AURIA SOLUTIONS UK I LTD.
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Cash
£8.7m
+24.2% vs 2024
Net assets
£27m
+130.2% highest in 3 filed years
Employees
173
+7.5% highest in 3 filed years
Profit before tax
£17m
+257.3% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £33,634,000 | £39,181,000 | £32,076,000 | -18.1% | |
| Operating profit | -£86,252,000 | £21,741,000 | £3,169,000 | -85.4% | |
| Profit before tax | -£79,170,000 | £4,688,000 | £16,751,000 | +257.3% | |
| Net profit | -£75,378,000 | £6,503,000 | £15,496,000 | +138.3% | |
| Cash | £10,532,000 | £6,979,000 | £8,668,000 | +24.2% | |
| Total assets less current liabilities | £310,466,000 | £277,899,000 | £263,584,000 | -5.2% | |
| Net assets | -£106,354,000 | £11,902,000 | £27,398,000 | +130.2% | |
| Equity | -£106,354,000 | £11,902,000 | £27,398,000 | +130.2% | |
| Average employees | 165 | 161 | 173 | +7.5% | |
| Wages | £7,127,000 | £7,079,000 | £8,886,000 | +25.5% | |
| Directors' remuneration | £39,000 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 55.5% | 9.9% | |
| Net margin | — | 16.6% | 48.3% | |
| Return on capital employed | -27.8% | 7.8% | 1.2% | |
| Gearing (liabilities / total assets) | 130.0% | 95.7% | 89.6% | |
| Current ratio | 1.05x | 5.65x | 3.80x | |
| Interest cover | -5.71x | 1.31x | 0.29x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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 I LTD. · parent
- AAH Czech s.r.o. 100%
- Auria Solutions UKII Limited 100%
- Auria Solutions Belgium BVBA 99.9998%
- Auria Solutions GmbH 90%
- Auria Solutions Poland Spzo.o. 100%
- Auria Solutions Slovakias.r.o. 85%
- Auria Solutions USA Inc 100%
- Auria Solutions Vitoria, S.L 100%
- Auria South Africa (Pty) Limited 100%
Significant events
- “On 10 August 2026, the Company received a capital injection from its parent company of $98,000,000 (equivalent to £72,302,000). This capital has been further distributed to the subsidiaries of the Company in order to recapitalise the subsidiaries' balance sheets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 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 |
| YANG, Qiuming | Director | 2024-07-27 | Sep 1970 | Chinese |
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 Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-14 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | SH01 | capital | Capital allotment shares | |
| 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 | 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 | |
| 2024-08-19 | 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 | |
| 2024-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.