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Azurite Trading Limited

09037138

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNIT 1, LONDON, E5 0BF
Incorporated 13/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

52290
Other transportation support activities

Officers

Ms Elena Delieu

director · Since 30/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Alen Baigazin

significant-influence-or-control-as-firm

Kazakh · United Arab Emirates · Age 47

Unit 1, Moore House, Millfields Road, London, E5 0BF

Notified 01/10/2024

Former PSCs

Mr Andrei Tretyakov

Ceased 05/03/2020

Mr Mahesh S/O Pulandaran

Ceased 30/12/2022

Mr Yerzhan Tundugulov

Ceased 01/10/2024

CompanyRankvs 1102+ SIC 52290 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 30/12/2022

Net Worth

£363k

Balance sheet strength

Cash

£8.5M

Cash in the bank

Net Current Assets

£362k

Working capital

Current Assets

£8.5M

Current Liabilities

£8.1M

Fixed Assets

£853

Debtors

£36k

3avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£363k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.04-£446k
202151.03

Derived from filed accounts. Not audited figures.