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AZETS HOLDINGS LIMITED

Active London

Accounting and auditing activities

3,487 employees Website
Financial services Accounting and auditing activities
A

AZETS HOLDINGS LIMITED

Accounting and auditing activities

Founded 10 Sept 2007 Active London, England 3,487 employees baldwins.tech
Financial services Accounting and auditing activities
Accounts Submitted 18 Feb 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £-44.11M £7.95M 2024 year on year
Total assets £298.16M £7.08M 2024 year on year
Total Liabilities £342.27M £15.03M 2024 year on year
Charges 16
3 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Office (Walsall)

Aldridge, Walsall WS9 8LT

Telephone

0845 894 8966

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2017–2024)

Cash in Bank

£8.63M

Decreased by £7.67M (-47%)

Net Assets

-£44.11M

Increased by £7.95M (+15%)

Total Liabilities

£342.27M

Decreased by £15.03M (-4%)

Turnover

£283.66M

Increased by £32.51M (+13%)

Employees

3487

Increased by 154 (+5%)

Debt Ratio

115%

Decreased by 2 (-2%)
See 10 Year Full Financials

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

£34.6m raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
HgNov 2016Private Equity, Seed
PAI PartnersJun 2023Private Equity

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £34.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20161£12.27m£12.27m
28 Nov 20161£22.29m£22.29m

Officers

Officers

3 active 10 resigned
Status
David William AikmanDirectorBritishUnited Kingdom471 Aug 2024Active
Sophie Louise ParkhouseDirectorBritishUnited Kingdom401 Aug 2024Active
William James Benedict PayneDirectorBritishEngland6028 Sept 2018Active

Shareholders

Shareholders (4)

Azets Ba Bidco Limited
38.7%
385,00025 Sept 2023
Azets Ba Bidco Limited
1.5%
15,20025 Sept 2023
Azets Ba Bidco Limited
0.1%
82525 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Lynx Uk Holdco Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Significant Influence Or Control

Hg Pooled Management Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Significant Influence Or Control As Firm

Hgcapital 7 Nominees Limited

Ceased 31 Oct 2023

Ceased

John Arthur Baldwin

Ceased 31 Oct 2016

Ceased

David James Baldwin

Ceased 31 Oct 2016

Ceased

Stephen Norman Southall

Ceased 31 Oct 2016

Ceased

Hg Pooled Management Limited

Ceased 31 Oct 2016

Ceased
See All Controllers

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
AZETS ADVANTAGE LIMITED united kingdom shares 75 to 100 percent
AZETS (ASHBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (B&A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (BARNSTAPLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (BRIDGNORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS CAPITAL ALLOWANCES LIMITED united kingdom shares 75 to 100 percent
AZETS (CARDIFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (CD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (CHBS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (CHELTENHAM) LIMITED united kingdom shares 75 to 100 percent
AZETS (CHG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS CORPORATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS CORPORATE SERVICES LIMITED united kingdom voting rights 75 to 100 percent
AZETS (DERBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (DURSLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (EVESHAM) LIMITED united kingdom shares 75 to 100 percent
AZETS FINANCIAL MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS G & E PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (GLOUCESTER) LIMITED united kingdom shares 75 to 100 percent
AZETS (HOLYWELL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS INSPIRE VENTURES & INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS LA HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (LEAMINGTON) LIMITED united kingdom shares 75 to 100 percent
AZETS (MCC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS MILNE CRAIG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (NOTTINGHAM) LIMITED united kingdom shares 75 to 100 percent
AZETS (NUNEATON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (OSWESTRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (PETERBOROUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS PROBATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS PROPERTY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS PS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS SANDISONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (SHREWSBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (STOURBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS TAIT WALKER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (TAMWORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (TELFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (TP) LIMITED united kingdom shares 75 to 100 percent
AZETS (WALSALL) LIMITED united kingdom shares 75 to 100 percent
AZETS WEALTH MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AZETS (WELSHPOOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (WEST COUNTRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (WITNEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (WOLVERHAMPTON) LIMITED united kingdom shares 75 to 100 percent
AZETS (WORCESTER) LIMITED united kingdom shares 75 to 100 percent
AZETS (WYNYARD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BALDWINS (ACQUISITION2) LIMITED united kingdom shares 75 to 100 percent
BALDWINS (ACQUISITION3) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent
BALDWINS (KETTERING) LIMITED united kingdom shares 75 to 100 percent
BALDWINS (STEVENAGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CLARK HOWES AUDITING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DON'T FRET ABOUT DEBT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EGHAMS COURT CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NAYLOR WINTERSGILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROFFE SWAYNE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STOCKBRIDGE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TITANIUM TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TS SQUARED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
4 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
18 Feb 2025AccountsAnnual accounts made up to 2024-06-30View(59 pages)
10 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
1 Aug 2024OfficersAppointment of Sophie Louise Parkhouse as director on 2024-08-01View(2 pages)
10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

View Document(3 pages)
4 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)
18 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(59 pages)
10 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

View Document(3 pages)
1 Aug 2024 Officers

Appointment of Sophie Louise Parkhouse as director on 2024-08-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 10 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 4 Jun 2025

Annual accounts made up to 2024-06-30

12 months ago on 18 Feb 2025

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 10 Sept 2024

Appointment of Sophie Louise Parkhouse as director on 2024-08-01

1 years ago on 1 Aug 2024