---
title: "POLARIS SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a
json: https://whiteintel.dev/api/public/dossier/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a
identifier: oo:GB-COH-14716946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLARIS SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14716946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Polaris Software Limited** — source · `psc:Jb42Vv8zr2TSjsUSyKtCa7VG-Y0` — https://whiteintel.dev/entity/59fcc7cc-77e8-4a64-a19e-56cd0731a7b3

## Ownership & control

### Owners / controllers

- **CLICK FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b4ad9e9-9cc5-5b81-8639-0ae3a0ef8d96
- **CLICK FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b4ad9e9-9cc5-5b81-8639-0ae3a0ef8d96

### Holdings / subsidiaries

- **LEMNOS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cecd0428-0e3a-5192-ab87-d500c137210f
- **FARTHEST GATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2ba25a4-95b6-568b-a087-1b8e1007b086
- **JML SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bfacc97-03e0-5ffb-922b-86533ee9f39b
- **LEMNOS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cecd0428-0e3a-5192-ab87-d500c137210f
- **JML SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bfacc97-03e0-5ffb-922b-86533ee9f39b
- **FARTHEST GATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2ba25a4-95b6-568b-a087-1b8e1007b086
- **POLARIS SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74ab1e3c-7600-5e7c-ba24-2a012b510025

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14716946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-08
- **Registered office:** 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- **SIC:** 74990

### Officers

- DAVIS, James Donal — director · British · appointed 2026-04-01
- MCCALLUM, Kevin James — director · British · appointed 2024-02-13
- UNDERHILL, Tom — director · British · appointed 2025-11-07
- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2023-06-27 · resigned 2024-09-26
- BRADLEY, Richard — director · British · appointed 2024-04-15 · resigned 2025-11-07
- GEE, Martin — director · British · appointed 2024-07-01 · resigned 2025-02-07
- GORRINGE, Richard, Mr. — director · British · appointed 2023-06-29 · resigned 2024-02-13
- PATEL, Mehul — director · British · appointed 2023-03-08 · resigned 2024-05-10
- WALSH, Gregory George Anthony — director · British · appointed 2023-03-08 · resigned 2024-05-10

### Beneficial owners (Persons with Significant Control)

- [Click Finco Limited](https://whiteintel.dev/entity/0b4ad9e9-9cc5-5b81-8639-0ae3a0ef8d96) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14716946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14716946

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLARIS SOFTWARE LIMITED** — https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLARIS SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a · Structured JSON: https://whiteintel.dev/api/public/dossier/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._