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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 3
  • 1
    Kamath, Nimesh Raghavendra
    Born in April 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nimesh Kamath
    Born in April 1975
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Navjyot Dhillon
    Born in January 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Blase, Steven
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven Blase
    Born in August 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2022-02-05
    OF - LLP Designated Member → CIF 0
    Mr Robert Hamish Mcpherson
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Apps, Andrew
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2020-05-12
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressCayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate
    Officer
    2015-03-31 ~ 2022-03-14
    PE - LLP Member → CIF 0
  • 4
    BALLANCE ADVISORS UK LIMITED - 2012-03-13
    icon of address30, St Marys Axe, London
    Dissolved Corporate
    Officer
    2012-05-29 ~ 2015-03-31
    PE - LLP Member → CIF 0
  • 5
    icon of addressCayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate
    Officer
    2015-03-31 ~ 2022-03-14
    PE - LLP Member → CIF 0
parent relation
Company in focus

AURIUM CAPITAL LLP

Previous names
AURIUM CAPITAL MARKETS LLP - 2022-10-03
BALLANCE CAPITAL MARKETS LLP - 2012-08-14
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
18,211 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,112 GBP2025-03-31
14,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,099 GBP2025-03-31
3,635 GBP2024-03-31
Property, Plant & Equipment
1,099 GBP2025-03-31
3,635 GBP2024-03-31
Fixed Assets - Investments
191,760 GBP2025-03-31
166,760 GBP2024-03-31
Fixed Assets
192,859 GBP2025-03-31
170,395 GBP2024-03-31
Debtors
1,425,728 GBP2025-03-31
1,369,430 GBP2024-03-31
Cash at bank and in hand
14,944 GBP2025-03-31
103,909 GBP2024-03-31
Current Assets
1,440,672 GBP2025-03-31
1,473,339 GBP2024-03-31
Creditors
Amounts falling due within one year
62,655 GBP2025-03-31
61,067 GBP2024-03-31
Net Current Assets/Liabilities
1,378,017 GBP2025-03-31
1,412,272 GBP2024-03-31
Total Assets Less Current Liabilities
1,570,876 GBP2025-03-31
1,582,667 GBP2024-03-31
Creditors
Amounts falling due after one year
372,876 GBP2025-03-31
384,667 GBP2024-03-31
Net Assets/Liabilities
1,198,000 GBP2025-03-31
1,198,000 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
18,211 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,112 GBP2025-03-31
14,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,536 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
166,760 GBP2024-03-31
Additions to investments, Non-current
25,000 GBP2025-03-31
Non-current
191,760 GBP2025-03-31
166,760 GBP2024-03-31
Other Debtors
1,425,728 GBP2025-03-31
1,369,430 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,236 GBP2025-03-31
10,648 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
49,595 GBP2025-03-31
49,595 GBP2024-03-31
Other Creditors
Amounts falling due within one year
824 GBP2025-03-31
824 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,791 GBP2024-03-31
Other Creditors
Amounts falling due after one year
372,876 GBP2025-03-31
372,876 GBP2024-03-31
Related profiles found in government register
  • AURIUM CAPITAL LLP
    Info
    AURIUM CAPITAL MARKETS LLP - 2022-10-03
    BALLANCE CAPITAL MARKETS LLP - 2022-10-03
    Registered number OC371295
    icon of address727-729 High Road, London N12 0BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-01-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • AURIUM CAPITAL LLP
    S
    Registered number OC371295
    icon of address3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • AURIUM CAPITAL MARKETS LLP
    S
    Registered number OC371295
    icon of address3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address727- 729 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address727 - 729 High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address727-729 High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,361 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,220 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address727-729 High Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address727-729 High Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    AURIUM DEVELOPMENT LIMITED - 2015-03-13
    ACM PROPERTY FINANCE LIMITED - 2015-03-09
    icon of address727-729 High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -90,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,584 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    REEF FINANCING LIMITED - 2019-05-09
    icon of address727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address727 - 729 High Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2024-12-21
    Officer
    icon of calendar 2016-10-03 ~ 2017-05-09
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.