 pts

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

Liquidity16/20 pts

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

Longevity13/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£792k

Balance sheet strength

Cash

£122k

Cash in the bank

Net Current Assets

£363k

Working capital

Current Assets

£806k

Current Liabilities

£443k

Fixed Assets

£430k

Debtors

£684k

1avg. employees

Balance Sheet

Assets less current liabilities£794k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.82+£282k
20241.14-£802k
20233.05—

Derived from filed accounts. Not audited figures.