Polunin Capital Partners Limited

Active04132122 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Fund management activities (66300)
Directors
Chi Yee Cherie Tong
Alexandra Claire Silver
Accounts type
Full
Region
Greater London
Address
10 Cavalry Square
London
SW3 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Tong, Chi Yee Cherie
Director · Appointed 1 July 2026
Chinese
Born July 1973 (53)
Silver, Alexandra Claire
Director · Appointed 22 March 2022
British
Born July 1978 (48)
Director · Appointed 4 May 2011
British
Born February 1965 (61)
Director · Appointed 14 June 2001
British
Born September 1966 (60)
Polunin, Douglas Harold Hart
Director · Appointed 14 June 2001
British
Born August 1958 (68)
Mehta, Aditya Singh
Director · Appointed 21 March 2001
Indian
Born November 1966
Officer history (6 former)
1 July 2026
Appointed Tong, Chi Yee Cherie as Director
17 January 2025
Resigned Saunders, William Alexander as Secretary
22 March 2022
Appointed Silver, Alexandra Claire as Director
4 May 2011
Appointed Parsons, Paul Gerhardt Frederic as Director
24 July 2006
Resigned Parsons, Paul Gerhart Frederic as Director
14 June 2001
Appointed Garel-Jones, Julian as Director
14 June 2001
Appointed Polunin, Douglas Harold Hart as Director
14 June 2001
Appointed Parsons, Paul Gerhart Frederic as Director
30 March 2001
Appointed Saunders, William Alexander as Secretary
30 March 2001
Resigned Ofori-Atta, Nadine as Secretary
21 March 2001
Appointed Mehta, Aditya Singh as Director
21 March 2001
Resigned Saunders, William Alexander as Director
14 February 2001
Appointed Saunders, William Alexander as Director
14 February 2001
Appointed Ofori-Atta, Nadine as Secretary
14 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 December 2017
Ceased Douglas Harold Hart Polunin — Owns 25–50% of shares

Financials

Net Assets
£36,234,375
Cash
£30,543,065
Turnover
£39,099,952
Profit Before Tax
£21,637,236
Employees
17
Debt Ratio
17%
Current Ratio
5.9x
Profit Margin
55%
Return on Equity
45%
Balance sheet detail
2024
Fixed Assets£2,128,828
Current Assets£41,337,638
Cash£30,543,065
Creditors (< 1 year)£7,002,348
Net Current Assets£34,335,290
Net Assets£36,234,375
Shareholder Funds£36,234,375

Turnover£39,099,952
Cost of Sales£3,353,513
Gross Profit£35,746,439
Admin Expenses£15,200,586
Staff Costs£7,589,545
Operating Profit£20,390,391
Profit Before Tax£21,637,236
Tax£5,368,186
Profit for Period£16,269,050

What Polunin Capital Partners say about themselves

“Polunin Capital Partners Limited was established in 2001 to provide Emerging Markets Investment Strategies for Institutional Investors.”

— from polunin.co.uk

Filings 94

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
1 July 2026Appointment of a director
20 January 2026Director's details changed
9 January 2026Confirmation statement with no updates27 December 2025
8 September 2025Full accounts31 December 2024
Show all 94 filings

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