AZETS WEALTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 26 Mar 2025

Confirmation Statement Submitted 17 Jan 2025

Net assets £2.99M £474.25K 2024 year on year

Total assets £3.85M £558.35K 2024 year on year

Total Liabilities £863.33K £84.10K 2024 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS England

Website

azetswealthmanagement.co.uk

Credit Report

Discover AZETS WEALTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.11M

Increased by £41.64k (+4%)

Net Assets

£2.99M

Increased by £474.25k (+19%)

Total Liabilities

£863.33k

Increased by £84.10k (+11%)

Turnover

N/A

Employees

Increased by 8 (+21%)

Debt Ratio

22%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

£4k awarded

Show:

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
David William Aikman	Director	British	United Kingdom	47	5 Dec 2022	Active
Mark Andrew Parkinson	Director	British	United Kingdom	51	19 Mar 2012	Active
Steven James Tennant	Director	British	United Kingdom	54	5 Dec 2022	Active

Shareholders

Shareholders (3)


Azets Holdings Limited	100.0%	1	Ordinary	16 Jan 2023
Bammas Llp	0.0%	0	Ordinary	16 Jan 2023
Azets Wealth Management Limited	0.0%	0	Ordinary	16 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 30 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tait Walker Llp

Ceased 30 Apr 2022

Ceased

Tait Walker Llp

Ceased 30 Apr 2022

Ceased

See All Controllers

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

AZETS WEALTH MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(12 pages)
17 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with no updates	View(3 pages)
29 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(12 pages)
17 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-17 with no updates	View(3 pages)
31 Jul 2023	Accounts	Annual accounts made up to 2022-10-31	View(13 pages)