Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Polsource Ltd
- Incorporated
- 16 August 2016 (10 years)
- Previously known as
- Pscloud Ltd (until 14 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- (C/o) Salvares Jbs UK LtdNiddry Lodge51 Holland StreetLondonW8 7JB
Officers 2 active
Officer details are public data from the Companies House register.
German
Born March 1970 (56)
American
Born January 1963 (63)
Officer history (6 former)
31 May 2026
13 December 2024
13 December 2024
30 March 2023
16 March 2023
Resigned Falconer, David Michael as Director
18 January 2022
Appointed Falconer, David Michael as Director
31 December 2021
Resigned Bartkowski, Adam as Director
2 April 2021
Resigned Falconer, David Michael as Director
2 April 2021
16 March 2021
23 April 2018
Appointed Falconer, David Michael as Director
21 November 2017
Resigned Andrew, Paul Robin as Director
16 August 2016
Appointed Andrew, Paul Robin as Director
16 August 2016
Appointed Bartkowski, Adam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04832183
Former controllers (6)
1 October 2025
Ceased Epam Systems, Inc. — Owns 75–100% of shares
2 April 2021
Ceased Adam Bartkowski — Owns 75–100% of shares
16 March 2021
Ceased Paul Robin Andrew — Owns 25–50% of shares
23 April 2018
Ceased David Michael Falconer — Right to appoint and remove directors
21 November 2017
Ceased Paul Robin Andrew — Owns 25–50% of shares
15 August 2017
Ceased Polsource SA — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Polsource Ltd This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £446,771
- down £193,501 (30%)
- Cash
- £236,861
- down £130,163 (35%)
- Employees
- 22
- no change
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £3,488,765 |
| Debtors | £3,251,904 |
| Cash | £236,861 |
| Creditors (< 1 year) | £3,087,887 |
| Net Current Assets | £400,878 |
| Net Assets | £446,771 |
| Shareholder Funds | £446,771 |
Filings
Filing history not loaded yet. See it on Companies House
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