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 2
  • 1
    Dhir, Karun
    Investment Professional born in December 1978
    Individual (11 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Karun Dhir
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2017-05-16 ~ 2017-08-11
    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 → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-ganghofer-str. 6, 82031 Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2017-08-11 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AURELIUS FINANCE COMPANY LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,162,053 GBP2023-01-01 ~ 2023-12-31
7,453,570 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
525,841 GBP2023-01-01 ~ 2023-12-31
616,380 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,636,212 GBP2023-01-01 ~ 2023-12-31
6,837,190 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,143,141 GBP2023-01-01 ~ 2023-12-31
1,423,867 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,493,071 GBP2023-01-01 ~ 2023-12-31
5,413,323 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,291 GBP2023-01-01 ~ 2023-12-31
6,521 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,545,189 GBP2023-01-01 ~ 2023-12-31
4,381,073 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,955,173 GBP2023-01-01 ~ 2023-12-31
1,038,771 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
529,579 GBP2023-01-01 ~ 2023-12-31
707 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,425,594 GBP2023-01-01 ~ 2023-12-31
1,038,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,425,594 GBP2023-01-01 ~ 2023-12-31
1,038,064 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,025 GBP2023-12-31
15,894 GBP2022-12-31
Fixed Assets - Investments
57,085,618 GBP2023-12-31
36,955,559 GBP2022-12-31
Fixed Assets
57,096,643 GBP2023-12-31
36,971,453 GBP2022-12-31
Debtors
4,985,587 GBP2023-12-31
5,913,284 GBP2022-12-31
Cash at bank and in hand
2,127,129 GBP2023-12-31
11,187,941 GBP2022-12-31
Current Assets
7,112,716 GBP2023-12-31
17,101,225 GBP2022-12-31
Creditors
Current
54,837,013 GBP2023-12-31
25,406,988 GBP2022-12-31
Net Current Assets/Liabilities
-47,724,297 GBP2023-12-31
-8,305,763 GBP2022-12-31
Total Assets Less Current Liabilities
9,372,346 GBP2023-12-31
28,665,690 GBP2022-12-31
Net Assets/Liabilities
9,368,817 GBP2023-12-31
8,653,223 GBP2022-12-31
Equity
Called up share capital
3,030,948 GBP2023-12-31
4,740,948 GBP2022-12-31
4,840,948 GBP2021-12-31
Retained earnings (accumulated losses)
6,337,869 GBP2023-12-31
3,912,275 GBP2022-12-31
2,874,211 GBP2021-12-31
Equity
9,368,817 GBP2023-12-31
8,653,223 GBP2022-12-31
7,715,159 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,425,594 GBP2023-01-01 ~ 2023-12-31
1,038,064 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,341,118 GBP2023-01-01 ~ 2023-12-31
972,907 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
171,810 GBP2023-01-01 ~ 2023-12-31
130,016 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,761 GBP2023-01-01 ~ 2023-12-31
7,606 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,522,689 GBP2023-01-01 ~ 2023-12-31
1,110,529 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Director Remuneration
248,512 GBP2023-01-01 ~ 2023-12-31
350,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,869 GBP2023-01-01 ~ 2023-12-31
3,586 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
46,038 GBP2023-01-01 ~ 2023-12-31
8,850 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
529,579 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
738,793 GBP2023-01-01 ~ 2023-12-31
197,366 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,769 GBP2023-12-31
7,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
11,025 GBP2023-12-31
15,894 GBP2022-12-31
Investments in Group Undertakings
1,001 GBP2023-12-31
1,002 GBP2022-12-31
Other Investments Other Than Loans
4,347 GBP2023-12-31
4,347 GBP2022-12-31
Amounts invested in assets
57,085,618 GBP2023-12-31
36,955,559 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2023-12-31
1,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,023,790 GBP2023-12-31
522,051 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
779,736 GBP2023-12-31
780,035 GBP2022-12-31
Prepayments
Current
51,246 GBP2023-12-31
111,198 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,985,587 GBP2023-12-31
5,913,284 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,344 GBP2023-12-31
112,620 GBP2022-12-31
Amounts owed to group undertakings
Current
19,060,941 GBP2023-12-31
18,354,052 GBP2022-12-31
Corporation Tax Payable
Current
529,579 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,937 GBP2023-12-31
26,527 GBP2022-12-31
Other Creditors
Current
2,055 GBP2023-12-31
1,642 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,209,247 GBP2023-12-31
372,574 GBP2022-12-31
Accrued Liabilities
Current
558,126 GBP2023-12-31
371,419 GBP2022-12-31
Amounts owed to group undertakings
Non-current
10,109,010 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,529 GBP2023-12-31
