Polyus Finance Plc
Company Profile
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MediumPolyus Finance Plc
10695706•Public Limited With Share Capital
56 Fairacres, Ruislip, London, HA48AW
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Incorporated
28/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
96090
Risk
high risk
Company Overview
Registration, classification & business activity
Polyus Finance Plc (10695706) is a public limited with share capital incorporated on 28/03/2017 (9 years old) and registered in london, HA48AW. The company operates under SIC code 96090 and is classified as Medium.
Public Limited With Share Capital
SIC: 96090
Medium
Incorporated 28/03/2017
HA48AW
Financial Overview
Total Assets
£685.83M
Liabilities
£809.21M
Net Assets
£-123.38M
Turnover
£24.89M
Cash
£4.85M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Auditors Resignation Company
Category:Auditors
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Legacy
Category:Incorporation
Date:29-03-2017
Application Trading Certificate
Category:Reregistration
Date:29-03-2017
Incorporation Company
Category:Incorporation
Date:28-03-2017
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
56 Fairacres, Ruislip, HA48AWRegistered
C/O 10695706 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Related Companies
10
Contact
polyus.com
56 Fairacres, Ruislip, London, HA48AW