Policy Expert Holdings Limited

15941358

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

110 Bishopsgate, London, EC2N 4AY

Incorporated 06/09/2024

Previously known as

Firebird Bidco Limited · until 10/12/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kevin David Chidwick

director · Since 08/01/2025

British · United Kingdom

Mr Stephen Nicholas Hardy

director · Since 08/01/2025

CEO

BRITISH · UNITED KINGDOM

Also on 6 other boards

Stephen Nicholas Hardy

director · Since 08/01/2025

British · United Kingdom

Mr Stephen Stewart Wright

secretary · Since 12/01/2026

Stephen Stewart Wright

secretary · Since 12/01/2026

Former

Guy Charles Kewish

director · Resigned 27/09/2024

Luigi Sbrozzi

director · Resigned 08/01/2025

Robert Rex Perry

director · Resigned 08/01/2025

Alexander William O’Brien

secretary · Resigned 31/03/2025

Mr Kevin David Chidwick

director · Resigned 24/08/2026

Persons with Significant Control

Policy Expert Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15941270 · United Kingdom · Private Company Limited By Shares

Notified 06/09/2024

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 12/03/2025Registered 17/03/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 110 Bishopsgate

2026-08-15

110 BISHOPSGATE

post town → London

2026-08-15

LONDON

officer appointed → WRIGHT, Stephen Stewart

2026-08-15

officer appointed → CHIDWICK, Kevin David

2026-08-15

officer appointed → HARDY, Stephen Nicholas

2026-08-15