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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
King, Victoria Louisa
Born in March 1985Individual (3 offsprings)Officer2021-08-01 ~ 2022-07-29OF - Director → CIF 0 - 2
Hall, Spencer John
Born in August 1973Individual (104 offsprings)Officer2016-03-07 ~ 2023-09-27OF - Director → CIF 0Mr Spencer John Hall
Born in August 1973Individual (104 offsprings)Person with significant control2016-04-06 ~ 2023-09-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hall, John Finlay
Born in September 1946Individual (5 offsprings)Officer2023-09-27 ~ nowOF - Director → CIF 0 - 44, Wimpole Street, London, EnglandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2020-04-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5
AURIA@WIMPOLE STREET LTD
0799071282, St John Street, London, United KingdomDissolved Corporate (5 parents, 527 offsprings)Officer2016-03-07 ~ 2023-07-11OF - Secretary → CIF 0 - 6S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30PAGES DEVELOPMENTS LIMITED - 2015-02-20C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Officer2023-07-11 ~ nowOF - Secretary → CIF 0
Company in focus
AURIA GROUP LIMITED
Period: 2016-03-07 ~ now
Company number: 10046963 08116387... (more)
Registered name
AURIA GROUP LIMITED - now 08116387... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
18,186 GBP2023-03-31
18,186 GBP2022-03-31
Fixed Assets
18,186 GBP2023-03-31
18,186 GBP2022-03-31
Debtors
171,546 GBP2023-03-31
57,041 GBP2022-03-31
Cash at bank and in hand
175,886 GBP2023-03-31
318,754 GBP2022-03-31
Current Assets
347,432 GBP2023-03-31
375,795 GBP2022-03-31
Net Current Assets/Liabilities
78,506 GBP2023-03-31
227,505 GBP2022-03-31
Total Assets Less Current Liabilities
96,692 GBP2023-03-31
245,691 GBP2022-03-31
Net Assets/Liabilities
96,692 GBP2023-03-31
200,322 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
96,592 GBP2023-03-31
200,222 GBP2022-03-31
Equity
96,692 GBP2023-03-31
200,322 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
166,076 GBP2023-03-31
56,992 GBP2022-03-31
Other Debtors
Amounts falling due within one year
49 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,470 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
166,577 GBP2023-03-31
50,235 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
102,349 GBP2023-03-31
74,606 GBP2022-03-31
Other Creditors
Amounts falling due within one year
23,449 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
45,369 GBP2022-03-31
Related profiles found in government register
- Registered number 10046963
AURIA GROUP LIMITED
InfoC/o Auria, 48 Warwick Street, London W1B 5AWPRIVATE LIMITED COMPANY incorporated on 2016-03-07 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 AURIA GROUP LIMITED
SRegistered number 100463634, Wimpole Street, London, England, W1G 9SHCOMPANIES HOUSECIF 1AURIA GROUP LIMITED
SRegistered number 100463634, Wimpole Street, London, England, W1G 9SHEnglish in Companies House, United KingdomCIF 2Ltd in Companies House, United KingdomCIF 3
Offspring entities and appointments
12
- 1AURIA RECOVERY LLP - 2016-03-04St Clement's House, 27 Clements Lane, London St. Clement's House, 27 Clements Lane, London, EnglandActive Corporate (4 parents)Person with significant control2017-11-06 ~ 2017-11-06CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-11-06 ~ 2019-04-26CIF 1 - LLP Designated Member → ME
- 24 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AURIA ACCOUNTANCY (HERTS) LTD
12082920C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 49 offsprings)Person with significant control2019-07-04 ~ 2022-03-17CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30PAGES DEVELOPMENTS LIMITED - 2015-02-20C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (6 parents, 178 offsprings)Person with significant control2016-04-06 ~ 2022-01-30CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5
AURIA MANAGEMENT (SIX) COMMERCIAL LIMITED
- 2019-03-09 10047915AURIA SPORTS MANAGEMENT LIMITED - 2016-10-20C/o Auria, 48 Warwick Street, London Picadilly Circus, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6
AURIA CONCIERGE LIMITED
101129734 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-08 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 8
AURIA RECRUITMENT LIMITED
100565644 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9
AURIA TAXATION LIMITED
0767151882 St John Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-15 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 10
AURIA THE AGENCY LIMITED
082433544 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-10-07 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
AURIA WORLD LIMITED
106785784 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-20 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 12HORSERADISH MEDIA LIMITED - now
AURIA MEDIA LIMITED
- 2017-04-05 102961014 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-07-26 ~ 2016-07-27CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.