AZERION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£4M
+612.4% highest in 3 filed years
Net assets
£2M
+284% highest in 3 filed years
Employees
90
+8.4% vs 2023
Profit before tax
£3M
+381.5% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £16,362,984 | £26,348,481 | |
| Operating profit | — | — | — | — | -£546,564 | £2,077,486 | |
| Profit before tax | — | — | — | — | -£1,015,071 | £2,857,630 | |
| Net profit | -£1,069,180 | — | — | — | -£913,924 | £3,573,390 | |
| Cash | £711,714 | — | — | — | £492,047 | £3,505,551 | |
| Total assets less current liabilities | £797,821 | — | — | — | £599,051 | £4,874,736 | |
| Net assets | -£2,563,742 | — | — | — | -£1,303,999 | £2,399,695 | |
| Equity | -£2,563,742 | -£1,781,014 | — | — | -£1,303,999 | £2,399,695 | |
| Average employees | — | — | — | — | 83 | 90 | |
| Wages | £2,998,005 | — | — | — | £4,049,631 | £4,730,691 | |
| Directors' remuneration | — | — | — | — | £533,281 | £152,538 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+61%
£16,362,984 £26,348,481
-
Cash
+612.4%
£492,047 £3,505,551
highest in 3 filed years
-
Net assets
+284%
-£1,303,999 £2,399,695
highest in 3 filed years
-
Employees
+8.4%
83 90
-
Operating profit
+480.1%
-£546,564 £2,077,486
-
Profit before tax
+381.5%
-£1,015,071 £2,857,630
-
Wages
+16.8%
£4,049,631 £4,730,691
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -3.3% | 7.9% | |
| Net margin | — | — | — | — | -5.6% | 13.6% | |
| Return on capital employed | — | — | — | — | -91.2% | 42.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 103.6% | 94.2% | |
| Current ratio | — | — | — | — | 0.95x | 1.05x | |
| Interest cover | — | — | — | — | -1.17x | 2.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AZERION UK LIMITED 2022-11-24 → present
- INSKIN MEDIA LTD 2007-10-26 → 2022-11-24
- UGTV LTD 2007-02-02 → 2007-10-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting... is appropriate. We have not identified any material uncertainties relating to events or conditions that... 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.”
Group structure
- AZERION UK LIMITED · parent
- Inskin Media Asia Limited 100%
- Inskin Media Gmbh 100%
- Inskin Media Singapore Pte Ltd 100%
- Inskin Media Australia Pty Ltd 100%
- Manufactura Ukraine LLC 100%
Significant events
- “In 2024 business completed the integration of Hawk Platform Limited into its main commercial and operation activities. This included the final restructuring of headcount which was completed during the year.”
- “On 1 January 2024 the company acquired the trade and assets of Hybrid Theory Global Ltd.”
- “On 1 May 2024, also as part of a group reorganisation, the trade and assets of Hawk Platform Ltd, an entity also under common control, were formally transferred to the company at net book value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKPINAR, Umut | Director | 2021-10-16 | Feb 1972 | Dutch |
| MERKS, Joost Adrianus Maria | Director | 2021-10-16 | Dec 1982 | Dutch |
| MOESMAN, Sebastiaan Remco Vincent | Director | 2021-10-16 | May 1972 | Dutch |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Rennick John | Secretary | 2007-03-26 | 2011-02-02 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-02-02 | 2007-03-26 |
| BABCOCK, Carrie Wallace | Director | 2020-09-09 | 2021-10-16 |
| BUCKMAN, Andrew Pierre | Director | 2025-06-26 | 2025-11-19 |
| BYAM SHAW, Justin David Elliott | Director | 2009-12-25 | 2019-05-01 |
| DOYLE, Steve | Director | 2014-02-05 | 2018-05-30 |
| DRAYTON, Hugo Charles | Director | 2009-02-09 | 2021-10-16 |
| EVANS, Paul | Director | 2020-02-01 | 2021-03-31 |
| GOFFIN, David John | Director | 2008-02-01 | 2009-02-24 |
| HANSEN, Sian Elizabeth | Director | 2018-08-30 | 2019-11-14 |
| HINE, Mark Richard | Director | 2018-07-20 | 2023-07-18 |
| HOPE, Trevor | Director | 2012-10-19 | 2016-01-21 |
| HSUEH, Heidi Hsiao-Lan | Director | 2009-12-25 | 2012-11-01 |
| JACOB, Iain Brooksby | Director | 2019-02-01 | 2021-10-16 |
| KNAPP, Thomas | Director | 2011-02-03 | 2018-07-20 |
| KNIGHT, Patrick James | Director | 2007-03-26 | 2011-02-17 |
| MCCORMICK, Karen | Director | 2016-01-21 | 2017-11-07 |
| NEWCOMB, Matthew Jeremy | Director | 2019-06-26 | 2024-10-11 |
| VEALE, Stuart Michael | Director | 2017-11-07 | 2020-09-09 |
| WALMSLEY, Andrew John | Director | 2021-04-01 | 2021-10-16 |
| WALMSLEY, Andrew John | Director | 2013-11-26 | 2020-01-31 |
| WOODNOTT-MILLER, John Louis | Director | 2011-02-03 | 2018-01-24 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-02-02 | 2007-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azerion Group Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-12 | Active |
| Proven Growth And Income Vct Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-07-24 |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AA | accounts | Accounts with accounts type group | |
| 2023-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-24 | AA | accounts | Accounts with accounts type group | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-26 | SH01 | capital | Capital allotment shares | |
| 2021-11-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.