3,529 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
8,551,947 shares2023-12-31
Related profiles found in government register
  • AURELIUS FINANCE COMPANY LIMITED
    Info
    Registered number 10773394
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • AURELIUS FINANCE COMPANY LIMITED
    S
    Registered number missing
    6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
    Limited Company
    CIF 1
    Partnership Limited By Shares Under English Law
    CIF 2
  • AURELIUS FINANCE COMPANY LIMITED
    S
    Registered number missing
    6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -257,217 GBP2023-12-31
    Person with significant control
    2020-03-26 ~ 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
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-02 ~ dissolved
    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
  • 3
    AURELIUS ZETA LIMITED - 2019-10-14
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,370 GBP2023-12-31
    Person with significant control
    2017-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    13 Frensham Road, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,701 GBP2017-12-31
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    6th Floor 33 Glasshouse Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,223,390 GBP2019-12-31
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    AURELIUS OMEGA LIMITED - 2018-08-17
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,582,792 GBP2019-12-31
    Person with significant control
    2016-07-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,505,157 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    KEMFINE UK LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,162,368 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    192 Altrincham Road, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-19 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    BX3 TRADING LIMITED - 2014-11-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG WORLD INDUSTRIES LIMITED - 2020-06-26
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Kingsway South Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    895,985 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2017-03-17
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -257,217 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2020-03-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,561 GBP2022-03-31
    Person with significant control
    2020-09-09 ~ 2021-10-22
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,628 GBP2023-12-31
    Person with significant control
    2020-09-09 ~ 2020-09-09
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    118,190 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2017-08-11 ~ 2017-08-11
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,173,239 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,483 GBP2023-12-31
    Person with significant control
    2016-07-19 ~ 2021-05-11
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    BOOK CLUB ASSOCIATES LIMITED - 2003-10-29
    BURGINHALL 1033 LIMITED - 1998-05-26
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    AURELIUS DELTA LIMITED - 2020-06-10
    6th Floor 33, Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    935 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2020-06-10
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    BOOK CLUB ASSOCIATES LIMITED - 2009-10-05
    BERTELSMANN BOOKS AND MAGAZINES LIMITED - 2003-10-29
    BERTLESMANN BOOKS AND MAGAZINES LIMITED - 1987-06-12
    BURGINHALL 122 LIMITED - 1987-06-04
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,711 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    AURELIUS GAMMA LIMITED - 2024-06-07
    TTHG2 LIMITED - 2019-06-10
    AURELIUS GAMMA LIMITED - 2019-06-06
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,162,616 GBP2021-12-31
    Person with significant control
    2017-07-27 ~ 2017-07-27
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-07-19 ~ 2019-12-30
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-07-19 ~ 2019-12-30
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,817,412 GBP2019-12-31
    Person with significant control
    2016-07-11 ~ 2020-12-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    ECIT DEVELOPMENT LIMITED - 2019-04-03
    AURELIUS ECIT DEVELOPMENT LIMITED - 2017-09-08
    501 Beaumont Leys Lane, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,578,687 GBP2021-12-31
    Person with significant control
    2016-12-13 ~ 2016-12-13
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    AURELIUS PHI LIMITED - 2018-05-31
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-07-18 ~ 2017-09-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    6th Floor 33 Glasshouse Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,554 GBP2023-12-31
    Person with significant control
    2016-06-14 ~ 2016-06-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.