AZETS (CD) LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 21 Oct 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £1.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 50 (-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

3 active 33 resigned

Show resigned officers

						Status
Adrian Mark Norris	Director	British	United Kingdom	54	8 Jun 2020	Active
David William Aikman	Director	British	Scotland	47	15 Jun 2021	Active
Vikas Sagar	Director	British	United Kingdom	39	15 Jun 2021	Active

Shareholders

Shareholders (1)


Azets Holdings Limited	100.0%	1	Ordinary	21 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 11 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Baldwins (north East) Limited

Ceased 11 Sept 2017

Ceased

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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 (CD) LIMITED Current Company

AZETS (CDSW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AZETS DEBT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
10 Dec 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
29 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-19 with no updates	View(3 pages)