opendata.bot
Company number
13742390

AURELIUS LION FOUR LIMITED

Officer · DHIR, Karun and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AURELIUS LION FOUR LIMITED
Company number
13742390
Registered office
33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM · 199 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 November 2021
Status
Active
Age
4 years
Previous names
TABLET FINANCE HOLDINGS LIMITED (to 11 Mar 2025) · AURELIUS IMPALA LIMITED (to 11 Mar 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

Officers

1 active · 1 resigned

DHIR, Karun
director
Appointed 20/12/2021
Active

People with significant control

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

Aurelius Impala Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aurelius Impala Holding Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2022

Serving officers

DHIR, Karun
director Appointed 20/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2025 Registered name changed AURELIUS IMPALA LIMITED TABLET FINANCE HOLDINGS LIMITED
11/03/2025 Registered name changed TABLET FINANCE HOLDINGS LIMITED AURELIUS LION FOUR LIMITED
10/03/2022 Person with significant control added — Aurelius Impala Holding Limited
03/01/2022 Director resigned NAGLER, Tristan Howard —
20/12/2021 Director appointed — DHIR, Karun
15/11/2021 Director appointed — NAGLER, Tristan Howard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue — 9
Profit / (loss) before tax 1,956
▼ 32.6%
 2,904
Total assets less current liabilities 4,401
▼ 65.0%
 12,586
Net assets 4,401
▲ 143%
 1,808
Employees (avg) 1 1

Documents for AURELIUS LION FOUR 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.

PDF Order
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.

PDF + CSV Order
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-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AURELIUS LION FOUR LIMITED?▾
According to the official registry, the company number of AURELIUS LION FOUR LIMITED is 13742390.
Where is AURELIUS LION FOUR LIMITED registered?▾
The registered office is 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM.
Who runs AURELIUS LION FOUR LIMITED?▾
DHIR, Karun is listed among the officers of AURELIUS LION FOUR LIMITED.
What is the SIC code of AURELIUS LION FOUR LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AURELIUS LION FOUR LIMITED?▾
Aurelius Impala Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AURELIUS LION FOUR LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AURELIUS LION FOUR LIMITED (13742390)

AURELIUS LION FOUR LIMITED is a private limited company incorporated on 15 November 2021 and registered in the United Kingdom under company number 13742390. Its registered office is at 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Aurelius Impala Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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