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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£741K

USD 991,000

-25.3% vs 2023

Net assets

£744K

USD 995,000

-72.7% vs 2023

Employees

2

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £12,261,000£25,867,000£31,600,000USD 12,770,000£19,189,654
Operating profit USD 9,721,163£19,148,539
Profit before tax
Net profit £11,616,000£25,730,000£29,501,000USD 13,004,000
Cash £824,000£538,000£850,000USD 992,000£740,824
Total assets less current liabilities USD 2,721,088£743,814
Net assets USD 2,721,088£743,814
Equity USD 2,721,088£743,814
Average employees 00002
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. 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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 76.1%99.8%
Net margin 94.7%99.5%93.4%101.8%
Return on capital employed 357.3%2574.4%

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

  1. RGPD LLP 2013-01-29 → present
  2. POLYGON CB PARTNERS LLP 2009-01-13 → 2013-01-29
  3. POLYGON NEW OPPORTUNITIES LLP 2008-11-03 → 2009-01-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The partners have made an assessment of the partnership's ability to continue as a going concern and have no reason to believe that the business will not be a going concern for twelve months from the date these financial statements were available to be issued, given the forecast future expenses and its considerable liquid assets available to fund those future expenses for many years.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
DEAR, Patrick Giles Gauntlet Llp Designated Member 2008-11-03 Jun 1961
GRIFFITH, Reade Eugene Llp Designated Member 2008-11-03 Apr 1965
Show 2 resigned officers
Name Role Appointed Resigned
HUMPHRIES, Mike Llp Member 2009-01-01 2012-12-31
POLYGON CB MANAGEMENT LIMITED Corporate Llp Member 2009-05-13 2012-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Reade Eugene Griffith Individual voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership 2016-04-06 Active
Mr Patrick Giles Gauntlet Dear Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-11-11 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2024-11-13 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full PDF
2023-11-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AA accounts Accounts with accounts type full
2022-11-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 AA accounts Accounts with accounts type full PDF
2021-11-08 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-09 AA accounts Accounts with accounts type full
2020-12-04 AA accounts Accounts with accounts type full
2020-11-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-18 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-28 AA accounts Accounts with accounts type full
2018-11-15 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-17 AA accounts Accounts with accounts type full
2017-11-13 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-27 AA accounts Accounts with accounts type full
2016-11-10 LLCS01 confirmation-statement Confirmation statement with updates PDF
2016-07-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page