POLARDC GROUP LTD

🌱Startupactive
15865884 · ltd · incorporated 2024-07-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (7 active, 8 linked, 7 with DOB)
88
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 2 capital
  • 1 resolution
Last 90 days
6
filings
  • 3 capital
  • 3 resolution
Last 180 days
9
filings
  • 5 capital
  • 4 resolution
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-05-18
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-05-18
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-05-13
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-03-07
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2026-03-07
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-03-06
    📄
    capital-allotment-shares
    capital · SH01
  7. 2026-02-26
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-12-30
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-12-16
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-10-30
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2025-10-28
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-08-21
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2025-08-19
    📄
    capital-allotment-shares
    capital · SH01
  14. 2025-06-27
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2025-06-18
    📄
    capital-allotment-shares
    capital · SH01
  16. 2025-05-09
    HAYES, Andrew James appointed
    director
  17. 2025-05-09
    SEWELL, Jeremy Paul appointed
    director
  18. 2025-05-09
    GAON, Nessim-Sariel resigned
    director
  19. 2025-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-01-17
    📄
    capital-redomination-of-shares
    capital · SH14
  23. 2024-10-19
    📄
    memorandum-articles
    incorporation · MA
  24. 2024-10-19
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2024-09-27
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  26. 2024-09-27
    📄
    capital-name-of-class-of-shares
    capital · SH08
  27. 2024-09-27
    📄
    capital-alter-shares-subdivision
    capital · SH02
  28. 2024-09-17
    DE LADOUCETTE, Emmanuel Alain Armand Thibaut Marie Fidele appointed
    director
  29. 2024-09-17
    LIAU, Andrew Samuel appointed
    director
  30. 2024-09-17
    POTHITOS, Michael John Evangelos appointed
    director
  31. 2024-07-30
    🏢
    Company incorporated
    As POLARDC GROUP LTD
  32. 2024-07-30
    OHS SECRETARIES LIMITED appointed
    corporate-secretary
  33. 2024-07-30
    MANGANIELLO, Fiorenzo appointed
    director
  34. 2024-07-30
    GAON, Nessim-Sariel appointed
    director

Owner dependency

53/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Young company: Only 1.8 years old — management layer unlikely to be developed.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2024-07-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to:
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (7 active · 1 resigned)

OHS SECRETARIES LIMITED
corporate-secretary · appointed 2024-07-30
View their other companies + combined net worth →
Active
DE LADOUCETTE, Emmanuel Alain Armand Thibaut Marie Fidele
director · ~37y · appointed 2024-09-17
View their other companies + combined net worth →
Active
HAYES, Andrew James
director · ~45y · appointed 2025-05-09
View their other companies + combined net worth →
Active
LIAU, Andrew Samuel
director · ~47y · appointed 2024-09-17
View their other companies + combined net worth →
Active
MANGANIELLO, Fiorenzo
director · ~35y · appointed 2024-07-30
View their other companies + combined net worth →
Active
POTHITOS, Michael John Evangelos
director · ~38y · appointed 2024-09-17
View their other companies + combined net worth →
Active
SEWELL, Jeremy Paul
director · ~60y · appointed 2025-05-09
View their other companies + combined net worth →
Active
GAON, Nessim-Sariel
director · ~32y · appointed 2024-07-30 · resigned 2025-05-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (37 total)

capital-allotment-shares
capital · SH01
2026-05-18
capital-allotment-shares
capital · SH01
2026-05-18
resolution
resolution · RESOLUTIONS
2026-05-13
resolution
resolution · RESOLUTIONS
2026-03-07
resolution
resolution · RESOLUTIONS
2026-03-07
capital-allotment-shares
capital · SH01
2026-03-06
capital-allotment-shares
capital · SH01
2026-02-26
resolution
resolution · RESOLUTIONS
2025-12-30
capital-allotment-shares
capital · SH01
2025-12-16
resolution
resolution · RESOLUTIONS
2025-10-30
capital-allotment-shares
capital · SH01
2025-10-28
resolution
resolution · RESOLUTIONS
2025-08-21
capital-allotment-shares
capital · SH01
2025-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
resolution
resolution · RESOLUTIONS
2025-06-27