AURELIUS MARVEL ONE LIMITED

Active Barnsley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AURELIUS MARVEL ONE LIMITED

Activities of other holding companies n.e.c.

Founded 26 Aug 2021 Active Barnsley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS GIRAFFE LIMITED 26 Aug 2021 — 25 Jan 2022
Accounts Submitted 24 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Sept 2025 Next due 8 Sept 2026 3 months remaining
Net assets £23M £2M 2024 year on year
Total assets £66M £4M 2024 year on year
Total Liabilities £43M £6M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AURELIUS MARVEL ONE LIMITED (13588086), an active company based in Barnsley, United Kingdom. Incorporated 26 Aug 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£20.00k

Decreased by £226.00k (-92%)

Net Assets

£23.34M

Decreased by £2.40M (-9%)

Total Liabilities

£43.06M

Increased by £6.25M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 77,535,370 Shares £77.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 202220,000AUD20kAUD20k
25 Feb 20224,512,859€4.51m€4.51m
25 Feb 202273,002,511AUD73.00mAUD73.00m

Officers

Officers

1 active 2 resigned
Status
Ryan David KerrDirectorSouth African,britishUnited Kingdom5413 Dec 2023Active

Shareholders

Shareholders (1)

Aurelius Marvel Holding Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 14 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Aurelius Investment Lux One Sarl

Ceased 11 Feb 2022

Ceased

Group Structure

Group Structure

AURELIUS MARVEL ONE LIMITED Current Company
BARBARA LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
24 May 2026AccountsAnnual accounts filed
24 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
24 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

24 May 2026 Accounts

Annual accounts filed

24 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

24 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 weeks ago on 24 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 weeks ago on 24 May 2026

Annual accounts filed

2 weeks ago on 24 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 weeks ago on 24 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 weeks ago on 24 May 2026