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Companies House/Clitheroe/Company profile

POLYGON FINANCIAL LTD

Active
05422562·incorporated 2005-04-12

POLYGON FINANCIAL LTD is an active UK private limited company, incorporated on 12 April 2005 at Companies House (number 05422562; OpenRegistry canonical ID GB-05422562-polygon-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-12
Registered Address
POLYGON HOUSE, 34 WELLGATE, CLITHEROE, LANCASHIRE, BB7 2DP
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of POLYGON FINANCIAL LTD

Financials

Check financials of POLYGON FINANCIAL LTD

Filings

Check filing history of POLYGON FINANCIAL LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

POLYGON FINANCIAL LTD has 2 persons with significant control on file:

  • Mr Ashley Dean Parry born 1983 resident in United Kingdom, British national. Notified 2021-04-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Paul Edison Lewis born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Kevin Jackson Crook born 1953 resident in England, British national. Notified 2017-04-12. Ceased 2021-04-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in Clitheroe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05422562.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.