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
  • Nagler, Tristan Howard
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Schafer, Lothar Bernhard
    Company Director born in July 1965
    Individual
    Officer
    2018-07-24 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig Ganghofer Strasse, Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2017-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

AURELIUS ALPHA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
88,629 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,087 GBP2023-01-01 ~ 2023-12-31
141,637 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-1,087 GBP2023-01-01 ~ 2023-12-31
-53,008 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
12,637 GBP2023-01-01 ~ 2023-12-31
-73,838 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-13,724 GBP2023-01-01 ~ 2023-12-31
20,830 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,669 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
5,893 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,724 GBP2023-01-01 ~ 2023-12-31
36,606 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,724 GBP2023-01-01 ~ 2023-12-31
36,606 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-13,724 GBP2023-01-01 ~ 2023-12-31
36,606 GBP2022-01-01 ~ 2022-12-31
Debtors
451,519 GBP2023-12-31
1,451,482 GBP2022-12-31
Cash at bank and in hand
452,439 GBP2023-12-31
504,063 GBP2022-12-31
Current Assets
903,958 GBP2023-12-31
1,955,545 GBP2022-12-31
Creditors
Current
7,973 GBP2023-12-31
45,836 GBP2022-12-31
Net Current Assets/Liabilities
895,985 GBP2023-12-31
1,909,709 GBP2022-12-31
Total Assets Less Current Liabilities
895,985 GBP2023-12-31
1,909,709 GBP2022-12-31
Equity
Called up share capital
710,001 GBP2023-12-31
1,710,001 GBP2022-12-31
4,210,001 GBP2021-12-31
Share premium
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
165,984 GBP2023-12-31
179,708 GBP2022-12-31
143,102 GBP2021-12-31
Equity
895,985 GBP2023-12-31
1,909,709 GBP2022-12-31
4,373,103 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,724 GBP2023-01-01 ~ 2023-12-31
36,606 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
2,250 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
451,335 GBP2023-12-31
1,451,335 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
184 GBP2023-12-31
147 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
451,519 GBP2023-12-31
1,451,482 GBP2022-12-31
Trade Creditors/Trade Payables
Current
956 GBP2023-12-31
773 GBP2022-12-31
Amounts owed to group undertakings
Current
38,252 GBP2022-12-31
Accrued Liabilities
Current
7,017 GBP2023-12-31
6,811 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
710,001 shares2023-12-31
Related profiles found in government register
  • AURELIUS ALPHA LIMITED
    Info
    Registered number 10676634
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2017-03-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • AURELIUS ALPHA LIMITED
    S
    Registered number 10676634
    6th Floor, 33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 10 offsprings)
    Person with significant control
    2018-07-24 ~ 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.