Polygon Digital Solutions Ltd
- Company number
- 06557609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2008
- Nature of business
- Other information technology service activities
- Corporate group
- R3 Polygon UK Ltd (5 companies)
Registered office
Previous names
- Caption Data Limited (until 16 Mar 2024)
- Select Search Limited (until 18 Aug 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2022 |
| Mr Jonathan Edmund Penn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2022 |
| R3 Polygon Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,409,759 | £51,102 | 0 |
| 31 Dec 2024 | -£342,303 | £21,597 | 0 |
| 31 Dec 2023 | - | £15,599 | 16 |
| 31 Dec 2022 | - | - | - |
| 30 Apr 2022 | £91,976 | £42,444 | 11 |
| 30 Apr 2021 | -£146,604 | £75,738 | 14 |
| 30 Apr 2020 | -£135,142 | £38,858 | 16 |
| 30 Apr 2019 | £29,512 | £14,096 | - |
| 30 Apr 2018 | £62,898 | £71,851 | - |
| 30 Apr 2017 | - | £2,977 | - |
| 30 Apr 2016 | - | £4,374 | - |
| 30 Apr 2015 | - | £8,216 | - |
| 31 Jul 2014 | - | £5,203 | - |
| 31 Jul 2013 | - | £9,979 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £1,030 | £3,098 | - |
Connections
Owned by
Polygon Digital Solutions Ltd → R3 Polygon UK Ltd