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
    2022-03-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (28 offsprings)
    Officer
    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
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-03-09 ~ 2022-12-31
Administrative Expenses
10,928 GBP2023-01-01 ~ 2023-12-31
5,534 GBP2022-03-09 ~ 2022-12-31
Operating Profit/Loss
-10,928 GBP2023-01-01 ~ 2023-12-31
-5,534 GBP2022-03-09 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,415 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,415 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,928 GBP2023-01-01 ~ 2023-12-31
-5,534 GBP2022-03-09 ~ 2022-12-31
Profit/Loss
-10,928 GBP2023-01-01 ~ 2023-12-31
-5,534 GBP2022-03-09 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-16,462 GBP2023-12-31
-5,534 GBP2022-12-31
Fixed Assets - Investments
399,219 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,305,319 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1,321,781 GBP2023-12-31
5,535 GBP2022-12-31
Net Current Assets/Liabilities
-16,462 GBP2023-12-31
-5,534 GBP2022-12-31
Total Assets Less Current Liabilities
382,757 GBP2023-12-31
-5,533 GBP2022-12-31
Equity
Called up share capital
399,219 GBP2023-12-31
1 GBP2022-12-31
Equity
382,757 GBP2023-12-31
-5,533 GBP2022-12-31
Audit Fees/Expenses
5,550 GBP2023-01-01 ~ 2023-12-31
2,250 GBP2022-03-09 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
399,219 GBP2023-12-31
1 GBP2022-12-31
Additions to investments
399,218 GBP2023-12-31
Investments in Group Undertakings
399,219 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,305,319 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1,311,919 GBP2023-12-31
1 GBP2022-12-31
Accrued Liabilities
Current
9,862 GBP2023-12-31
5,534 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,928 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AURELIUS IMPALA HOLDING LIMITED
    Info
    Registered number 13966710
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2022-03-09 (3 years 4 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
    6th 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
  • TABLET FINANCE HOLDINGS LIMITED - 2025-03-11
    AURELIUS IMPALA LIMITED - 2022-04-14
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,807,571 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.