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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gestetner, Emily Henrietta
    Director born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Danny Stephen
    Director born in October 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ENRA FINANCE LIMITED - 2015-10-14
    ENRA GROUP LTD - 2016-09-27
    ENRA GROUP LIMITED - 2020-09-17
    NEWINCCO 1271 LIMITED - 2014-06-10
    icon of addressThe Edward Hyde Building, 38 Clarendon Road, Third Floor, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,303,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Campbell, David Alistair
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2019-11-08
    OF - Director → CIF 0
parent relation
Company in focus

AURA FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Turnover/Revenue
375,964 GBP2022-01-01 ~ 2022-12-31
24,955,255 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
159,400 GBP2022-01-01 ~ 2022-12-31
-9,748,700 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
535,364 GBP2022-01-01 ~ 2022-12-31
15,206,555 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-12,058 GBP2022-01-01 ~ 2022-12-31
-878,619 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
523,306 GBP2022-01-01 ~ 2022-12-31
13,862,658 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,160,567 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
523,306 GBP2022-01-01 ~ 2022-12-31
12,702,091 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
491,541 GBP2022-01-01 ~ 2022-12-31
11,023,668 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
491,541 GBP2022-01-01 ~ 2022-12-31
11,023,668 GBP2021-01-01 ~ 2021-12-31
Debtors
21,317,336 GBP2022-12-31
20,929,149 GBP2021-12-31
Cash at bank and in hand
56,662 GBP2022-12-31
16,689 GBP2021-12-31
Current Assets
21,373,998 GBP2022-12-31
20,945,838 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,125,254 GBP2022-12-31
Net Current Assets/Liabilities
17,248,744 GBP2022-12-31
16,757,203 GBP2021-12-31
Total Assets Less Current Liabilities
17,248,744 GBP2022-12-31
16,757,203 GBP2021-12-31
Net Assets/Liabilities
17,248,744 GBP2022-12-31
16,757,203 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
3,275,462 GBP2021-01-01
Retained earnings (accumulated losses)
17,248,743 GBP2022-12-31
16,757,202 GBP2021-12-31
65,733,534 GBP2021-01-01
Equity
17,248,744 GBP2022-12-31
16,757,203 GBP2021-12-31
69,008,996 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
491,541 GBP2022-01-01 ~ 2022-12-31
11,023,668 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
491,541 GBP2022-01-01 ~ 2022-12-31
11,023,668 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-60,000,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-3,275,461 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-60,000,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-63,275,461 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
22,920 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
99,428 GBP2022-01-01 ~ 2022-12-31
2,413,397 GBP2021-01-01 ~ 2021-12-31
Debtors
Non-current
2,640,243 GBP2022-12-31
4,410,769 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
17,946,486 GBP2022-12-31
15,492,442 GBP2021-12-31
Other Debtors
Current
32,873 GBP2022-12-31
18,506 GBP2021-12-31
Prepayments/Accrued Income
Current
527,078 GBP2022-12-31
805,011 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
170,656 GBP2022-12-31
202,421 GBP2021-12-31
Debtors
Current
21,317,336 GBP2022-12-31
20,929,149 GBP2021-12-31
Amounts owed to group undertakings
Current
4,116,435 GBP2022-12-31
4,116,435 GBP2021-12-31
Other Creditors
Current
6,019 GBP2022-12-31
35,464 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2022-12-31
36,736 GBP2021-12-31
Creditors
Current
4,125,254 GBP2022-12-31
4,188,635 GBP2021-12-31
Net Deferred Tax Liability/Asset
170,656 GBP2022-12-31
202,421 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,765 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • AURA FINANCE LIMITED
    Info
    Registered number 08326315
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 and dissolved on 2025-04-22 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.