Aurora Freight Group plc
Trading as Aurora Freight · 08423191 · Incorporated in GB
Platinum
Low risk
Approved
Balances held · USD
$14,794,604
12 accounts · 2 more ccy
Relationship revenue
$10,900,000
3 pipeline deals
ESG standing
AA
84/100
Trend: Improving
Green holdings
$10,200,000
5 active instruments
Beneficial ownership
UBOs discovered to the 25% threshold, ingested via the corporate registry APIs (PRD 2.1)
Eleanor Whitfield
Manual entry
41.5%
Whitfield Family Trust
OpenCorporates
32.0%
Directors
| Name | Nationality | Residence | Source |
|---|---|---|---|
| Eleanor Whitfield | GB | GB | Manual entry |
| Marcus Okonjo | NG | GB | OpenCorporates |
KYC case
Screening outcome (PRD 2.2)
- Reference
- KYC-2026-0001
- Status
- Approved
- Risk band
- LOW · score 26/100
- STP eligible
- Yes — bypasses manual queue
- Open hits
- 0 of 3
Accounts
Physical pooling headers and the virtual accounts beneath them
| Account | Type | Ccy | Balance | Status |
|---|---|---|---|---|
| DE5137040044053201300 | Physical | EUR | €2,140,300 | Active |
| GB29NWBK60161331926819 | Physical | GBP | £4,820,500 | Active |
| GB13BARC20038012345678 | Physical | USD | $6,305,900 | Active |
| HY-USD-AURORA | Physical | USD | $7,500,000 | Active |
| VA-0201-EUR | Virtual | EUR | €342,692 | Active |
| VA-0202-EUR | Virtual | EUR | €898,763 | Active |
| VA-0101-GBP | Virtual | GBP | £352,882 | Active |
| VA-0102-GBP | Virtual | GBP | £263,992 | Active |
| VA-0103-GBP | Virtual | GBP | £866,061 | Active |
| VA-0104-GBP | Virtual | GBP | £434,720 | Active |
| VA-0301-USD | Virtual | USD | $434,867 | Active |
| VA-0302-USD | Virtual | USD | $553,837 | Active |
Signing mandates
Remote-signed resolutions (PRD 2.3)
| Document | Provider | Status | Turnaround |
|---|---|---|---|
|
Account opening board resolution MND-2026-0001
|
Docusign | Signed | 2d |
|
Authorised signatory mandate update MND-2026-0002
|
Docusign | Signed | 1d |
Recent payment activity
The latest instructions moving across this client's accounts
| Beneficiary | From account | Amount | Status | Raised |
|---|---|---|---|---|
| Kingsway Pharmaceuticals Ltd | GB29NWBK60161331926819 | £1,938.45 | Settled | 10 Jul 2026 |
| Koninklijke Vopak NV | DE5137040044053201300 | €1,893,780.26 | Settled | 03 Jul 2026 |
| Siemens Energy AG | DE5137040044053201300 | €4,613.51 | Settled | 02 Jul 2026 |
| Glencore Commodities AG | GB29NWBK60161331926819 | £3,730.09 | Settled | 02 Jul 2026 |
| Cargill Meat Solutions Corp | GB13BARC20038012345678 | $2,508.64 | Settled | 01 Jul 2026 |
| Cascade Timber Holdings Inc | GB13BARC20038012345678 | $1,399.93 | Settled | 01 Jul 2026 |
Origination deals
Pipeline opportunities for this client (PRD 3)
| Stage | Relationship manager | Projected NII | Projected fees | Total |
|---|---|---|---|---|
| Revenue generating | Daniel Ferreira | $3,200,000 | $2,100,000 | $5,300,000 |
| Mandate won | Daniel Ferreira | $1,900,000 | $1,150,000 | $3,050,000 |
| Pitched | Daniel Ferreira | $1,600,000 | $950,000 | $2,550,000 |