Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Religare UK Ltd
- Incorporated
- 20 August 1998 (28 years)
- Previously known as
- Humberstones Financial Services Limited (until 23 September 2013)Charvale Limited (until 11 September 1998)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Auxinia Mariam
- Accounts type
- Unaudited abridged
- Address
- 8 Mitchell Court Castle Mound WayCentral ParkRugbyCV23 0UY
Officers 2 active
Officer details are public data from the Companies House register.
Mariam, Auxinia
Secretary · Appointed 14 September 2015
Director · Appointed 15 July 2015
British
Born February 1976 (50)
Officer history (15 former)
29 September 2015
Resigned Attwater, Tom as Director
14 September 2015
Resigned Smith, Joely as Secretary
14 September 2015
Appointed Mariam, Auxinia as Secretary
15 July 2015
2 October 2013
1 October 2013
Resigned Smith, Joely as Director
22 September 2013
Appointed Smith, Joely as Director
22 September 2013
Appointed Smith, Joely as Secretary
22 September 2013
Resigned Aubrey Harris, Roger as Secretary
17 September 2013
Resigned Aubrey Harris, Roger as Director
8 August 2013
Appointed Attwater, Tom as Director
2 November 2011
Resigned Jones, Andrew Ian as Director
6 February 2009
4 February 2009
4 February 2009
29 August 2007
29 August 2007
29 August 2007
24 June 2002
Appointed Jones, Andrew Ian as Director
1 October 2001
1 October 2001
Appointed Aubrey Harris, Roger as Secretary
1 October 2001
Appointed Aubrey Harris, Roger as Director
1 October 2001
1 October 2001
1 October 2001
21 August 1998
21 August 1998
21 August 1998
21 August 1998
21 August 1998
20 August 1998
20 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Auxinia Mariam
Individual · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Cash
- £1,132,872
- Employees
- 3
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £2,193,794 | £1,095,891 | £742,905 | £629,984 | £1,052,104 | £580,590 |
| Debtors | £1,060,922 | £759,579 | £8,726 | £37,093 | £7,088 | |
| Cash | £1,132,872 | £336,312 | £734,179 | £581,049 | £971,773 | |
| Creditors (< 1 year) | £1,476,689 | £585,987 | £341,999 | £343,733 | £840,076 | £394,116 |
| Net Current Assets | £717,105 | £509,904 | £400,906 | £286,251 | £212,028 | £186,474 |
| Shareholder Funds | £717,105 | £509,904 | £400,906 | £286,251 | £212,028 | £186,474 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 21 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 12 June 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 16 January 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 18 November 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Salford Quays
Wimborne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →