AUX GROUP LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £120.00 £15.00 2024 year on year

Total assets £0.00 £450.12K 2024 year on year

Total Liabilities £850.36K £400.35K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Capital House Pride Place Derby DE24 8QR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£120.00

Increased by £15.00 (+14%)

Total Liabilities

£850.36k

Increased by £400.35k (+89%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

4 active 6 resigned

Show resigned officers

						Status
Benjamin David Thompson	Director	British	United Kingdom	56	3 Nov 2022	Active
Emilie Nadia Marcelline Burgaud Mccarthy	Director	French	England	45	18 Jun 2024	Active
Mark Terence Graves	Director	British	United Kingdom	65	7 Jan 2020	Active
Peter Steven Christopher Brodnicki	Director	British	England	63	3 Nov 2022	Active

Shareholders

Shareholders (2)


Mortgage Advice Bureau Limited	75.0%	78	Ordinary	11 Jan 2023
Mark Terence Graves	25.0%	26	Ordinary	11 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mortgage Advice Bureau Limited

United Kingdom

Active

Notified 3 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Mark Terence Graves

Ceased 3 Nov 2022

Ceased

The Property Franchise Group Plc

Ceased 22 Jul 2021

Ceased

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Group Structure

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORTGAGE ADVICE BUREAU (HOLDINGS) PLC united kingdom

AUX GROUP LIMITED Current Company

AUXILIUM PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-01 with no updates	View(3 pages)
10 Jun 2025	Resolution	Resolutions	View(1 page)
10 Jun 2025	Incorporation	Memorandum Articles	View(24 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
21 Feb 2025	Auditors	Auditors Resignation Company	View(1 page)