CompanyTrack
A

AZURA ADVISORS UK LIMITED

Active Burnham

Other activities of employment placement agencies

6 employees Website
Financial services Other activities of employment placement agencies
A

AZURA ADVISORS UK LIMITED

Other activities of employment placement agencies

Founded 7 Oct 2016 Active Burnham, England 6 employees azura.com
Financial services Other activities of employment placement agencies
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.12M £225.98K 2024 year on year
Total assets £0.00 £1.71M 2024 year on year
Total Liabilities £786.80K £30.23K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England

Office (London)

Floor 3, 25-26 Albemarle St, London W1S 4HX

Website

azura.com

Credit Report

Discover AZURA ADVISORS UK LIMITED's Credit Score, limit, and payment likelihood.

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

£87.13k

Decreased by £8.04k (-8%)

Net Assets

£1.12M

Increased by £225.98k (+25%)

Total Liabilities

£786.80k

Decreased by £30.23k (-4%)

Turnover

£3.61M

Increased by £1.07M (+42%)

Employees

6

Debt Ratio

N/A

Decreased by 48 (-100%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Adrian Thomas MucalovDirectorBritishUnited Kingdom487 Oct 2016Active
Jennifer GladstoneDirectorBritishUnited Kingdom461 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Actis Gp Llp

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm

Group Structure

Group Structure

ACTIS GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
ACTIS NEW GP CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIS LLP united kingdom
AZURA ADVISORS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersChange to director Jennifer Gladstone on 2025-11-21View(2 pages)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
16 May 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
1 May 2025OfficersAppointment of Jennifer Gladstone as director on 2025-05-01View(2 pages)
1 May 2025OfficersTermination of Alan Roderick Muir as director on 2025-04-30View(1 page)
21 Nov 2025 Officers

Change to director Jennifer Gladstone on 2025-11-21

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

16 May 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Officers

Appointment of Jennifer Gladstone as director on 2025-05-01

1 May 2025 Officers

Termination of Alan Roderick Muir as director on 2025-04-30

Recent Activity

Latest Activity

Change to director Jennifer Gladstone on 2025-11-21

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 16 May 2025

Appointment of Jennifer Gladstone as director on 2025-05-01

9 months ago on 1 May 2025

Termination of Alan Roderick Muir as director on 2025-04-30

9 months ago on 1 May 2025