Website & contact details
- Group website
- The site of this company’s group or brand.
Aurelius Finance Property One Limited
- Incorporated
- 3 August 2017 (9 years)
- Previously known as
- Aurelius Zeta Limited (until 14 October 2019)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Aurelius Finance Company Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2019
British
Born December 1978 (47)
Officer history (1 former)
31 August 2022
11 October 2019
3 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurelius Finance Company Limited
Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Partnership Limited By Shares Under English Law
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £397,424
- Turnover
- £456,000
- Profit Before Tax
- £1,022,131
- Employees
- 1
- Current Ratio
- 0.2x
- Return on Equity
- 109%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,109,115 | £2,164,740 | £2,220,365 | ||
| Current Assets | £397,425 | £801,131 | £467,218 | £458,661 | £5,171 |
| Debtors | £1 | £1 | £277,876 | £232,876 | £1 |
| Cash | £397,424 | £801,130 | £189,342 | £225,785 | £5,170 |
| Creditors (< 1 year) | £2,342,664 | £10,166 | £8,648 | £5,903 | £11,110 |
| Creditors (> 1 year) | £2,952,684 | £2,419,459 | £2,481,579 | £2,246,336 | |
| Net Current Assets | (£1,945,239) | £790,965 | £458,570 | £452,758 | (£5,939) |
| Net Assets | (£87,370) | £148,226 | £135,919 | (£31,910) | |
| Shareholder Funds | £934,761 | (£87,370) | £148,226 | £135,919 | (£31,910) |
| Turnover | £456,000 | £348,800 | £315,000 | £315,000 | £0 |
| Cost of Sales | £4,635 | ||||
| Gross Profit | (£4,635) | ||||
| Admin Expenses | £14,105 | £29,409 | £66,113 | £66,803 | £5,892 |
| Operating Profit | £1,247,546 | £319,391 | £248,887 | £248,197 | (£10,527) |
| Profit Before Tax | £1,022,131 | £39,514 | £12,307 | £12,954 | (£31,863) |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £1,022,131 | £39,514 | £12,307 | £12,954 | (£31,863) |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 6 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 4 June 2025 | Registered office address changed |
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