UK Companies House feature
AZIMO LTD
Profile
- Company number
- 07895399
- Status
- Active
- Incorporation
- 2012-01-03
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has assessed its ability to continue as a going concern and is satisfied that it has the resources to continue in business for the foreseeable future. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”
Significant events
- “Following a share for share exchange during corporate reorganisation in 2022, there was a redesignation of; A Preferred Shares, B Preferred Shares, Deferred Shares, A Ordinary Shares and C Preferred Shares to Ordinary Shares. The total number of shares outstanding at the year end date for all classes of shares is consistent with the prior year due to no share issuance during the year.”
- “The Company safeguards customer funds in accordance with the Payment Services Regulations (2009) 19(5). It established safeguarding accounts with its bankers for this purpose and holds the funds as restricted cash.”
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
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-12-18 | — | — |
| GUEZ, Eynat Sandrin | Director | 2023-01-06 | Apr 1980 | Israeli |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER ROSSE LTD | Corporate Secretary | 2013-01-09 | 2017-04-06 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-04-06 | 2023-10-13 |
| AMBROSE, Richard John | Director | 2019-07-09 | 2023-01-06 |
| ANSARI, Kamran | Director | 2014-03-28 | 2015-05-20 |
| ASSEILY, Alexander Makram George | Director | 2016-06-01 | 2018-01-25 |
| BIRON, Gur | Director | 2023-01-06 | 2023-04-19 |
| BOGACZYK, Maciej Dariusz | Director | 2017-10-20 | 2018-01-25 |
| DUEING, Jens | Director | 2017-10-03 | 2020-07-01 |
| DUNNE, Steven Michael | Director | 2020-07-01 | 2022-01-01 |
| ENGEL, Monica Brand | Director | 2014-03-28 | 2018-01-25 |
| HAUG, Johan Andreas | Director | 2014-03-28 | 2022-01-01 |
| JANIK, Sylwester | Director | 2015-05-20 | 2017-09-28 |
| KENT, Alexandra Anne | Director | 2012-01-03 | 2012-04-26 |
| KENT, Michael David Fletcher | Director | 2012-03-20 | 2023-01-06 |
| KNOX, Eleanor Margaret Barbara, Dr | Director | 2012-01-03 | 2012-04-26 |
| KNOX, Frederick Samuel, Mr. | Director | 2014-03-28 | 2018-01-25 |
| MIELCZAREK, Oskar Adam | Director | 2016-04-22 | 2020-07-24 |
| NASH, Jonathon William, Mr. | Director | 2024-05-30 | 2024-12-04 |
| OMARI, Iyad | Director | 2015-05-20 | 2017-10-03 |
| WASTALL, Jeremy Mark | Director | 2023-04-19 | 2024-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azimo Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months