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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Houlihan, Alison Jacqueline
Company Secretary/Director born in December 1978Individual (3 offsprings)Officer2016-12-12 ~ 2021-02-13OF - Director → CIF 0Houlihan, Alison
Individual (3 offsprings)Officer2015-06-16 ~ 2021-02-13OF - Secretary → CIF 0 - 2
Fenning, Benjamin Thomas
Born in December 1977Individual (15 offsprings)Officer2025-02-28 ~ nowOF - Director → CIF 0 - 3
Houlihan, Roger
Born in June 1976Individual (5 offsprings)Officer2015-06-16 ~ nowOF - Director → CIF 0Mr Roger Emile Houlihan
Born in June 1976Individual (5 offsprings)Person with significant control2016-04-06 ~ 2021-02-13PE - Has significant influence or control → CIF 0 - 4
Honour, David Graeme
Born in September 1982Individual (1 offspring)Officer2025-02-28 ~ nowOF - Director → CIF 0 - 5
Johnson, Luke James
Born in April 1980Individual (7 offsprings)Officer2021-02-13 ~ nowOF - Director → CIF 0 - 6PULSEGROWN LIMITED - now
POLARIS GROUP LIMITED
- 2025-03-07 13029837Tower 42, 25 Old Broad Street, London, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-02-13 ~ 2025-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7XPS CONSULTING (READING) LIMITED - 2024-10-01XAFINITY CONSULTING (READING) LIMITED - 2019-04-01Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (11 parents, 9 offsprings)Person with significant control2025-02-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
POLARIS ACTUARIES AND CONSULTANTS LTD
Period: 2015-06-16 ~ now
Company number: 09640309
Registered name
POLARIS ACTUARIES AND CONSULTANTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,530 GBP2024-12-31
252 GBP2023-12-31
Debtors
1,670,752 GBP2024-12-31
2,428,957 GBP2023-12-31
Cash at bank and in hand
2,376,080 GBP2024-12-31
492,304 GBP2023-12-31
Current Assets
4,046,832 GBP2024-12-31
2,921,261 GBP2023-12-31
Creditors
Current
1,046,691 GBP2024-12-31
1,649,450 GBP2023-12-31
Net Current Assets/Liabilities
3,000,141 GBP2024-12-31
1,271,811 GBP2023-12-31
Total Assets Less Current Liabilities
3,002,671 GBP2024-12-31
1,272,063 GBP2023-12-31
Net Assets/Liabilities
3,002,038 GBP2024-12-31
1,272,004 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,002,036 GBP2024-12-31
1,272,002 GBP2023-12-31
Equity
3,002,038 GBP2024-12-31
1,272,004 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,112 GBP2024-12-31
748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,582 GBP2024-12-31
496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,530 GBP2024-12-31
252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
784,964 GBP2024-12-31
1,553,039 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
885,788 GBP2024-12-31
875,918 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,670,752 GBP2024-12-31
2,428,957 GBP2023-12-31
Trade Creditors/Trade Payables
Current
317,636 GBP2024-12-31
129,007 GBP2023-12-31
Amounts owed to group undertakings
Current
12,722 GBP2024-12-31
26,006 GBP2023-12-31
Other Taxation & Social Security Payable
Current
285,150 GBP2024-12-31
1,293,087 GBP2023-12-31
Other Creditors
Current
431,183 GBP2024-12-31
201,350 GBP2023-12-31
Related profiles found in government register
- Registered number 09640309
POLARIS ACTUARIES AND CONSULTANTS LTD
InfoPhoenix House, 1 Station Hill, Reading RG1 1NBPRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 POLARIS ACTUARIES AND CONSULTANTS LTD
SRegistered number 09640309Tower 42, 25 Old Broad Street, London, London, England, EC2N 1HNLimited Company in England And WalesCIF 1
Offspring entities and appointments
1
- 1
POLARIS ACTUARIES TRUSTEES LIMITED
13079244International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-02-15 ~ 2024-06-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.