AZURE FINANCE NO.2 HOLDINGS LIMITED

Accounts Submitted 15 Jul 2024

Confirmation Statement Submitted 25 Mar 2025

Net assets £-2.61K £750.00 2023 year on year

Total assets £12.50K £0.00 2023 year on year

Total Liabilities £15.11K £750.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£2.61k

Decreased by £750.00 (-40%)

Total Liabilities

£15.11k

Increased by £750.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Feb 2020	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	26 Feb 2020	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	26 Feb 2020	Active
Susan Iris Abrahams	Director	British	England	68	26 Feb 2020	Active

Shareholders

Shareholders (1)


Csc Corporate Services (london) Limited	100.0%	1	Ordinary	25 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 26 Feb 2020

Nature of Control

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

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

AZURE FINANCE NO.2 HOLDINGS LIMITED Current Company

AZURE FINANCE NO.2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with updates	View(4 pages)
13 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)