AURIAS HOLDCO LTD

Active High Wycombe

Information technology consultancy activities

2 employees website.com
Financial services Information technology consultancy activities
A

AURIAS HOLDCO LTD

Information technology consultancy activities

Founded 5 Oct 2022 Active High Wycombe, United Kingdom 2 employees website.com
Financial services Information technology consultancy activities
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 18 Oct 2026 5 months remaining
Net assets £230K £402K 2025 year on year
Total assets £455K £555K 2025 year on year
Total Liabilities £225K £152K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5 & 6 Anglo Business Park Lincoln Road High Wycombe HP12 3FU United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AURIAS HOLDCO LTD (14399300), an active financial services company based in High Wycombe, United Kingdom. Incorporated 5 Oct 2022. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£262.00k

Decreased by £344.20k (-57%)

Net Assets

£230.00k

Decreased by £402.18k (-64%)

Total Liabilities

£225.00k

Decreased by £152.49k (-40%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Increased by 12 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 638,755 Shares £639k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 202491,451£91k£1
16 Jan 2023387,255£387k£1
25 Oct 202290,000£90k£1
24 Oct 202270,000£70k£1
24 Oct 202249£49£1

Officers

Officers

2 active
Status
Amir Hussain NoorialaDirectorBritishUnited Kingdom4716 Jan 2023Active
Daniel Cardenas-clarkDirectorBritishUnited Kingdom445 Oct 2022Active

Shareholders

Shareholders (22)

Mnl Nominees Limited
5.7%
70,804
Miramar Search Capital Lp
5.7%
70,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aurias Topco Ltd

United Kingdom

Active
Notified 10 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Cardenas-clark

Ceased 24 Oct 2022

Ceased

Group Structure

Group Structure

AURIAS TOPCO LTD united kingdom
AURIAS HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
24 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

24 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 4 Oct 2025 with no updates

6 months ago on 10 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 24 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025