GB · Person with significant control

Mariusz Leslaw Poltorak

Mariusz Leslaw Poltorak is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Mariusz Leslaw Poltorak
Type
Individual
Nationality
Polish
Country of residence
England
Year of birth
1961
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mariusz Leslaw Poltorak's companies

  • Mariusz Leslaw Poltorak owns 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (7), other business support service activities n.e.c. (6) and accounting and auditing activities (2).
  • Registered offices in Carshalton (3), Rotherham (3) and London (2).
  • The companies were incorporated between 2010 and 2021.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Mariusz Leslaw Poltorak as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SMARTACCO.COM LTD
12355650 · Private Limited Company
Active9 December 2019RotherhamAccounting and auditing activities; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares8 November 2021
LEXEA BOOKKEEPING LTD
13292962 · Private Limited Company
Active25 March 2021RotherhamManagement consultancy activities other than financial management; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares25 March 2021
LEXEA LEGAL LTD
12726597 · Private Limited Company
Active7 July 2020RotherhamManagement consultancy activities other than financial management; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares7 July 2020
AUXILIO DUO LTD
12585553 · Private Limited Company
Active5 May 2020LondonManagement consultancy activities other than financial management; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm13 May 2020
LEXEA LTD
10036961 · Private Limited Company
Active2 March 2016LondonAccounting and auditing activities; Tax consultancy; Management consultancy activities other than financial management; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm11 May 2020
KPF INVESTMENTS & CONSULTING LTD
07373163 · Private Limited Company
Active13 September 2010CarshaltonManagement consultancy activities other than financial management; Other business support service activities n.e.c.Owns 75% or more of the shares13 September 2016
BILLOW LIMITED
09196167 · Private Limited Company
Active30 August 2014CarshaltonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights30 August 2016
PROINCO LIMITED
10040753 · Private Limited Company
Active3 March 2016CarshaltonManagement consultancy activities other than financial managementOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Mariusz Leslaw Poltorak was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DESILOVE LTD
08723298 · Private Limited Company
Owns more than 50% but less than 75% of the shares1 September 20191 September 2019

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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