Niander Aurora Limited
Overview
Niander Aurora Limited's network
4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Niander Aurora Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Richard Jonathan Floyd | Director | 2022 | 4 yrs |
| Francisco Jose Ahedo | Director | 2022 | 4 yrs |
| Philip Bilney | Director | 2022 | 4 yrs |
| Bijal Patel | Director | 2022 | 4 yrs |
Recent news and events
From the public record
- 24 July 2026Jan-Vincent Finn left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 12 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Bijal Patel | Director | 1 January 2022 | No other current boards on our record |
| Richard Jonathan Floyd | Director | 21 November 2022 | No other current boards on our record |
| Francisco Jose Ahedo | Director | 21 November 2022 | No other current boards on our record |
| Philip Bilney | Director | 21 November 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jan-Vincent Finn | Director | 11 August 2021 | 24 July 2026 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Richard Jonathan Floyd Director · appointed 2022
- Francisco Jose Ahedo Director · appointed 2022
- Philip Bilney Director · appointed 2022
- Bijal Patel Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Richard Jonathan Floyd Director · appointed 2022
- Francisco Jose Ahedo Director · appointed 2022
- Philip Bilney Director · appointed 2022
- Bijal Patel Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jan-Vincent Finn Director · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Niander Aurora Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | -£3.70m | £1.91m | £167.37k | 13 |
| 31 December 2024 | - | Not reported | Not reported | -£1.39m | £2.22m | £865.54k | 12 |
| 31 December 2023Short period: 8 months | - | Not reported | Not reported | £204.08k | £934.61k | £236.41k | 10 |
| 30 April 2023Short period: 7 months | - | Not reported | Not reported | £43.92k | £151.73k | £319.97k | 9 |
| 30 September 2022Long period: 14 months | FRS102 | Not reported | Not reported | £212.84k | Not reported | £323.14k | Not shown |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 12 November 2025
- Next confirmation statement due
- 26 November 2026 Due in 28 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
2 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 November 2022 to 19 December 2022.By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Science, Innovation and Technology | 2 | £1,409,966 | 2022 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 19 December 2022 | Department for Science, Innovation and Technology | Aurora - transparent co-insurance for SMEs | £174,503 |
| 1 November 2022 | Department for Science, Innovation and Technology | Transforming Insurance with Aurora's Algorithmic Trading Innovation (TIAATI) | £1,235,463 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 13560193
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 August 2021
- Registered office
- 38-39 St. John's Lane, London, Greater London, EC1M 4BJ
- Nature of business (SIC)
- 62012 Business and domestic software development
- 66220 Activities of insurance agents and brokers
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 12 November 2025
- Next confirmation statement due
- 26 November 2026 Due in 28 days
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
81iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.81 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the EC1M postcode district.
- MW King Limited
- Dreamteam Music Services Ltd
- Bravosolution UK Limited
- Anees and Sons Ltd
- Rib UK&I Limited
- Commissionly Ltd
Showing 6 of 81Show moreShow fewerShow all 81 →
Recent news and events
From the public record
- 24 July 2026Jan-Vincent Finn left as directorCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 12 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Jan-Vincent FinnPerson · French |
| 11 August 2021 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.