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Aura Futures Group Holdings Limited

Aura Futures Group Holdings Limited is an active company incorporated on 29 August 2018 with the registered office located in London, Greater London. Aura Futures Group Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11542158
Private limited company
Age
7 years
Incorporated 29 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 December 2025 (1 month ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 Clifton Street
London
EC2A 4DX
United Kingdom
Address changed on 17 Dec 2025 (1 month ago)
Previous address was
Telephone
020 72400800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reflex Limited
Stuart John Beere and John Richard Conoley are mutual people.
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Karlson UK Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Intevi Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Aura Futures Holdings Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Aura Futures Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Dotdigital Group Plc
John Richard Conoley is a mutual person.
Active
Reflex Care Limited
Stuart John Beere and John Richard Conoley are mutual people.
Dissolved
Classroom Displays Limited
Stuart John Beere and John Richard Conoley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.4M
Increased by £964K (+22%)
Turnover
£38.08M
Increased by £27K (0%)
Employees
131
Increased by 11 (+9%)
Total Assets
£38.06M
Decreased by £5.6M (-13%)
Total Liabilities
-£65.71M
Decreased by £7.46M (-10%)
Net Assets
-£27.65M
Increased by £1.86M (-6%)
Debt Ratio (%)
173%
Increased by 5.05% (+3%)
Latest Activity
Confirmation Submitted
20 Days Ago on 7 Jan 2026
Inspection Address Changed
1 Month Ago on 17 Dec 2025
Mr Andrew Ferguson Details Changed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Shares Cancelled
1 Year 9 Months Ago on 2 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 12 Apr 2024
Sajan Shivshanker Resigned
2 Years 3 Months Ago on 13 Oct 2023
Mr John Richard Conoley Appointed
2 Years 4 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 28 December 2025 with updates
Submitted on 7 Jan 2026
Director's details changed for Mr Andrew Ferguson on 1 December 2025
Submitted on 19 Dec 2025
Register inspection address has been changed to Unit a1 Worton Drive Reading Berkshire RG2 0TG
Submitted on 17 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 30 Dec 2024
Second filing for the appointment of John Richard Conoley as a director
Submitted on 13 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 20 Nov 2024
Statement by Directors
Submitted on 20 Nov 2024
Statement of capital on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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