AZTEC NOMINEES (UK) LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2024

Confirmation Statement Submitted 21 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7AD 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 5 resigned

Show resigned officers

						Status
James Duffield	Director	British	United Kingdom	54	9 Aug 2016	Active
James Ronald Whittingham	Director	British	England	47	9 Aug 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aztec Holdings (europe) Limited

United Kingdom

Active

Notified 9 Aug 2016

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

AZTEC HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent

AZTEC UK EUROPE HOLDINGS LIMITED united kingdom

AZTEC NOMINEES (UK) LIMITED Current Company

INNOVA/5 CO-INVEST LIMITED 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
29 Sept 2025	Officers	Termination of Paul David Harrison as director on 2025-09-19	View(1 page)
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-08 with no updates	View(3 pages)
16 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
22 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-08 with no updates	View(3 pages)
30 Jan 2024	Accounts	Annual accounts made up to 2023-03-31	View(11 pages)