Back to search

Polaris Investment Management Limited

10904912

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

232 - 238 Bishopsgate, Chanray House, London, EC2M 4QD
Incorporated 08/08/2017

Previously known as

The Club London Ltd · until 27/10/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gary O'Brien

director · Since 03/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Mr Sandip Bharatbhai Parekh

director · Since 03/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Reshabh Kumar Upadhyay

director · Since 17/11/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 47

Sandip Bharatbhai Parekh

director · Since 03/11/2017

British · England · Age 57

Gary O'Brien

director · Since 03/11/2017

British · England · Age 76

Reshabh Kumar Upadhyay

director · Since 17/11/2021

Indian · United Kingdom · Age 47

Former

Clifford John Frank

director · Resigned 18/12/2017

Persons with Significant Control

Posco Capital Holdings Limited

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

107, Power Road, London, W4 5PY

Notified 19/12/2018

Mr Sandip Bharatbhai Parekh

Significant control
significant-influence-or-control-as-firm

British · England · Age 57

232 - 238, Bishopsgate, London, EC2M 4QD

Notified 14/07/2021

Former PSCs

Dr Clifford John Frank

Ceased 18/12/2017

Mr Sandip Bharatbhai Parekh

Ceased 19/12/2018

Mr Gary O'Brien

Ceased 19/12/2018

Charges2 outstanding

Charge
outstanding

DOWNING LLP

Created 20/02/2025Registered 24/02/2025
Charge
outstanding

DOWNING LLP

Created 24/03/2023Registered 03/04/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1232 - 238 Bishopsgate
2026-07-15

232 - 238 BISHOPSGATE

post townLondon
2026-07-15

LONDON

CompanyRankvs 81944+ SIC 82990 peers
42

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio -6714.52× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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

Outstanding charges: -10 pts

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

£1.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6.6M

Working capital

Current Assets

£6.6M

Current Liabilities

-£983

0avg. employees
Prepared with v2026.33.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20256714.52+£8k
202456.84-£9k
2023891.80

Derived from filed accounts. Not audited figures.