Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Aura Futures Group Holdings Limited
- Incorporated
- 29 August 2018 (8 years)
- Previously known as
- Project Horizon Topco Limited (until 20 March 2020)Project Cobalt Newco Limited (until 4 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Clifton StreetLondonEC2A 4DX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born October 1969 (57)
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 19 September 2023
British
Born February 1961 (65)
Director · Appointed 30 September 2022
British
Born November 1981
Director · Appointed 29 August 2018
British
Born April 1965 (61)
Officer history (6 former)
1 April 2026
1 April 2026
19 January 2026
13 October 2023
29 September 2023
19 September 2023
30 September 2022
Resigned Holgate, Michael as Director
30 September 2022
30 September 2022
1 August 2021
31 December 2020
10 March 2020
10 March 2020
Appointed Holgate, Michael as Director
10 March 2020
10 March 2020
10 March 2020
29 August 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aura Futures Group Holdings Limited This company
Aura Futures Holdings Limited Owns 75–100% of shares
Aura Futures Limited Owns 75–100% of shares
Intevi Limited Owns 75–100% of shares
Karlson UK Limited Owns 75–100% of shares
Reflex Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 7 February 2026 | Replacement filing of Confirmation Statement | 28 December 2025 | ||
| 30 January 2026 | Appointment of a director | |||
| 7 January 2026 | Confirmation statement |
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