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Polaris Exchange Ltd

13756695

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)

Details

DEPT 3511 126 EAST FERRY ROAD, LONDON, E14 9FP
Incorporated 22/11/2021

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Cfs Secretaries Limited

secretary · Since 24/10/2025

BRITISH

Also on 99 other boards

Mr Hans Eriksson

director · Since 24/10/2025

INVESTOR

SWEDISH · SWEDEN · Age 78

Persons with Significant Control

Mr Carl Axel Abanker

25–50% shares
25–50% votes

Swedish · Sweden · Age 70

Kyrkvagen 2, Upplands Vasby, Uppland, 19478

Notified 24/10/2025

Mr Lars Carl Gunnar Wikman

25–50% shares
25–50% votes

Swedish · Sweden · Age 66

Engelbrektsgatan 2, Lgh 1001, Gavle, 80324

Notified 24/10/2025

Mr Hans Tage Eriksson

25–50% shares
25–50% votes
Appoint directors

Swedish · Sweden · Age 78

Dept 3511, 126 East Ferry Road, London, E14 9FP

Notified 24/10/2025

Former PSCs

Mr David Charles Hague

Ceased 21/07/2025

Cfs Secretaries Limited

Ceased 24/10/2025

Mrs Nuala Martine Thornton

Ceased 24/10/2025

CompanyRankvs 4595+ SIC 64205 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 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.

Longevity5/15 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 30/11/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House