opendata.bot
Company number
10773394

AURELIUS FINANCE COMPANY LIMITED

Officer · DHIR, Karun and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
AURELIUS FINANCE COMPANY LIMITED
Company number
10773394
Registered office
33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
64301 — Activities of investment trusts
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 16/05/2017
Active
director
Appointed 15/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aurelius Equity Opportunities Se & Co. Kgaa
owns 75–100% of shares
Notified 11/08/2017
Mr Karun Dhir
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aurelius Equity Opportunities Se & Co. Kgaa name only
owns 75–100% of shares Control ended 11/08/2017 Controls 27 companies
Mr Karun Dhir
born 12/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2017 Controls 2 companies

Serving officers

director Appointed 16/05/2017
director Appointed 15/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2025 Charge registered A registered charge
21/09/2023 Charge registered A registered charge
15/07/2022 Charge registered A registered charge
15/11/2017 Director appointed NAGLER, Tristan Howard
11/08/2017 Person with significant control ceased Mr Karun Dhir
11/08/2017 Person with significant control ceased Aurelius Equity Opportunities Se & Co. Kgaa
11/08/2017 Person with significant control added Aurelius Equity Opportunities Se & Co. Kgaa
16/05/2017 Person with significant control added Mr Karun Dhir
16/05/2017 Director appointed DHIR, Karun

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AURELIUS FINANCE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH01 — capital-allotment-shares
capital

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aurelius Finance Company Limited — W1B 5DG
Tier 1 · renews 03/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AURELIUS FINANCE COMPANY LIMITED?
According to the official registry, the company number of AURELIUS FINANCE COMPANY LIMITED is 10773394.
Where is AURELIUS FINANCE COMPANY LIMITED registered?
The registered office is 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM.
Who runs AURELIUS FINANCE COMPANY LIMITED?
DHIR, Karun is listed among the officers of AURELIUS FINANCE COMPANY LIMITED.
What is the SIC code of AURELIUS FINANCE COMPANY LIMITED?
The nature of business is recorded under SIC code 64301 — Activities of investment trusts.
Who controls AURELIUS FINANCE COMPANY LIMITED?
Aurelius Equity Opportunities Se & Co. Kgaa is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AURELIUS FINANCE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does AURELIUS FINANCE COMPANY LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About AURELIUS FINANCE COMPANY LIMITED (10773394)

AURELIUS FINANCE COMPANY LIMITED is a private limited company incorporated on 16 May 2017 and registered in the United Kingdom under company number 10773394. Its registered office is at 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Aurelius Equity Opportunities Se & Co. Kgaa. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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