CompanyTrack
A

AZURE FINANCE NO.2 PLC

Dissolved Basildon

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
A

AZURE FINANCE NO.2 PLC

Activities of mortgage finance companies

Founded 26 Feb 2020 Dissolved Basildon, United Kingdom 0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted 9 Oct 2024
Confirmation Statement Submitted 9 Mar 2024
Net assets £15.13K £0.00 2024 year on year
Total assets £15.31K £0.00 2024 year on year
Total Liabilities £174.00 £0.00 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover AZURE FINANCE NO.2 PLC'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 (2020–2024)

Cash in Bank

£12.50k

Net Assets

£15.13k

Total Liabilities

£174.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 202049,999£12k£0.25

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2020Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown26 Feb 2020Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown26 Feb 2020Active
Susan Iris AbrahamsDirectorBritishEngland6826 Feb 2020Active

Shareholders

Shareholders (1)

Azure Finance No.2 Holdings Limited
100.0%
49,9997 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azure Finance No.2 Holdings 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

Group Structure

Group Structure

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

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved LiquidationView(1 page)
29 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2024-04-30View(8 pages)
29 Apr 2025 Gazette

Gazette Dissolved Liquidation

29 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 29 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 29 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 9 Oct 2024