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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 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
40 Clifton Street
London
EC2A 4DX
United Kingdom
Address changed on 27 Apr 2022 (3 years ago)
Previous address was Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
Telephone
020 72400800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Nov 1981
Director • Director Of M&A & Integration • British • Lives in UK • Born in Jul 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reflex Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
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
Baird Private Equity Limited
Andrew Ferguson is a mutual person.
Active
Baird Capital Partners Europe Limited
Andrew Ferguson is a mutual person.
Active
FKK 01 Limited
Louise Kingston is a mutual person.
Active
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
Group Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Shares Cancelled
1 Year 5 Months Ago on 2 May 2024
Own Shares Purchased
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Sajan Shivshanker Resigned
2 Years Ago on 13 Oct 2023
Alpesh Jayantilal Unalkat Resigned
2 Years Ago on 29 Sep 2023
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr John Richard Conoley Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
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
Statement by Directors
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 20 Nov 2024
Statement of capital on 20 November 2024
Submitted on 20 Nov 2024
Solvency Statement dated 27/09/24
Submitted on 14 Oct 2024
Statement by Directors
Submitted on 14 Oct 2024
Statement of capital on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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