Auréa Holding Limited

Reference number: 1056446

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • AURÉA HOLDING LIMITED (FRN 1056446) is an AR of G10 Capital Limited (FRN 648953). When you use AURÉA HOLDING's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from AURÉA HOLDING, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07920 145390

  • Address

    5 Bolton Street, London, Greater London, W1J 8BA, United Kingdom

In the full report: 2 background checks

  • What kind of line 07920 145390 is
  • Who else gives the postcode W1J 8BA
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through G10 Capital Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
1 July 2021 (5 years old)
Registered office
C/O Ignition Law, 1 Sans Walk, London, EC1R 0LT, England
Nature of business
  • Wholesale of perfume and cosmetics (SIC 46450)
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Michel Raphael Director Jun 1963 1 Jul 2021 6 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
1
still active
5

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Total equity

−£4,021

Down £2,923 from −£1,098

Cash at bank

£70.4k

+101% from £35.0k

Employees (average)

3

Up 3 from 0

Owed within a year

£110k

+32% from £83.5k

Total equity is negative: on its last balance sheet the company owed £4,021 more than it owned.

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13488012. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Auréa Holding’s history from the FCA register and Companies House, newest first.

2026

14 July 2026

  • Became an appointed representative

FCA register

2024

28 October 2024

  • Auréa Group Holding Limited took control (75–100% of shares)
  • Mitesh Jatania stopped being a part-owner
  • Paul Michel Raphael stopped being a part-owner

Companies House

2021

1 July 2021

  • Incorporated at Companies House
  • Mitesh Jatania became a part-owner (25–50% of shares)
  • Paul Michel Raphael became a part-owner (25–50% of shares)
  • Paul Michel Raphael appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Auréa Holding

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Auréa Holding

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 8 events in its history

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Frequently asked questions about this firm

Is Auréa Holding Limited FCA authorised?
Auréa Holding Limited (FRN 1056446) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Auréa Holding?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Auréa Holding Limited (FRN 1056446) is an AR of G10 Capital Limited (FRN 648953). When you use Auréa Holding's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Auréa Holding, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Auréa Holding’s phone number?
The FCA register lists the phone number 07920 145390 for Auréa Holding. If you were given different contact details, use these to check with the firm before going any further.
Is Auréa Holding a scam or clone?
Auréa Holding is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Auréa Holding?
Protection works through G10 Capital Limited, the principal firm responsible for Auréa Holding's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Auréa Holding?
Auréa Holding is owned by Auréa Group Holding Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 October 2024. Before that, it was controlled by Mr Paul Michel Raphael and Mr Mitesh Jatania.
Who runs Auréa Holding?
Companies House lists one director of Auréa Holding: Paul Michel Raphael.
How long has Auréa Holding been in business?
The company was formed on 1 July 2021.
What do Auréa Holding’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of −£4,021 (down £2,923 from −£1,098) and cash at bank of £70.4k (+101% from £35.0k).

Sources and links

The full report on Auréa Holding Limited

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