AZTEC FINANCIAL SERVICES (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one