AURELIUS FINANCE COMPANY LIMITED

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AURELIUS FINANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

10773394

Incorporation date

16/05/2017

Size

Full

Contacts

Registered address

Registered address

33 Glasshouse Street, 3rd Floor, London W1B 5DGCopy
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Latest events (Record since 16/05/2017)
dot icon06/11/2025
Registration of charge 107733940003, created on 2025-11-04
dot icon15/07/2025
Full accounts made up to 2024-12-31
dot icon04/06/2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04
dot icon03/06/2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03
dot icon23/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon18/09/2024
Full accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-05-15 with updates
dot icon22/09/2023
Registration of charge 107733940002, created on 2023-09-21
dot icon07/07/2023
Full accounts made up to 2022-12-31
dot icon26/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon31/10/2022
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2017-08-11
dot icon31/10/2022
Notification of a person with significant control statement
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon15/07/2022
Registration of charge 107733940001, created on 2022-07-15
dot icon30/05/2022
Statement of capital on 2022-03-04
dot icon25/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon02/02/2022
Statement of capital following an allotment of shares on 2021-11-09
dot icon17/01/2022
Statement of capital on 2021-11-05
dot icon12/11/2021
Statement of capital on 2021-08-27
dot icon12/11/2021
Statement of capital on 2021-07-26
dot icon12/11/2021
Statement of capital on 2021-07-26
dot icon12/11/2021
Statement of capital on 2021-08-09
dot icon11/11/2021
Statement of capital following an allotment of shares on 2021-07-12
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon11/08/2021
Statement of capital following an allotment of shares on 2021-06-21
dot icon14/07/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon14/07/2021
Statement of capital on 2021-06-16
dot icon01/07/2021
Statement of capital following an allotment of shares on 2021-05-25
dot icon12/06/2021
Statement of capital following an allotment of shares on 2021-04-06
dot icon12/06/2021
Statement of capital following an allotment of shares on 2021-04-26
dot icon24/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-10-29
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-10-21
dot icon11/05/2021
Statement of capital following an allotment of shares on 2020-12-04
dot icon11/05/2021
Statement of capital following an allotment of shares on 2020-06-24
dot icon11/05/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-07-26
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-05-23
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-08-30
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-08-06
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-10-21
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-09-25
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-10-11
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-05-09
dot icon11/05/2021
Statement of capital following an allotment of shares on 2020-07-30
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-09-24
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-09-18
dot icon11/05/2021
Statement of capital following an allotment of shares on 2020-04-16
dot icon11/05/2021
Statement of capital following an allotment of shares on 2019-09-16
dot icon11/05/2021
Statement of capital on 2020-12-29
dot icon11/05/2021
Statement of capital on 2020-10-21
dot icon11/05/2021
Statement of capital on 2021-03-15
dot icon11/05/2021
Statement of capital on 2020-09-30
dot icon11/05/2021
Sub-division of shares on 2020-06-23
dot icon11/05/2021
Statement of capital on 2020-09-30
dot icon11/05/2021
Statement of capital on 2021-01-29
dot icon11/05/2021
Statement of capital on 2018-01-18
dot icon11/05/2021
Statement of capital on 2020-12-29
dot icon11/05/2021
Statement of capital on 2021-02-11
dot icon11/05/2021
Statement of capital on 2020-06-23
dot icon11/05/2021
Statement of capital on 2021-02-02
dot icon11/05/2021
Statement of capital on 2018-05-02
dot icon11/05/2021
Statement of capital on 2020-06-23
dot icon11/05/2021
Sub-division of shares on 2020-06-23
dot icon11/05/2021
Statement of capital on 2020-12-29
dot icon11/05/2021
Statement of capital on 2020-01-10
dot icon11/12/2020
Full accounts made up to 2019-12-31
dot icon29/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon04/06/2019
Confirmation statement made on 2019-05-15 with updates
dot icon04/06/2019
Cessation of Karun Dhir as a person with significant control on 2017-08-11
dot icon29/05/2019
Resolutions
dot icon10/05/2019
Second filing of Confirmation Statement dated 15/05/2018
dot icon10/05/2019
Second filing of a statement of capital following an allotment of shares on 2018-01-18
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-12-13
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-10-26
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-01-18
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-01-02
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-10-17
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-12-07
dot icon08/05/2019
Resolutions
dot icon08/05/2019
Statement of capital following an allotment of shares on 2018-11-09
dot icon02/05/2019
Resolutions
dot icon02/05/2019
Resolutions
dot icon02/05/2019
Resolutions
dot icon01/05/2019
Statement of capital on 2018-07-02
dot icon01/05/2019
Statement of capital following an allotment of shares on 2018-06-04
dot icon01/05/2019
Statement of capital following an allotment of shares on 2018-08-31
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon08/09/2018
Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2017-08-11
dot icon06/07/2018
Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2018-07-06
dot icon06/07/2018
Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06
dot icon02/07/2018
Statement of capital following an allotment of shares on 2018-01-18
dot icon18/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon24/01/2018
Appointment of Tristan Howard Nagler as a director on 2017-11-15
dot icon21/08/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
dot icon16/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon+73.37 % *

* during past year

Cash in Bank

£11,187,941.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.72M
-
0.00
6.45M
-
2022
7
8.65M
-
7.45M
11.19M
-
2022
7
8.65M
-
7.45M
11.19M
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

8.65M £Ascended12.16 % *

Total Assets(GBP)

-

Turnover(GBP)

7.45M £Ascended- *

Cash in Bank(GBP)

11.19M £Ascended73.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nagler, Tristan Howard
Director
15/11/2017 - Present
61
Dhir, Karun
Director
16/05/2017 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AURELIUS FINANCE COMPANY LIMITED

AURELIUS FINANCE COMPANY LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS FINANCE COMPANY LIMITED?

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AURELIUS FINANCE COMPANY LIMITED is currently Active. It was registered on 16/05/2017 .

Where is AURELIUS FINANCE COMPANY LIMITED located?

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AURELIUS FINANCE COMPANY LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does AURELIUS FINANCE COMPANY LIMITED do?

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AURELIUS FINANCE COMPANY LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does AURELIUS FINANCE COMPANY LIMITED have?

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AURELIUS FINANCE COMPANY LIMITED had 7 employees in 2022.

What is the latest filing for AURELIUS FINANCE COMPANY LIMITED?

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The latest filing was on 06/11/2025: Registration of charge 107733940003, created on 2025-11-04.