AURELIUS MARVEL HOLDING LIMITED

Active Barnsley

Activities of other holding companies n.e.c.

1,003 employees website.com
Financial services Activities of other holding companies n.e.c.
A

AURELIUS MARVEL HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2021 Active Barnsley, United Kingdom 1,003 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS KANGAROO LIMITED 15 Nov 2021 — 16 Feb 2022
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £56M £8M 2024 year on year
Total assets £180M £12M 2024 year on year
Total Liabilities £128M £5M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 5c Ashroyd Business Park Barnsley S74 9SB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AURELIUS MARVEL HOLDING LIMITED (13742439), an active financial services company based in Barnsley, United Kingdom. Incorporated 15 Nov 2021. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£27.37M

Increased by £15.39M (+129%)

Net Assets

£55.92M

Increased by £7.75M (+16%)

Total Liabilities

£128.49M

Increased by £4.89M (+4%)

Turnover

£343.68M

Decreased by £10.76M (-3%)

Employees

1003

Decreased by 45 (-4%)

Debt Ratio

71%

Decreased by 3 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 77,536,669 Shares £77.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 202273,002,511AUD73.00mAUD73.00m
25 Feb 20224,534,158€4.53m€4.53m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aurelius Investment Lux One Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Feb 2022
Nature of Control
  • Significant Influence Or Control

Aurelius Investment Lux One Sarl

Ceased 14 Feb 2022

Ceased

Group Structure

Group Structure

AURELIUS MARVEL HOLDING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
26 Jun 2025OfficersChange to director Mr Adam David Radcliffe Swiss on 24 Apr 2025
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Persons With Significant ControlChange to Aur Gp Holdco (Uk) Limited as a person with significant control on 17 Dec 2024
12 May 2025OfficersChange to director Mr Michael Joseph Napoletano on 25 Apr 2025
4 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

26 Jun 2025 Officers

Change to director Mr Adam David Radcliffe Swiss on 24 Apr 2025

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Persons With Significant Control

Change to Aur Gp Holdco (Uk) Limited as a person with significant control on 17 Dec 2024

12 May 2025 Officers

Change to director Mr Michael Joseph Napoletano on 25 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Change to director Mr Adam David Radcliffe Swiss on 24 Apr 2025

10 months ago on 26 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 May 2025

Change to Aur Gp Holdco (Uk) Limited as a person with significant control on 17 Dec 2024

11 months ago on 28 May 2025

Change to director Mr Michael Joseph Napoletano on 25 Apr 2025

12 months ago on 12 May 2025