UK Companies House feature
AMAIZ LTD
Cash
£737K
-16.9% vs 2020
Net assets
£1M
+23.7% vs 2020
Employees
3
0% vs 2020
Profit before tax
-£784K
+35.8% vs 2020
Profile
- Company number
- 10977384
- Status
- Active
- Incorporation
- 2017-09-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £36,020 | £145,909 | |
| Profit before tax | — | -£1,220,922 | -£784,211 | |
| Net profit | — | -£1,220,922 | -£784,211 | |
| Cash | — | £885,945 | £736,627 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £910,337 | £1,126,126 | |
| Equity | — | £910,337 | £1,126,126 | |
| Average employees | — | 3 | 3 | |
| Wages | — | £340,991 | £291,374 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, the global economy was continued to be impacted by the Cost-of-Living crisis as well as higher interest rates. This had a significant negative impact on individuals and businesses.”
- “The continuing war from Russia's invasion of the Ukraine has continued to be a source of global economic unrest, with additional pressure on energy prices. This has been exacerbated further with unrest in the Middle East.”
- “2024 also witnessed a change in government in the United Kingdom as well as in the Unites States of America. The re-election of Donald Trump as the President of the USA also led to significant volatility in the global markets.”
- “Amaiz fully implemented 'Issuing' in 2023. This was followed by the implementation of SDK finance as Amaiz's core banking ledger. As of July 2024, Amaiz's infrastructure was complete as a minimal viable product which we will continue to develop as with any Fintech in the industry. Amaiz issues its own Mastercard branded cards and has brought transaction processing in-house.”
- “As an approved as member of SWIFT (BIC AMZIGB22), Amaiz would be able to further enhance its international payments and correspondent banking services. This has been challenging due to the capabilities of various banking partners. This is still ongoing in 2025.”
- “On 20 March 2025, the company issued 500,000 £1 Ordinary shares at par and on 14 July 2025 issued a further 500,000 £1 Ordinary shares at par. The company's existing shareholder subscribed for these shares. All shares have been fully paid.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAKLALSINGH, Steve Dominic, Mr. | Secretary | 2019-05-30 | — | — |
| CANN, Boura Kym Tomlinson | Director | 2021-11-01 | Feb 1969 | British |
| TAKLALSINGH, Steve Dominic | Director | 2018-01-09 | Jan 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBROVOLSKII, Sergei | Director | 2017-09-22 | 2017-12-04 |
| DOWLING, Francesca, Ms. | Director | 2020-04-07 | 2021-10-31 |
| GULAGIN, Denis | Director | 2017-09-22 | 2017-12-04 |
| MELLIAR-SMITH, Thomas Edmund | Director | 2017-12-01 | 2019-05-30 |
| OCAMPO LADINO, Yensi Alexandra | Director | 2019-05-29 | 2020-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sergei Dobrovolskii | Individual | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2017-12-05 | Active |
| Amaiz Group | Corporate entity | Shares 75–100% | 2017-09-22 | Ceased 2017-12-05 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | SH01 | capital | capital allotment shares |
| 2026-04-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-31 | SH01 | capital | capital allotment shares |
| 2025-04-25 | SH01 | capital | capital allotment shares |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | SH01 | capital | capital allotment shares |
| 2024-11-27 | SH01 | capital | capital allotment shares |
| 2024-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-07-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-26 | SH01 | capital | capital allotment shares |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory