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Azenor Holdings Limited

13768473

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 WHITE LION COURT, LONDON, EC3V 3NP
Incorporated 26/11/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Maximilian Hugh Carter

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mrs Constance Alice Dyson

director · Since 26/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Angus Geoffrey Michael Priestley Simpson

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Jonathan Stutz

director · Since 18/04/2024

INSURANCE

AMERICAN · UNITED STATES · Age 48

Ms Roma Kanabar

secretary · Since 01/04/2026

Persons with Significant Control

Mr Maximilian Hugh Carter

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

2, White Lion Court, London, EC3V 3NP

Notified 26/11/2021

Former PSCs

Mrs Constance Alice Dyson

Ceased 18/04/2024

CompanyRankvs 217+ SIC 64205 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 566.95× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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 30/04/2025

Net Worth

£2.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£756k

Working capital

Current Assets

£757k

Current Liabilities

£1k

Fixed Assets

£1.7M

Debtors

£757k

4avg. employees

Tax at Year End(2024)

Dividends paid-£77k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025566.95+£0
2025566.95+£1.3M
2024760.50+£1.1M

Derived from filed accounts. Not audited figures.