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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 18 years ago
Company No
05702040
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1963
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1978
Aztec Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Ronald Whittingham is a mutual person.
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Precise Retail Nominee 1 Limited
James Ronald Whittingham is a mutual person.
Active
Precise Retail Nominee 2 Limited
James Ronald Whittingham is a mutual person.
Active
HV Invest Eta Limited
James Ronald Whittingham is a mutual person.
Active
Ara Initial Limited
James Ronald Whittingham is a mutual person.
Active
Wellesley Manco Limited
James Ronald Whittingham is a mutual person.
Active
Aztec Holdings (Europe) Limited
Stuart James Fulton is a mutual person.
Active
DP Aircraft UK Limited
James Ronald Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.41M
Decreased by £1.88M (-26%)
Turnover
£44.74M
Increased by £7.82M (+21%)
Employees
496
Increased by 69 (+16%)
Total Assets
£18.74M
Increased by £116K (+1%)
Total Liabilities
-£11.99M
Decreased by £73K (-1%)
Net Assets
£6.76M
Increased by £189K (+3%)
Debt Ratio (%)
64%
Decreased by 0.79% (-1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 17 Dec 2025
Paul David Harrison Resigned
3 Months Ago on 19 Sep 2025
Mr Stuart James Fulton Details Changed
5 Months Ago on 24 Jul 2025
Donna Louise Gumbleton Resigned
7 Months Ago on 12 Jun 2025
Mr Stuart James Fulton Appointed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Ms Kerri Mary Mary Matthews Details Changed
1 Year Ago on 19 Dec 2024
Ms Kerri Mary Mary Matthews Appointed
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
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
Secretary's details changed for Ms Kerri Mary Mary Matthews on 19 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Kerri Mary Mary Matthews as a secretary 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
Repayment History
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