Aztec Financial Services (Uk) Limited

05702040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, FAREHAM, PO15 7AD

Incorporated 08/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr James Ronald Whittingham

director · Since 01/08/2016

DIRECTOR/ ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Mrs Linda Elizabeth Morsia

director · Since 30/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Kerri Mary Matthews

secretary · Since 19/12/2024

Mr Stuart James Fulton

director · Since 04/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Metesh Vara

director · Since 29/04/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Aztec Holdings (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

2, Throgmorton Avenue, London, EC2N 2DG

Reg: 09447947 · England And Wales · Company

Notified 06/04/2016