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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 1
  • 1, Bromley Lane, Chislehurst, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Whitaker, Kimberley Louise
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Depken, Ekhard
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-str., 82031 Gruenwald, Germany
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AURELIUS ETA UK INVESTMENTS LIMITED

Previous name
AURELIUS ETA UK INVESTMENTS LIMITED - 2025-12-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cost of Sales
1,062 GBP2024-01-01 ~ 2024-12-31
6,797 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,062 GBP2024-01-01 ~ 2024-12-31
-6,797 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
26,177 GBP2024-01-01 ~ 2024-12-31
30,673 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-27,239 GBP2024-01-01 ~ 2024-12-31
-37,470 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-27,239 GBP2024-01-01 ~ 2024-12-31
162,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-27,239 GBP2024-01-01 ~ 2024-12-31
162,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-27,239 GBP2024-01-01 ~ 2024-12-31
162,530 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
951 GBP2024-12-31
951 GBP2023-12-31
Debtors
24,341 GBP2024-12-31
27,380 GBP2023-12-31
Cash at bank and in hand
79,228 GBP2024-12-31
100,746 GBP2023-12-31
Current Assets
103,569 GBP2024-12-31
128,126 GBP2023-12-31
Creditors
Current
13,569 GBP2024-12-31
10,887 GBP2023-12-31
Net Current Assets/Liabilities
90,000 GBP2024-12-31
117,239 GBP2023-12-31
Total Assets Less Current Liabilities
90,951 GBP2024-12-31
118,190 GBP2023-12-31
Equity
Called up share capital
3,029,573 GBP2024-12-31
3,029,573 GBP2023-12-31
3,029,573 GBP2022-12-31
Share premium
499,999 GBP2024-12-31
499,999 GBP2023-12-31
499,999 GBP2022-12-31
Retained earnings (accumulated losses)
-3,438,621 GBP2024-12-31
-3,411,382 GBP2023-12-31
-3,573,912 GBP2022-12-31
Equity
90,951 GBP2024-12-31
118,190 GBP2023-12-31
-44,340 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-27,239 GBP2024-01-01 ~ 2024-12-31
162,530 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,180 GBP2024-01-01 ~ 2024-12-31
10,493 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
200 GBP2024-01-01 ~ 2024-12-31
186 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,380 GBP2024-01-01 ~ 2024-12-31
10,679 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Director Remuneration
10,180 GBP2024-01-01 ~ 2024-12-31
10,493 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,400 GBP2024-01-01 ~ 2024-12-31
6,750 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,810 GBP2024-01-01 ~ 2024-12-31
38,227 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
951 GBP2023-12-31
Investments in Group Undertakings
951 GBP2024-12-31
951 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,523 GBP2024-12-31
25,789 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
818 GBP2024-12-31
1,591 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,341 GBP2024-12-31
Current, Amounts falling due within one year
27,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
833 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14 GBP2024-12-31
19 GBP2023-12-31
Accrued Liabilities
Current
11,462 GBP2024-12-31
9,942 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,029,573 shares2024-12-31
Related profiles found in government register
  • AURELIUS ETA UK INVESTMENTS LIMITED
    Info
    AURELIUS ETA UK INVESTMENTS LIMITED - 2025-12-08
    Registered number 09306872
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AURELIUS ETA UK INVESTMENTS LIMITED
    S
    Registered number 09306872
    1, Savile Row, London, England, W1S 3JR
    Companies Act 2006 in Companies House, Cardiff, England
    CIF 1 CIF 2
  • AURELIUS ETA UK INVESTMENTS LIMITED
    S
    Registered number 09306872
    6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    AURELIUS DELTA LIMITED - 2020-06-10
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2024-12-31
    Person with significant control
    2020-06-10 ~ 2025-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COMBINE ASSET LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,360,722 GBP2024-12-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    COMBINE HOLDING LIMITED - 2025-11-27
    33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-29 ~ 2025-11-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TRANSFORM HOSPITAL GROUP LIMITED - 2022-10-10
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,590,657 GBP2021-12-31
    Person with significant control
    2019-04-08 ~ 2022-08-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.