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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 4
  • 1
    Conoley, John Richard
    Born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Louise
    Born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Beere, Stuart John
    Born in July 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Holgate, Michael
    Director born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Hallissey, Steven Peter
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mcrae, Andrew James
    Chairman born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Unalkat, Alpesh Jayantilal
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Shivshanker, Sajan
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

AURA FUTURES GROUP HOLDINGS LIMITED

Previous names
PROJECT COBALT NEWCO LIMITED - 2019-11-04
PROJECT HORIZON TOPCO LIMITED - 2020-03-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.01 GBP2019-08-31
Net Assets/Liabilities
0.01 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-29 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-08-29 ~ 2019-08-31
Equity
0.01 GBP2019-08-31

Related profiles found in government register
  • AURA FUTURES GROUP HOLDINGS LIMITED
    Info
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    PROJECT HORIZON TOPCO LIMITED - 2019-11-04
    Registered number 11542158
    icon of address40 Clifton Street, London EC2A 4DX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • AURA FUTURES GROUP HOLDINGS LIMITED
    S
    Registered number 11542158
    icon of address40, Clifton Street, London, England, EC2A 4DX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    icon of address40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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