The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lu, Yongqiang
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr. Yongqiang Lu
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ji, Ting
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lu, Yongqiang
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Mak, Tung Wing
    Finance Director born in December 1965
    Individual
    Officer
    2019-08-23 ~ 2020-11-30
    OF - Director → CIF 0
    Mak, Tung Wing
    Individual
    Officer
    2016-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    Ng, Sze Hang, Mr.
    Director born in May 1965
    Individual
    Officer
    2012-11-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (2 parents, 330 offsprings)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2012-03-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 5
    Novasage Chambers, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AETOS CAPITAL GROUP (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-478,787 GBP2023-04-01 ~ 2024-03-31
-398,875 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,774 GBP2023-04-01 ~ 2024-03-31
862 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,408 GBP2023-04-01 ~ 2024-03-31
1,004 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,408 GBP2023-04-01 ~ 2024-03-31
1,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,144 GBP2024-03-31
0 GBP2023-03-31
Debtors
76,350 GBP2024-03-31
53,510 GBP2023-03-31
Cash at bank and in hand
311,767 GBP2024-03-31
345,869 GBP2023-03-31
Current Assets
388,117 GBP2024-03-31
399,379 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,548 GBP2024-03-31
-14,074 GBP2023-03-31
Net Current Assets/Liabilities
374,569 GBP2024-03-31
385,305 GBP2023-03-31
Total Assets Less Current Liabilities
387,713 GBP2024-03-31
385,305 GBP2023-03-31
Equity
Called up share capital
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
2,250,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,862,287 GBP2024-03-31
-1,864,695 GBP2023-03-31
-1,865,699 GBP2022-03-31
Equity
387,713 GBP2024-03-31
385,305 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,408 GBP2023-04-01 ~ 2024-03-31
1,004 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,500 GBP2023-04-01 ~ 2024-03-31
7,100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Wages/Salaries
277,867 GBP2023-04-01 ~ 2024-03-31
285,964 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,843 GBP2023-04-01 ~ 2024-03-31
6,664 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
311,042 GBP2023-04-01 ~ 2024-03-31
321,968 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
61,375 GBP2023-04-01 ~ 2024-03-31
66,213 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,000 GBP2024-03-31
0 GBP2023-03-31
Computers
77,902 GBP2024-03-31
71,171 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
87,902 GBP2024-03-31
71,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,083 GBP2024-03-31
0 GBP2023-03-31
Computers
72,675 GBP2024-03-31
71,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,758 GBP2024-03-31
71,171 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,083 GBP2023-04-01 ~ 2024-03-31
Computers
1,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,917 GBP2024-03-31
0 GBP2023-03-31
Computers
5,227 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
65,024 GBP2024-03-31
41,650 GBP2023-03-31
Other Debtors
Current
11,326 GBP2024-03-31
11,860 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
76,350 GBP2024-03-31
53,510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,016 GBP2024-03-31
7,074 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,532 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current
13,548 GBP2024-03-31
14,074 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,420 GBP2024-03-31
27,420 GBP2023-03-31
Between two and five year
61,420 GBP2024-03-31
88,841 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,840 GBP2024-03-31
116,261 GBP2023-03-31
  • AETOS CAPITAL GROUP (UK) LIMITED
    Info
    Registered number 07972720
    Aetos Capital Group (uk) Limited 4th Floor, Silverstream House, 45 Fitzroy Street,fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2012-03-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.