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
  • Depken, Ekhard
    Ceo born in November 1965
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Whitaker, Kimberley Louise
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2015-06-10
    OF - director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-str., 82031 Gruenwald, Germany
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AURELIUS ETA UK INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
176,111 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,797 GBP2023-01-01 ~ 2023-12-31
167,137 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-6,797 GBP2023-01-01 ~ 2023-12-31
8,974 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
30,673 GBP2023-01-01 ~ 2023-12-31
4,342,294 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-37,470 GBP2023-01-01 ~ 2023-12-31
-4,333,320 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,250 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
402 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
162,530 GBP2023-01-01 ~ 2023-12-31
-4,321,472 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
162,530 GBP2023-01-01 ~ 2023-12-31
-4,321,472 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
162,530 GBP2023-01-01 ~ 2023-12-31
-4,321,472 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
951 GBP2023-12-31
951 GBP2022-12-31
Debtors
27,380 GBP2023-12-31
1,132 GBP2022-12-31
Cash at bank and in hand
100,746 GBP2023-12-31
189,718 GBP2022-12-31
Current Assets
128,126 GBP2023-12-31
190,850 GBP2022-12-31
Creditors
Current
10,887 GBP2023-12-31
236,141 GBP2022-12-31
Net Current Assets/Liabilities
117,239 GBP2023-12-31
-45,291 GBP2022-12-31
Total Assets Less Current Liabilities
118,190 GBP2023-12-31
-44,340 GBP2022-12-31
Equity
Called up share capital
3,029,573 GBP2023-12-31
3,029,573 GBP2022-12-31
891,001 GBP2021-12-31
Share premium
499,999 GBP2023-12-31
499,999 GBP2022-12-31
499,999 GBP2021-12-31
Retained earnings (accumulated losses)
-3,411,382 GBP2023-12-31
-3,573,912 GBP2022-12-31
747,560 GBP2021-12-31
Equity
118,190 GBP2023-12-31
-44,340 GBP2022-12-31
2,138,560 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,138,572 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,138,572 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
162,530 GBP2023-01-01 ~ 2023-12-31
-4,321,472 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
10,493 GBP2023-01-01 ~ 2023-12-31
10,239 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
186 GBP2023-01-01 ~ 2023-12-31
168 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,679 GBP2023-01-01 ~ 2023-12-31
10,407 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Director Remuneration
10,493 GBP2023-01-01 ~ 2023-12-31
10,239 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,750 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
951 GBP2022-12-31
Investments in Group Undertakings
951 GBP2023-12-31
951 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
25,789 GBP2023-12-31
Other Debtors
Current
942 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,591 GBP2023-12-31
190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,380 GBP2023-12-31
1,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
833 GBP2023-12-31
815 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
172,787 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19 GBP2023-12-31
18 GBP2022-12-31
Accrued Liabilities
Current
9,942 GBP2023-12-31
62,430 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,029,573 shares2023-12-31
Related profiles found in government register
  • AURELIUS ETA UK INVESTMENTS LIMITED
    Info
    Registered number 09306872
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2014-11-12 (10 years 7 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 3
  • 1
    AURELIUS DELTA LIMITED - 2020-06-10
    6th Floor 33, Glasshouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    935 GBP2023-12-31
    Person with significant control
    2020-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    6th Floor 33, Glasshouse Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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 2
  • 1
    6th Floor 33, Glasshouse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,459,162 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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