Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 16 March 2026
Presanella 4 Limited
- Incorporated
- 17 March 2017
- Previously known as
- Aurelius Alpha Limited (until 27 November 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Dunamis Mind Ltd
- Accounts type
- Medium
- Region
- Greater London
- Address
- 14 Swan CloseOrpingtonBR5 2NA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
German
Born March 1965 (61)
Officer history (2 former)
27 November 2025
27 November 2025
4 April 2019
Resigned Schafer, Lothar Bernhard as Director
24 July 2018
Appointed Schafer, Lothar Bernhard as Director
17 March 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Dunamis Mind Ltd
Legal person · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
17 March 2017
Ceased Aurelius Equity Opportunities SE & Co Kgaa — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Presanella 4 Limited This company Status not confirmed
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Cash
- £890,984
- Turnover
- £0
- Profit Before Tax
- (£16,387)
- Employees
- 1
- Current Ratio
- 75.6x
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £520,365 | £520,365 | ||
| Current Assets | £891,394 | £903,958 | £7,589,944 | £8,584,436 | £16,062,125 |
| Debtors | £410 | £451,519 | £7,211,969 | £8,227,214 | £15,666,144 |
| Cash | £890,984 | £452,439 | £377,975 | £357,222 | £395,981 |
| Creditors (< 1 year) | £11,796 | £7,973 | £3,216,841 | £3,925,360 | £11,654,223 |
| Net Current Assets | £879,598 | £895,985 | £4,373,103 | £4,659,076 | £4,407,902 |
| Shareholder Funds | £879,598 | £895,985 | £4,373,103 | £5,179,441 | £4,928,267 |
| Turnover | £0 | £0 | £620,400 | £620,400 | £620,400 |
| Cost of Sales | £1,062 | £1,087 | £620,400 | £620,400 | £620,400 |
| Gross Profit | (£1,062) | (£1,087) | £0 | £0 | £0 |
| Admin Expenses | £15,325 | £12,637 | £1,004,944 | £63,518 | £8,374 |
| Operating Profit | (£13,724) | (£1,004,944) | (£63,518) | (£8,374) | |
| Profit Before Tax | (£16,387) | (£13,724) | (£806,338) | £183,969 | £227,397 |
| Tax | £0 | £0 | £0 | (£67,205) | £60,258 |
| Profit for Period | (£16,387) | (£13,724) | (£806,338) | £251,174 | £167,139 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 25 June 2026 | Application to strike the company off the register | |||
| 4 April 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 16 January 2026 | Withdrawal of a person with significant control statement |
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