By when must AURA FUTURES HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of AURA FUTURES HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of AURA FUTURES HOLDINGS LIMITED's directors have verified their identity?

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AURA FUTURES HOLDINGS LIMITED

12280993 · Ltd · 6 years old

40 Clifton Street, London, EC2A 4DX

SIC 96090

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AURA FUTURES HOLDINGS LIMITED (ECCTA)

Directors of AURA FUTURES HOLDINGS LIMITED must verify their identity by 2026-11-06.

Directors

2 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CONOLEY, John Richarddirectorsince 2023-09-19· also at KARLSON UK LIMITED, AURA FUTURES LIMITED, INTEVI LIMITED and 3 more

TOMPKINS, Anthony Daviddirectorsince 2026-04-01· also at REFLEX LIMITED, KARLSON UK LIMITED, INTEVI LIMITED and 2 more

WILSON, Adam Markdirectorsince 2026-01-19· also at REFLEX LIMITED, KARLSON UK LIMITED, AURA FUTURES GROUP HOLDINGS LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

365 RESPONSE LIMITEDactivevia MCRAE, Andrew James (former)

ABC DIGITAL SOLUTIONS LIMITEDactivevia UNALKAT, Alpesh Jayantilal

AGEAS RETAIL LIMITEDactivevia MCRAE, Andrew James (former)

AURA FUTURES GROUP HOLDINGS LIMITEDactivevia CONOLEY, John Richard, TOMPKINS, Anthony David, WILSON, Adam Mark, FERGUSON, Andrew, BEERE, Stuart John (former), HALLISSEY, Steven Peter (former), MCRAE, Andrew James (former), SHIVSHANKER, Sajan (former), UNALKAT, Alpesh Jayantilal (former)

AURA FUTURES LIMITEDactivevia CONOLEY, John Richard, TOMPKINS, Anthony David, WILSON, Adam Mark, BEERE, Stuart John (former), FERGUSON, Andrew (former), HALLISSEY, Steven Peter (former), MCRAE, Andrew James (former), SHIVSHANKER, Sajan (former), UNALKAT, Alpesh Jayantilal (former)

and 99 more active

In liquidation

PARTWAY GROUP PLCliquidationvia CONOLEY, John Richard (former)

Dissolved

ACUITY CONSULTANCY LIMITEDdissolvedvia WILSON, Adam Mark

ACUMEUS LIMITEDdissolvedvia UNALKAT, Alpesh Jayantilal

AFFINITY WORKS LIMITEDdissolvedvia TOMPKINS, Anthony David (former)

ALPHA FMC GROUP HOLDINGS LIMITEDdissolvedvia FERGUSON, Andrew (former)

ALPHA FMC GROUP LIMITEDdissolvedvia FERGUSON, Andrew (former)

and 77 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Aura Futures Group Holdings Limited

Corporate entity

Companies House 11542158

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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