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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Georgiades, Mario
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Georgiades, Mario
    Fiancial Advisor
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Mario Georgiades
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joanne Ruth Georgiades
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Joannou, Costas Andreou
    Accountant born in February 1956
    Individual (99 offsprings)
    Officer
    2007-12-03 ~ 2009-05-16
    OF - Director → CIF 0
  • 4
    TOWER PENSION TRUSTEES LIMITED - now 02178783 08312411... (more)
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLARIS FINANCE LIMITED

Period: 2010-02-18 ~ now
Company number: 06442624
Registered names
POLARIS FINANCE LIMITED - now
POLARIS FINANCE PLC - 2010-02-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Debtors
105,267 GBP2025-03-30
73,119 GBP2024-03-30
Cash at bank and in hand
16,528 GBP2024-03-30
Current Assets
105,267 GBP2025-03-30
89,647 GBP2024-03-30
Creditors
Current
5,873 GBP2025-03-30
1,096 GBP2024-03-30
Net Current Assets/Liabilities
99,394 GBP2025-03-30
88,551 GBP2024-03-30
Total Assets Less Current Liabilities
99,394 GBP2025-03-30
88,551 GBP2024-03-30
Creditors
Non-current
72,254 GBP2025-03-30
62,754 GBP2024-03-30
Net Assets/Liabilities
27,140 GBP2025-03-30
25,797 GBP2024-03-30
Equity
Called up share capital
12,500 GBP2025-03-30
12,500 GBP2024-03-30
Retained earnings (accumulated losses)
14,640 GBP2025-03-30
13,297 GBP2024-03-30
Equity
27,140 GBP2025-03-30
25,797 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-03-30

  • POLARIS FINANCE LIMITED
    Info
    POLARIS FINANCE PLC - 2010-02-18
    Registered number 06442624
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.