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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
  • Dhir, Karun
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-03-10
    OF - Director → CIF 0
parent relation
Company in focus

AURELIUS IMPALA HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
10,632 GBP2024-01-01 ~ 2024-12-31
10,928 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-10,632 GBP2024-01-01 ~ 2024-12-31
-10,928 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
213,497 GBP2024-01-01 ~ 2024-12-31
11,415 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
213,497 GBP2024-01-01 ~ 2024-12-31
11,415 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,632 GBP2024-01-01 ~ 2024-12-31
-10,928 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,632 GBP2024-01-01 ~ 2024-12-31
-10,928 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-27,094 GBP2024-12-31
-16,462 GBP2023-12-31
-5,534 GBP2022-12-31
Fixed Assets - Investments
399,219 GBP2024-12-31
399,219 GBP2023-12-31
Debtors
3,943,693 GBP2024-12-31
1,305,319 GBP2023-12-31
Creditors
Current
3,970,787 GBP2024-12-31
1,321,781 GBP2023-12-31
Net Current Assets/Liabilities
-27,094 GBP2024-12-31
-16,462 GBP2023-12-31
Total Assets Less Current Liabilities
372,125 GBP2024-12-31
382,757 GBP2023-12-31
Equity
Called up share capital
399,219 GBP2024-12-31
399,219 GBP2023-12-31
Equity
372,125 GBP2024-12-31
382,757 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,860 GBP2024-01-01 ~ 2024-12-31
5,550 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,658 GBP2024-01-01 ~ 2024-12-31
-2,570 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
399,219 GBP2023-12-31
Investments in Group Undertakings
399,219 GBP2024-12-31
399,219 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,943,693 GBP2024-12-31
1,305,319 GBP2023-12-31
Trade Creditors/Trade Payables
Current
986 GBP2024-12-31
Amounts owed to group undertakings
Current
3,960,382 GBP2024-12-31
1,311,919 GBP2023-12-31
Accrued Liabilities
Current
9,419 GBP2024-12-31
9,862 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,632 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AURELIUS IMPALA HOLDING LIMITED
    Info
    Registered number 13966710
    icon of address33 Glasshouse Street, 3rd Floor, London W1B 5DG
    Private Limited Company incorporated on 2022-03-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AURELIUS IMPALA HOLDING LIMITED
    S
    Registered number 13966710
    icon of address6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
    Limited in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AURELIUS IMPALA LIMITED - 2022-04-14
    TABLET FINANCE HOLDINGS LIMITED - 2025-03-11
    icon of address33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,807,571 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.