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Aura Futures Limited

Aura Futures Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Aura Futures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282373
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (16 days remaining)
Last change occurred 12 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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Jul 1964
Director • Director Of M&A & Integration • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1961
Director • Chief Sales Officer • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Karlson UK Limited
Stephen Todd, Stuart John Beere, and 2 more are mutual people.
Active
Intevi Limited
Stuart John Beere, John Richard Conoley, and 2 more are mutual people.
Active
Reflex Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Aura Futures Group Holdings 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
Dotdigital Group Plc
John Richard Conoley is a mutual person.
Active
Todd & Associates Ltd
Stephen Todd is a mutual person.
Active
Kiddway UK Ltd
Martyn Barry Kidd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.96M
Increased by £1.62M (+48%)
Turnover
£38.08M
Increased by £27K (0%)
Employees
131
Increased by 11 (+9%)
Total Assets
£37.41M
Decreased by £4.64M (-11%)
Total Liabilities
-£55.94M
Decreased by £1.85M (-3%)
Net Assets
-£18.53M
Decreased by £2.79M (+18%)
Debt Ratio (%)
150%
Increased by 12.1% (+9%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 24 Sep 2025
New Charge Registered
8 Months Ago on 27 Jan 2025
Aura Futures Holdings Limited (PSC) Details Changed
12 Months Ago on 24 Oct 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Stephen Todd Resigned
1 Year 3 Months Ago on 3 Jul 2024
Martyn Barry Kidd Resigned
1 Year 6 Months Ago on 19 Apr 2024
Thomas John Scott Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 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
Registration of charge 122823730003, created on 27 January 2025
Submitted on 28 Jan 2025
Change of details for Aura Futures Holdings Limited as a person with significant control on 24 October 2024
Submitted on 27 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Stephen Todd as a director on 3 July 2024
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Martyn Barry Kidd as a director on 19 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Thomas John Scott as a director on 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Mr John Richard Conoley as a director on 19 September 2023
Submitted on 30 Oct 2023
Repayment History
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