UK Companies House feature
AZTEC FINANCIAL SERVICES (UK) LIMITED
Profile
- Company number
- 05702040
- Status
- Active
- Incorporation
- 2006-02-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's financial performance and position and having consideration of the macroeconomic environment and the impact of the conflict in Ukraine detailed above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “Following the receipt of the requisite regulatory approvals on 7 May 2025, Warburg Pincus became a minority shareholder after acquiring minority interest from existing shareholders in Aztec Group.”
- “The shares of the Company for the period under review were subject to a security interest in favour of The Royal Bank of Scotland International Limited under a debenture dated 18 August 2023. The RBSI facility was extinguished on 7 May 2025 by the Group resulting in all liens over the Company's shares being lifted.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Kerri Mary | Secretary | 2024-12-19 | — | — |
| FULTON, Stuart James | Director | 2025-03-04 | Jul 1978 | British |
| MORSIA, Linda Elizabeth | Director | 2022-03-30 | Feb 1963 | British |
| VARA, Metesh | Director | 2026-04-29 | Mar 1982 | British |
| WHITTINGHAM, James Ronald | Director | 2016-08-01 | Feb 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Fern Michaela | Secretary | 2018-06-20 | 2019-10-07 |
| BRIZELL, Andrew Robert | Secretary | 2011-10-03 | 2015-02-11 |
| MCCARTHY, James Michael | Secretary | 2015-02-11 | 2018-04-10 |
| SOMERS, Laura Hayley | Secretary | 2019-10-24 | 2021-05-20 |
| QUAYSECO LIMITED | Corporate Secretary | 2006-02-08 | 2011-10-03 |
| CLAREDON, Victor Randal Ewart | Director | 2009-12-11 | 2010-04-30 |
| DUFFIELD, James | Director | 2010-07-01 | 2022-09-16 |
| FAIRCLOUGH, Julie | Director | 2023-01-23 | 2024-01-11 |
| GRIFFIN, David Michael | Director | 2019-11-25 | 2022-03-30 |
| GUMBLETON, Donna Louise | Director | 2022-11-02 | 2025-06-12 |
| HARRISON, Paul David | Director | 2012-10-04 | 2025-09-19 |
| HERBERT, Melanie Jayne | Director | 2022-09-16 | 2023-07-24 |
| MOORE, Edward Henry Whittingham | Director | 2010-07-01 | 2011-08-26 |
| MOORE, Edward Henry Whittingham | Director | 2006-02-08 | 2010-04-30 |
| RADFORD, Simon Malcolm | Director | 2008-06-19 | 2016-03-31 |
| ROSS, Alan Fraser | Director | 2010-01-01 | 2012-10-04 |
| STAMPER, Christopher Ian | Director | 2016-05-23 | 2020-11-13 |
| WILSON, Carol Anne Scott | Director | 2011-08-26 | 2013-03-28 |
| WILSON, Carol Anne Scott | Director | 2008-06-19 | 2010-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aztec Holdings (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | CH01 | officers | change person director company with change date |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | CH03 | officers | change person secretary company with change date |
| 2025-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-04-24 | CH01 | officers | change person director company with change date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.