Auxilium Partnership Limited

Active11703495 Private limited company
Incorporated
29 November 2018 (7 years)
Previously known as
HLP Direct Limited (until 1 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 7 March 2019
British
Born December 1960 (65)
Officer history (11 former)
22 September 2026
22 September 2026
22 September 2026
Appointed Herbert, Gareth John as Director
31 December 2025
Resigned Thompson, Benjamin David as Director
18 June 2024
7 June 2024
Resigned Tilley, Lucy Claire as Director
3 November 2022
Appointed Tilley, Lucy Claire as Director
3 November 2022
Appointed Thompson, Benjamin David as Director
3 November 2022
22 July 2021
Resigned Raggett, David Arthur as Director
22 July 2021
Resigned Samples, Gareth Meirion as Director
22 July 2021
Resigned Martin, Richard Wilson as Director
30 April 2020
Appointed Samples, Gareth Meirion as Director
30 April 2020
Resigned Wilson, Ian as Director
11 February 2020
Resigned Varley, Christopher Raymond as Secretary
7 January 2020
Appointed Varley, Christopher Raymond as Secretary
7 January 2020
Appointed Martin, Richard Wilson as Director
7 January 2020
Appointed Wilson, Ian as Director
7 January 2020
Appointed Raggett, David Arthur as Director
18 December 2019
Resigned Haselip, Robert Jonathan as Director
18 December 2019
Resigned Tanner, Christopher Mark as Director
7 March 2019
Appointed Graves, Mark Terence as Director
1 February 2019
Appointed Haselip, Robert Jonathan as Director
29 November 2018
Appointed Tanner, Christopher Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12389325
Former controllers (2)
7 January 2020
Ceased Mark Terence Graves — Owns 75–100% of shares
18 December 2019
Ceased Josewin Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Mortgage Advice Bureau Limited Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited This company Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Loan Talk Limited Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£169,866
Turnover
£1,109,075
Profit Before Tax
£1,089,417
Employees
2
Current Ratio
1.2x
Profit Margin
98%
Return on Equity
233%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2024 2025 £862,797 £1,395,626 £1,109,075
Balance sheet detail
202520242022
Fixed Assets£1,037£1,157£2,042
Current Assets£2,911,717£2,017,072£1,098,825
Debtors£2,741,851£1,874,860£51,241
Cash£169,866£142,212£1,047,584
Creditors (< 1 year)£2,531,748£1,155,563£164,078
Net Current Assets£379,969£861,509£934,747
Net Assets£786,762
Shareholder Funds£381,006£862,666£786,762

Turnover£1,109,075£1,395,626£862,797
Admin Expenses£36,420£496,250£282,975
Staff Costs£217,496
Operating Profit£1,072,655£899,376
Profit Before Tax£1,089,417£959,208£579,822
Tax£201,412£278,450£116,552
Profit for Period£888,005£680,758£463,270

Filings

Filing history not loaded yet. See it on Companies House

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