LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-19
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
Low
Risk
AZTEC HOLDINGS (EUROPE) LIMITED is a ltd registered in GB, incorporated 2015-02-19 (active).
/03
Also appears in
GLEIF- Aztec Holdings (Europe) Limited · gb-coh:9447947
- Aztec Holdings (Europe) LimitedGLEIF · lei:894500QIS4GHOO4BD510
The same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- AZTEC HOLDINGS (EUROPE) LIMITED
Holdings / subsidiaries
- AZTEC HOLDINGS (EUROPE) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 09447947
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-19
- Registered office
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
- SIC
- 64205
Officers · 3 active
- MATTHEWS, Kerri Marysecretary · appt 2024-12-19
- BAKER, Kathryn Marydirector · British · appt 2025-11-05
- FULTON, Stuart Jamesdirector · British · appt 2024-04-30
- ASHTON, Fern Michaela(resigned)secretary · appt 2018-06-20
- SOMERS, Laura Hayley(resigned)secretary · appt 2019-10-24
- DUFFIELD, James(resigned)director · British · appt 2015-02-19
- HARRISON, Paul David(resigned)director · British · appt 2015-02-19
- LARNDER, Richard(resigned)director · British · appt 2023-12-31
- MOORE, Edward Henry(resigned)director · British · appt 2020-11-20
- O'ROURKE MARTIN, Geraldine Mary(resigned)director · Irish · appt 2020-11-20
- PURVES, Kathryn Elizabeth(resigned)director · British · appt 2023-04-17
- RADFORD, Simon Malcolm(resigned)director · British · appt 2015-02-19
Beneficial owners · PSC · 1 current
- ■Aztec Uk Europe Holdings Limited75–100% sharescorporate PSC · England · since 2025-06-30 · trace owners →
- ●Mr Edward Henry Whittingham Mooresignificant influence or controlindividual PSC · England · ceased 2025-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AZTEC HOLDINGS (EUROPE) LIMITED. Notes are community-contributed leads, not verified facts.
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