Azure Financial Solutions Limited

Active06223698 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicholas John Edward Taylor
Owned by
Colin Taylor
Nick Taylor
Accounts type
Micro entity
Region
East of England
Address
Unit C 1 The Maltings
Station Road
Sawbridgeworth
CM21 9JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Nicholas John Edward
Director · Appointed 23 March 2018
British
Born March 1985 (41)
Secretary · Appointed 24 April 2007
British
Director · Appointed 24 April 2007
British
Born October 1955 (71)
Officer history (3 former)
23 March 2018
Appointed Taylor, Nicholas John Edward as Director
23 March 2018
Resigned Taylor, Eileen Ann as Director
24 April 2007
Appointed Wills, Colin as Secretary
24 April 2007
Appointed Taylor, Colin as Director
24 April 2007
Appointed Taylor, Eileen Ann as Director
24 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1955 (71)
Nick Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1985 (41)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Azure Financial Solutions Limited This company
HTW Associates Limited Owns 25–50% of shares
HTW Acquisitions 1 Ltd Owns 75–100% of shares
HTW Capital Holdings Limited Owns 75–100% of shares
HTW Capital Associates Limited Owns 75–100% of shares
HTW Capital Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£33,789
Employees
2
Debt Ratio
72%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 £16,751 (£27,570) £6,641 (£9,726) £33,789
Balance sheet detail
20252024202320212020
Fixed Assets£41£41£41£41£325
Current Assets£121,401£66,079£74,358£54,682£77,088
Creditors (< 1 year)£82,545£66,916£19,528£64,354£60,662
Creditors (> 1 year)£5,108£8,930£12,473£17,939
Net Current Assets£38,856(£837)£54,830(£9,672)£16,426
Net Assets£33,789(£9,726)£6,641(£27,570)£16,751
Shareholder Funds£33,789(£9,726)£6,641(£27,570)£16,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
30 January 2026Micro company accounts30 April 2025
30 April 2025Confirmation statement with no updates23 April 2025
31 January 2025Micro company accounts30 April 2024
8 May 2024Confirmation statement with no updates23 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?