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Azerion Uk Limited

06080497

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

THE CRANE BUILDING, LONDON, SE1 0NR
Incorporated 02/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

58290
Other software publishing
73110
Advertising agencies

Officers

Mr Umut Akpinar

director · Since 16/10/2021

BUSINESS PERSON

DUTCH · NETHERLANDS · Age 54

Also on 2 other boards

Mr Joost Adrianus Maria Merks

director · Since 16/10/2021

BUSINESS PERSON

DUTCH · NETHERLANDS · Age 43

Also on 1 other board

Sebastiaan Remco Vincent Moesman

director · Since 16/10/2021

BUSINESS PERSON

DUTCH · NETHERLANDS · Age 54

Persons with Significant Control

Azerion Group Nv

75–100% shares
75–100% votes
Appoint directors

Boeingavenue 30, Schiphol-Rijk, 1119 PE

Reg: 81697244 · Netherlands · Corporate

Notified 12/06/2024

Former PSCs

Proven Growth And Income Vct Plc

Ceased 24/07/2018

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 17/10/2018Registered 25/10/2018Satisfied 12/11/2021
Charge
satisfied

ANDREW WALMSLEY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/07/2018Registered 30/07/2018Satisfied 02/12/2021
Charge
satisfied

FASTPAY ROUNDABOUT LIMITED

Created 27/11/2017Registered 11/12/2017Satisfied 02/11/2018
Charge
satisfied

FASTPAY ROUNDABOUT LIMITED

Created 27/11/2017Registered 28/11/2017Satisfied 04/12/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 26/04/2017Registered 27/04/2017Satisfied 04/12/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2016Registered 13/09/2016Satisfied 11/12/2017
charge
satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 27/11/2009Registered 03/12/2009Satisfied 30/11/2016

CompanyRankvs 1263+ SIC 58290 peers
57

Financial strength89th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£92k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£5.6M

Cost of Sales

£16.2M

Admin Expenses

£10.3M

Profit After Tax

£3.6M

90avg. employees+7

Tax at Year End(2022)

Corp tax£6k

People Costs

Wages & salaries£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£472k
2022-£12k
2021+£1.4M
20200.88+£783k
20190.90-£1.1M
20180.95

Derived from filed accounts. Not audited figures.