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 5
  • 1
    Honour, David Graeme
    Head Of Insurance Consulting, Xps born in September 1982
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Houlihan, Roger
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Fenning, Benjamin Thomas
    Accountant born in December 1977
    Individual (14 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Luke James
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2021-02-13 ~ now
    OF - Director → CIF 0
  • 5
    XPS CONSULTING (READING) LIMITED - 2024-10-01
    XAFINITY CONSULTING (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Houlihan, Alison Jacqueline
    Company Secretary/Director born in December 1978
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2021-02-13
    OF - Director → CIF 0
    Houlihan, Alison
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2021-02-13
    OF - Secretary → CIF 0
  • 2
    Mr Roger Emile Houlihan
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-13
    PE - Has significant influence or control → CIF 0
  • 3
    PULSEGROWN LIMITED - now
    Tower 42, 25 Old Broad Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,533,013 GBP2023-12-31
    Person with significant control
    2021-02-13 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POLARIS ACTUARIES AND CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
252 GBP2023-12-31
501 GBP2022-12-31
Debtors
2,428,957 GBP2023-12-31
3,519,569 GBP2022-12-31
Cash at bank and in hand
492,304 GBP2023-12-31
2,985,594 GBP2022-12-31
Current Assets
2,921,261 GBP2023-12-31
6,505,163 GBP2022-12-31
Creditors
Current
1,649,450 GBP2023-12-31
2,332,152 GBP2022-12-31
Net Current Assets/Liabilities
1,271,811 GBP2023-12-31
4,173,011 GBP2022-12-31
Total Assets Less Current Liabilities
1,272,063 GBP2023-12-31
4,173,512 GBP2022-12-31
Net Assets/Liabilities
1,272,004 GBP2023-12-31
4,173,512 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,272,002 GBP2023-12-31
4,173,510 GBP2022-12-31
Equity
1,272,004 GBP2023-12-31
4,173,512 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
496 GBP2023-12-31
247 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
252 GBP2023-12-31
501 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,553,039 GBP2023-12-31
2,478,865 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
875,918 GBP2023-12-31
1,040,704 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,428,957 GBP2023-12-31
3,519,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,007 GBP2023-12-31
762,057 GBP2022-12-31
Amounts owed to group undertakings
Current
26,006 GBP2023-12-31
191,983 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,293,087 GBP2023-12-31
1,118,558 GBP2022-12-31
Other Creditors
Current
201,350 GBP2023-12-31
259,554 GBP2022-12-31
Related profiles found in government register
  • POLARIS ACTUARIES AND CONSULTANTS LTD
    Info
    Registered number 09640309
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • POLARIS ACTUARIES AND CONSULTANTS LTD
    S
    Registered number 09640309
    Tower 42, 25 Old Broad Street, London, London, England, EC2N 1HN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tower 42 25 Old Broad Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ 2024-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.