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
Active 2
  • 1
    Georgiades, Mario
    Fiancial Advisor born in September 1961
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Georgiades, Mario
    Fiancial Advisor
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Mario Georgiades
    Born in September 1961
    Individual (7 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 (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Joannou, Costas Andreou
    Accountant born in February 1956
    Individual (66 offsprings)
    Officer
    2007-12-03 ~ 2009-05-16
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
  • 3
    TOWER PENSION TRUSTEES LIMITED - now
    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 (4 parents, 8 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
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLARIS FINANCE LIMITED

Previous name
POLARIS FINANCE PLC - 2010-02-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30
Par Value of Share
Class 1 ordinary share
12022-03-31 ~ 2023-03-30
Debtors
70,246 GBP2023-03-30
78,090 GBP2022-03-30
Cash at bank and in hand
16,332 GBP2023-03-30
62 GBP2022-03-30
Current Assets
86,578 GBP2023-03-30
78,152 GBP2022-03-30
Creditors
Current
513 GBP2023-03-30
1,003 GBP2022-03-30
Net Current Assets/Liabilities
86,065 GBP2023-03-30
77,149 GBP2022-03-30
Total Assets Less Current Liabilities
86,065 GBP2023-03-30
77,149 GBP2022-03-30
Creditors
Non-current
62,754 GBP2023-03-30
54,754 GBP2022-03-30
Net Assets/Liabilities
23,311 GBP2023-03-30
22,395 GBP2022-03-30
Equity
Called up share capital
12,500 GBP2023-03-30
12,500 GBP2022-03-30
Retained earnings (accumulated losses)
10,811 GBP2023-03-30
9,895 GBP2022-03-30
Equity
23,311 GBP2023-03-30
22,395 GBP2022-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-03-30

  • 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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.