POLO MANAGING AGENCY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
31
+63.2% highest in 4 filed years
Profit before tax
-£537K
-164.9% lowest in 3 filed years
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £3,596,035 | £5,606,996 | £6,756,130 | £10,426,980 | |
| Operating profit | £157,731 | — | £827,835 | -£537,194 | |
| Profit before tax | — | £752,950 | £827,835 | -£537,194 | |
| Net profit | £126,303 | — | £635,360 | -£404,073 | |
| Cash | £2,033,765 | £2,638,390 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | £1,889,083 | — | — | |
| Average employees | 18 | 26 | 19 | 31 | |
| Wages | — | — | £2,651,536 | £4,497,567 | |
| Directors' remuneration | £1,050,944 | £1,257,805 | £1,545,781 | £1,702,169 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+54.3%
£6,756,130 £10,426,980
highest in 4 filed years
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+63.2%
19 31
highest in 4 filed years
-
Operating profit
-164.9%
£827,835 -£537,194
lowest in 3 filed years
-
Profit before tax
-164.9%
£827,835 -£537,194
lowest in 3 filed years
-
Wages
+69.6%
£2,651,536 £4,497,567
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 4.4% | — | 12.3% | -5.2% | |
| Net margin | 3.5% | — | 9.4% | -3.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- POLO MANAGING AGENCY LIMITED 2022-05-03 → present
- CAPITA MANAGING AGENCY LIMITED 2008-06-26 → 2022-05-03
- CMGL SYNDICATE MANAGEMENT LIMITED 2000-02-23 → 2008-06-26
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 1st January 2025 Syndicate 1254, a related party, entered into an agreement to take on the RITC of Syndicate 1975 2022 YOA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Laura | Secretary | 2025-10-06 | — | — |
| ANDREWS, Paul David | Director | 2023-05-22 | May 1966 | British |
| BREMNER, Iain James | Director | 2020-09-01 | Apr 1964 | British |
| CURTIS, Kenneth Douglas | Director | 2020-02-06 | Mar 1961 | British |
| LAYTON, Corinne Elizabeth | Director | 2025-01-03 | Feb 1980 | British |
| MINSHALL, Simon | Director | 2022-11-08 | Nov 1965 | British |
| NOKES, Gareth Howard John | Director | 2025-03-13 | Aug 1974 | British |
| RICHARDSON-BUNBURY, Robert Moutray | Director | 2021-01-21 | Sep 1968 | British |
| SEBOLD-BENDER, Monika, Dr | Director | 2022-07-29 | Mar 1963 | German |
| SMITH, Philip Richard | Director | 2020-02-04 | Feb 1967 | British |
| SZALKAI, Zsolt | Director | 2022-11-16 | Jan 1978 | Hungarian,German |
| WOOLDRIDGE, Paul Ian | Director | 2021-06-09 | Nov 1964 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWS, Peter Michael, Dr | Secretary | 2024-04-26 | 2025-09-15 |
| MORGAN, Richard Trevor Antony | Secretary | 2000-03-01 | 2007-03-31 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-31 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2022-04-29 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 | 2000-03-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-04-29 | 2023-06-30 |
| BISHOP, Matthew James | Director | 2023-06-05 | 2025-03-13 |
| BREMNER, Iain James | Director | 2010-05-27 | 2016-05-31 |
| COOGANS, Karma Kirstin Sorcha | Director | 2019-10-31 | 2021-10-29 |
| COX, Timothy Michael | Director | 2000-03-01 | 2008-03-31 |
| DIETZ, Philip | Director | 2008-06-06 | 2010-03-01 |
| DUFFY, Christopher William | Nominee Director | 2000-02-23 | 2000-03-01 |
| FORBES, Christopher David | Director | 2017-12-18 | 2018-10-31 |
| GRINT, Colin Malcolm | Director | 2016-08-12 | 2018-09-25 |
| HALE, John Selwyn | Director | 2007-12-19 | 2010-02-01 |
| HOPE, David Emil | Director | 2010-07-26 | 2021-03-31 |
| HUMMERSTON, Jennifer Anne | Director | 2019-04-16 | 2025-02-19 |
| KING, John Bryan | Director | 2008-07-15 | 2019-03-31 |
| KOSLOVER, Paul | Director | 2016-08-10 | 2020-08-28 |
| KOSLOVER, Paul | Director | 2016-03-30 | 2016-04-28 |
| LAWS, Peter Michael, Dr | Director | 2018-10-30 | 2024-04-26 |
| MARSH, Trevor Philip | Director | 2010-01-28 | 2017-03-31 |
| MCARTHUR, Jeremy Hardman | Director | 2000-03-01 | 2008-06-30 |
| MIDDLETON, Peter Nigel | Director | 2010-05-28 | 2014-02-17 |
| MONTAGUE-FULLER, Richard John | Director | 2022-03-16 | 2022-11-04 |
| MORGAN, Richard Trevor Antony | Director | 2000-03-01 | 2010-06-03 |
| PAGE, David William | Nominee Director | 2000-02-23 | 2000-03-01 |
| PETZOLD, Matthew Andrew | Director | 2015-09-30 | 2019-03-31 |
| SCOTT, William | Director | 2008-06-06 | 2020-02-14 |
| SHENTON, Timothy | Director | 2004-04-07 | 2010-06-03 |
| STOBART, Eric St Clair | Director | 2004-04-01 | 2020-08-05 |
| SYKES, Simon | Director | 2020-04-29 | 2023-03-24 |
| WILTON, Sarah Margaret | Director | 2004-04-01 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marco Capital Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-29 | Active |
| Capita Insurance Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-29 |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-30 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-30 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.