AZTEC HOLDINGS (EUROPE) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Aug 2025

Net assets £23.32M £9.27M 2023 year on year

Total assets £68.97M £6.21M 2023 year on year

Total Liabilities £45.65M £3.06M 2023 year on year

Charges 2

2 satisfied

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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

Office (Guernsey)

null

Office (Ireland)

null

Office (Jersey)

null

Office (Luxembourg)

null

Office (United Kingdom)

null

Office (United States)

null

Telephone

0238 202 2300

Website

aztec.group

Credit Report

Discover AZTEC HOLDINGS (EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2023)

Cash in Bank

£34.62M

Decreased by £9.12M (-21%)

Net Assets

£23.32M

Decreased by £9.27M (-28%)

Total Liabilities

£45.65M

Increased by £3.06M (+7%)

Turnover

£154.53M

Increased by £26.97M (+21%)

Employees

1140

Increased by 207 (+22%)

Debt Ratio

66%

Increased by 9 (+16%)

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

3 active 10 resigned

Show resigned officers

						Status
Kathryn Elizabeth Purves	Director	British	United Kingdom	52	17 Apr 2023	Active
Kerri Mary Matthews	Secretary	Unknown	Unknown	—	19 Dec 2024	Active
Stuart James Fulton	Director	British	England	47	30 Apr 2024	Active

Shareholders

Shareholders (2)


Aztec Uk Europe Holdings Limited	100.0%	6	Ordinary	21 Aug 2025
Aztec Group Holdings Limited	0.0%	0	Ordinary	21 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aztec Uk Europe Holdings Limited

United Kingdom

Active

Notified 30 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent

Edward Henry Whittingham Moore

Ceased 30 Jun 2025

Ceased

See All Controllers

Group Structure

AZTEC UK EUROPE HOLDINGS LIMITED united kingdom

AZTEC HOLDINGS (EUROPE) LIMITED Current Company

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

AZTEC NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZTEC RISK MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Appointment of Mrs Kathryn Mary Baker as director on 2025-11-05	View(2 pages)
12 Nov 2025	Officers	Termination of Kathryn Elizabeth Purves as director on 2025-11-05	View(1 page)
27 Aug 2025	Officers	Change to director Mr Stuart James Fulton on 2025-08-24	View(2 pages)
27 Aug 2025	Persons With Significant Control	Aztec Uk Europe Holdings Limited notified as a person with significant control	View(2 pages)
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-20 with updates	View(4 pages)