PE

POLICY EXPERT LIMITED

Active

Company number 15941270

London, United Kingdom · Incorporated 6 September 2024

110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£505,415,932
Shares allotted
505,415,932
Latest round
11 March 2025

Company history

Previous company names

FIREBIRD MIDCO LIMITED · 6 September 2024 – 12 December 2025

Company overview

**POLICY EXPERT LIMITED** (Company No. 15941270) is an active private limited company incorporated on 6 September 2024 under the jurisdiction of England and Wales. The company is registered at 110 Bishopsgate, London, EC2N 4AY, and its principal activity is given as 64209 (Activities of other holding companies n.e.c.).

It is currently controlled by two persons of significant control: Cinven Partnership LLP (notified 6 September 2024) and Abu Dhabi Investment Authority (notified 8 January 2025), both exercising significant influence or control.

The board consists of two British directors, Kevin David Chidwick and Stephen Nicholas Hardy, both appointed on 8 January 2025. Stephen Stewart Wright acts as company secretary, appointed on 13 May 2025.

The most recent accounts filed are group accounts for the period ended 31 December 2025. The company has no charges and no history of insolvency. A change of name certificate was filed on 12 December 2025. The confirmation statement was last made up to 5 September 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • FIREBIRD JERSEY NEWCO LIMITED (100.0%)
Total shares
405,415,933
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 405,415,933 GBP £1.000
Total 405,415,933

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIREBIRD JERSEY NEWCO LIMITED ORDINARY 405,415,933 100.00% 405,415,933 100.00%
Total 405,415,933 100% 405,415,933 100%

Officers

No officers on record.

Persons with significant control

PS
Abu Dhabi Investment Authority
Significant Influence Or Control
8 January 2025
PS
Cinven Partnership Llp
Significant Influence Or Control
6 September 2024

Funding

1 funding round
11 March 2025
ORDINARY · 505,415,932 shares allotted
£505,415,932
Total (1 round, 505,415,932 shares)
£505,415,932

Filing history

Accounts With Accounts Type Group
Accounts
12 April 2026 View
Certificate Change Of Name Company
Change Of Name
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Resolution
Resolution
22 April 2025 View
Legacy
Insolvency
22 April 2025 View
Legacy
Capital
22 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2024 View
Incorporation Company
Incorporation
6 September 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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