AZUR GROUP LIMITED

Dissolved London

Activities of financial services holding companies

78 employees website.com
Activities of financial services holding companies
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AZUR GROUP LIMITED

Activities of financial services holding companies

Founded 6 Jan 2016 Dissolved London, United Kingdom 78 employees website.com
Activities of financial services holding companies

Previous Company Names

AZUR GROUP HOLDINGS LIMITED 14 Sept 2016 — 9 Mar 2021
AZURU GROUP HOLDINGS LIMITED 14 Sept 2016 — 14 Sept 2016
AZURU GROUP LIMITED 6 Jan 2016 — 14 Sept 2016
Accounts Due 30 Sept 2023 32 months overdue
Confirmation Submitted 19 Jan 2024 Next due 19 Jan 2025 16 months overdue
Net assets £136K £17K 2021 year on year
Total assets £9M £5K 2021 year on year
Total Liabilities £9M £22K 2021 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG

Website

www.example.com

Full company profile for AZUR GROUP LIMITED (09938215), a dissolved company based in London, United Kingdom. Incorporated 6 Jan 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2016–2021)

Cash in Bank

£1.10M

Decreased by £934.15k (-46%)

Net Assets

£135.77k

Decreased by £17.21k (-11%)

Total Liabilities

£8.63M

Increased by £21.82k (+0%)

Turnover

£9.60M

Increased by £2.16M (+29%)

Employees

78

Increased by 3 (+4%)

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

26 Allotments 2,765,744 Shares £321.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 202312,000£37.15m£3k
30 Mar 20238,000£8.32m£1k
30 Mar 202310,000£25.80m£3k
30 Mar 202330,000£203.40m£7k
30 Mar 20237,500£14.51m£2k

Officers

Officers

2 active 1 resigned
Status
David Quixano HenriquesDirectorBritishEngland6126 May 2017Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown1 Sept 2019Active

Shareholders

Shareholders (75)

Ascot Bermuda Limited
23.7%
1,716,500
Aig Property Casualty International Llc
20.0%
1,452,046

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Aig Property Casualty International Llc

Ceased 18 Dec 2018

Ceased

Graham Andrew Elliott

Ceased 1 Dec 2018

Ceased

Group Structure

Group Structure

AZUR GROUP LIMITED Current Company
BROKER IQ LIMITED united kingdom
CYBERGARD LIMITED united kingdom
AZURU SERVICES LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
18 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Aug 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

18 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Aug 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Aug 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 18 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Nov 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 14 Aug 2024