AZETS PROBATE SERVICES LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 22 May 2025

Net assets £1.00K £0.00 2025 year on year

Total assets £1.00K £0.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

2 active 6 resigned

Show resigned officers

						Status
David William Aikman	Director	British	United Kingdom	47	23 Sept 2025	Active
Vikas Sagar	Director	British	United Kingdom	39	23 Sept 2025	Active

Shareholders

Shareholders (3)


William Payne	48.0%	480	B Ordinary Shares	16 May 2022
Carol Warburton	47.0%	470	B Ordinary Shares	16 May 2022
Azets Holdings Limited	5.0%	50	A Ordinary Shares	16 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 1 Oct 2025

Nature of Control

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

William James Benedict Payne

Ceased 1 Oct 2025

Ceased

Stephen Norman Southall

Ceased 4 Sept 2020

Ceased

Baldwins Holdings Limited

Ceased 13 Jul 2017

Ceased

Carol Susan Warburton

Ceased 1 Oct 2025

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 PROBATE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Persons With Significant Control	Cessation of William James Benedict Payne as a person with significant control on 2025-10-01	View(1 page)
1 Oct 2025	Persons With Significant Control	Cessation of Carol Susan Warburton as a person with significant control on 2025-10-01	View(1 page)
1 Oct 2025	Persons With Significant Control	Azets Holdings Limited notified as a person with significant control	View(2 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2025-06-30	View(9 pages)
23 Sept 2025	Officers	Appointment of Mr David William Aikman as director on 2025-09-23	View(2 pages)