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 3
  • 1
    Taeubl, Matthias
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2016-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2017-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    AURELIUS FINANCE COMPANY LIMITED
    Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-ganghofer-str. 6, 82031 Gruenwald, Munich, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-05-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Simon, Daniel John Ford
    Investment Associate born in March 1988
    Individual (11 offsprings)
    Officer
    2016-05-25 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (28 offsprings)
    Officer
    2016-06-07 ~ 2016-07-18
    OF - Director → CIF 0
parent relation
Company in focus

AURELIUS SIGMA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Operating Profit/Loss
-110,809 GBP2019-01-01 ~ 2019-12-31
-214,361 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-436,885 GBP2019-01-01 ~ 2019-12-31
-653,990 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-547,694 GBP2019-01-01 ~ 2019-12-31
-6,835,684 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-547,694 GBP2019-01-01 ~ 2019-12-31
-6,886,684 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
276,232 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-547,694 GBP2019-01-01 ~ 2019-12-31
-6,886,684 GBP2018-01-01 ~ 2018-12-31
Debtors
746 GBP2019-12-31
7,276,072 GBP2018-12-31
Cash at bank and in hand
27,757 GBP2019-12-31
138,298 GBP2018-12-31
Current Assets
28,503 GBP2019-12-31
7,414,370 GBP2018-12-31
Creditors
Current
7,251,893 GBP2019-12-31
14,090,066 GBP2018-12-31
Net Current Assets/Liabilities
-7,223,390 GBP2019-12-31
-6,675,696 GBP2018-12-31
Total Assets Less Current Liabilities
-7,223,390 GBP2019-12-31
-6,675,696 GBP2018-12-31
Equity
Called up share capital
704,062 GBP2019-12-31
704,062 GBP2018-12-31
704,062 GBP2017-12-31
Retained earnings (accumulated losses)
-7,927,452 GBP2019-12-31
-7,379,758 GBP2018-12-31
-493,074 GBP2017-12-31
Equity
-7,223,390 GBP2019-12-31
-6,675,696 GBP2018-12-31
210,988 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-547,694 GBP2019-01-01 ~ 2019-12-31
-6,886,684 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,500 GBP2019-01-01 ~ 2019-12-31
4,350 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-104,062 GBP2019-01-01 ~ 2019-12-31
-1,298,780 GBP2018-01-01 ~ 2018-12-31
Amount of value-added tax that is recoverable
Current
746 GBP2019-12-31
3,038 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
746 GBP2019-12-31
7,276,072 GBP2018-12-31
Trade Creditors/Trade Payables
Current
105 GBP2019-12-31
3,459 GBP2018-12-31
Amounts owed to group undertakings
Current
7,242,958 GBP2019-12-31
14,079,108 GBP2018-12-31
Accrued Liabilities
Current
8,830 GBP2019-12-31
7,499 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,062 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-547,694 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • AURELIUS SIGMA LIMITED
    Info
    Registered number 10198559
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2016-05-25 and dissolved on 2021-09-07 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • AURELIUS SIGMA LIMITED
    S
    Registered number 10198559
    6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.