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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£22M

+38.3% vs 2023

Net assets

£23M

+7.4% vs 2023

Employees

2

0% vs 2023

Profit before tax

£2M

-6.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £490,000£1,136,000
Operating profit -£217,000£52,000
Profit before tax £1,712,000£1,599,000
Net profit £1,712,000£1,599,000
Cash £15,953,000£22,056,000
Total assets less current liabilities £21,667,000£23,272,000
Net assets £21,667,000£23,272,000
Equity £21,667,000£23,272,000
Average employees 22
Wages £168,000£157,000
Directors' remuneration

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

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 2023-12-312024-12-31
Operating margin -44.3%4.6%
Net margin 140.8%
Return on capital employed -1.0%0.2%
Gearing (liabilities / total assets) 51.5%84.9%
Current ratio 1.16x1.03x
Interest cover -217.00x26.00x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. AZIMO LTD 2012-05-02 → present
  2. PING MOBILE SERVICES LTD 2012-01-03 → 2012-05-02

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Anstey Bond LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's management has assessed its ability to continue as a going concern and is satisfied that it has the resources to continue in business for the foreseeable future. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2023-12-18
GUEZ, Eynat Sandrin Director 2023-01-06 Apr 1980 Israeli
Show 20 resigned officers
Name Role Appointed Resigned
ALEXANDER ROSSE LTD Corporate Secretary 2013-01-09 2017-04-06
OHS SECRETARIES LIMITED Corporate Secretary 2017-04-06 2023-10-13
AMBROSE, Richard John Director 2019-07-09 2023-01-06
ANSARI, Kamran Director 2014-03-28 2015-05-20
ASSEILY, Alexander Makram George Director 2016-06-01 2018-01-25
BIRON, Gur Director 2023-01-06 2023-04-19
BOGACZYK, Maciej Dariusz Director 2017-10-20 2018-01-25
DUEING, Jens Director 2017-10-03 2020-07-01
DUNNE, Steven Michael Director 2020-07-01 2022-01-01
ENGEL, Monica Brand Director 2014-03-28 2018-01-25
HAUG, Johan Andreas Director 2014-03-28 2022-01-01
JANIK, Sylwester Director 2015-05-20 2017-09-28
KENT, Alexandra Anne Director 2012-01-03 2012-04-26
KENT, Michael David Fletcher Director 2012-03-20 2023-01-06
KNOX, Eleanor Margaret Barbara, Dr Director 2012-01-03 2012-04-26
KNOX, Frederick Samuel, Mr. Director 2014-03-28 2018-01-25
MIELCZAREK, Oskar Adam Director 2016-04-22 2020-07-24
NASH, Jonathon William, Mr. Director 2024-05-30 2024-12-04
OMARI, Iyad Director 2015-05-20 2017-10-03
WASTALL, Jeremy Mark Director 2023-04-19 2024-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Azimo Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-01 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates
2024-01-02 AD01 address Change registered office address company with date old address new address PDF
2024-01-02 AP04 officers Appoint corporate secretary company with name date PDF
2023-10-13 TM02 officers Termination secretary company with name termination date PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-05-05 TM01 officers Termination director company with name termination date PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 TM01 officers Termination director company with name termination date PDF
2023-01-16 TM01 officers Termination director company with name termination date PDF
2023-01-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page