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Companies House/London/Company profile

AZURE PAYMENTS LTD.

Active
12108869·incorporated 2019-07-17

AZURE PAYMENTS LTD. is an active UK private limited company, incorporated on 17 July 2019 at Companies House (number 12108869; OpenRegistry canonical ID GB-12108869-azure-payments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-17
Registered Address
192-196 CAMPDEN HILL ROAD, LONDON, W8 7TH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

AZURE PAYMENTS LTD. has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Daniele Marinelli born 1972 resident in Italy, Italian national. Notified 2021-10-18. Ceased 2022-09-15.
    • Holds 25–50% of voting rights
  • Mr Savelijs Guzevs born 1989 resident in United Kingdom, Latvian national. Notified 2019-07-17. Ceased 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AZURE PAYMENTS LTD. has previously traded as:

  • AZURE PSYSTEMS LIMITED (until 2022-07-05)

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