AURIA SOLUTIONS UK II LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
£7K
-68.7% vs 2023
Net assets
£4M
+284.7% vs 2023
Employees
—
Average over period
Profit before tax
-£806K
-21.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,879,911 | £4,917,717 | |
| Operating profit | £306,894 | £295,775 | |
| Profit before tax | -£662,713 | -£805,782 | |
| Net profit | -£1,574,500 | -£557,450 | |
| Cash | £23,721 | £7,413 | |
| Total assets less current liabilities | £40,061,527 | £35,901,408 | |
| Net assets | -£2,407,709 | £4,447,739 | |
| Equity | -£2,407,709 | £4,447,739 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.3% | 6.0% | |
| Net margin | -32.3% | -11.3% | |
| Return on capital employed | 0.8% | 0.8% | |
| Current ratio | 0.26x | 0.09x | |
| Interest cover | 0.18x | 0.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above, the directors are of the opinion that the Company will have sufficient funds to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AURIA SOLUTIONS UK II LTD. · parent
- Auria Solutions Belgium BVBA 0.0002%
- Auria Solutions Slovakia s.r.o. 15%
- MexAuria Solutions S. de R.L. de C.V. 100%
Significant events
- “On 30 June 2023, Auria Solutions Limited bought back all the shares held by IAC Group Europe Sarl. As a result, IAC Group companies are no longer related parties and Shenda Investment UK Limited wholly owns the Auria Solutions group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLEGLER, Marc | Director | 2017-09-15 | Jul 1967 | German |
| MOREIRA, Sonia | Director | 2024-07-27 | Apr 1980 | Portuguese |
| SMITH, Kiel | Director | 2020-09-30 | May 1984 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACOSTA, Janis Nikkoline | Director | 2017-02-14 | 2017-09-15 |
| KEHOE, Scott Allan | Director | 2017-06-30 | 2020-10-31 |
| POUR, Brian | Director | 2017-02-14 | 2024-07-27 |
| RICHARDVILLE, Dennis | Director | 2017-02-14 | 2017-09-15 |
| SESSEL, Maurice Robert | Director | 2017-09-15 | 2020-09-30 |
| SHARMA, Chetan | Director | 2020-10-31 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Auria Solutions Uk I Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-31 | Active |
| Auria Solutions Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-14 | Ceased 2018-05-31 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | CH01 | officers | Change person director company with change date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.8%
£4,879,911 £4,917,717
-
Cash
-68.7%
£23,721 £7,413
-
Net assets
+284.7%
-£2,407,709 £4,447,739
-
Employees
—
Not reported
-
Operating profit
-3.6%
£306,894 £295,775
-
Profit before tax
-21.6%
-£662,713 -£805,782
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers