ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aztec Financial Services (UK) Limited

Aztec Financial Services (UK) Limited is an active company incorporated on 8 February 2006 with the registered office located in Fareham, Hampshire. Aztec Financial Services (UK) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05702040
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD United Kingdom
Telephone
02038180250
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Jul 1978
Director • Director/ Accountant • British • Lives in UK • Born in Feb 1978
Director • Director / Accountant • British • Lives in England • Born in Dec 1976
Director • Jurisdictional Head Of Real Assets • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ara Initial Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
DP Aircraft UK Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
Epf Newco 1 Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
Aztec Nominees (UK) Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
KSKI UK Holdco Ltd
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
KSKI UK Sub Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
KSKI UK Parent Ltd
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
Epf Newco 2 Limited
Paul David Harrison and James Ronald Whittingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.29M
Increased by £35K (0%)
Turnover
£36.92M
Increased by £8.5M (+30%)
Employees
427
Increased by 114 (+36%)
Total Assets
£18.63M
Increased by £2.29M (+14%)
Total Liabilities
-£12.06M
Increased by £2.39M (+25%)
Net Assets
£6.57M
Decreased by £104K (-2%)
Debt Ratio (%)
65%
Increased by 5.58% (+9%)
Latest Activity
Paul David Harrison Resigned
14 Days Ago on 19 Sep 2025
Mr Stuart James Fulton Details Changed
2 Months Ago on 24 Jul 2025
Donna Louise Gumbleton Resigned
3 Months Ago on 12 Jun 2025
Mr Stuart James Fulton Appointed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Ms Kerri Mary Mary Matthews Details Changed
9 Months Ago on 19 Dec 2024
Ms Kerri Mary Mary Matthews Appointed
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Julie Fairclough Resigned
1 Year 8 Months Ago on 11 Jan 2024
Get Credit Report
Discover Aztec Financial Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Paul David Harrison as a director on 19 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Stuart James Fulton on 24 July 2025
Submitted on 27 Aug 2025
Termination of appointment of Donna Louise Gumbleton as a director on 12 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Stuart James Fulton as a director on 4 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Ms Kerri Mary Mary Matthews as a secretary on 19 December 2024
Submitted on 2 Jan 2025
Secretary's details changed for Ms Kerri Mary Mary Matthews on 19 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Julie Fairclough as a director on 11 January 2024
Submitted on 29 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year