---
title: "AZTEC HOLDINGS (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb63dacb-bb28-5f72-9e30-808b43b1b693
json: https://whiteintel.dev/api/public/dossier/bb63dacb-bb28-5f72-9e30-808b43b1b693
identifier: oo:GB-COH-09447947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZTEC HOLDINGS (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09447947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb63dacb-bb28-5f72-9e30-808b43b1b693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb63dacb-bb28-5f72-9e30-808b43b1b693  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aztec Holdings (Europe) Limited** — source · `gb-coh:9447947` — https://whiteintel.dev/entity/bd112420-3717-4915-8e73-42f426c6ee9e
- **Aztec Holdings (Europe) Limited** — GLEIF · `lei:894500QIS4GHOO4BD510` — https://whiteintel.dev/entity/5316c971-fb66-5a75-b065-ec2bc741c348

## Ownership & control

### Owners / controllers

- **Mr Edward Henry Whittingham Moore** (beneficial owner) — https://whiteintel.dev/entity/9e706a85-edcb-5c35-a86e-9028b8e5660a
- **AZTEC UK EUROPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4932cc2a-4134-528a-8e27-ab46a1bfce77
- **Mr Edward Henry Whittingham Moore** (beneficial owner) — https://whiteintel.dev/entity/0b1d1661-c956-4d9d-9c60-b892a0b5c77c

### Holdings / subsidiaries

- **AZTEC FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e
- **AZTEC NOMINEES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f2b591a-8932-54a5-89a1-f653c8e74298
- **AZTEC FINANCIAL SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MATTHEWS, Kerri Mary — secretary · appointed 2024-12-19
- BAKER, Kathryn Mary — director · British · appointed 2025-11-05
- FULTON, Stuart James — director · British · appointed 2024-04-30
- ASHTON, Fern Michaela — secretary · appointed 2018-06-20 · resigned 2019-10-07
- SOMERS, Laura Hayley — secretary · appointed 2019-10-24 · resigned 2021-05-20
- DUFFIELD, James — director · British · appointed 2015-02-19 · resigned 2020-11-20
- HARRISON, Paul David — director · British · appointed 2015-02-19 · resigned 2020-11-20
- LARNDER, Richard — director · British · appointed 2023-12-31 · resigned 2024-04-30
- MOORE, Edward Henry — director · British · appointed 2020-11-20 · resigned 2023-04-17
- O'ROURKE MARTIN, Geraldine Mary — director · Irish · appointed 2020-11-20 · resigned 2025-03-03
- PURVES, Kathryn Elizabeth — director · British · appointed 2023-04-17 · resigned 2025-11-05
- RADFORD, Simon Malcolm — director · British · appointed 2015-02-19 · resigned 2016-03-31
- STAMPER, Christopher Ian — director · British · appointed 2016-05-23 · resigned 2020-11-13
- THORPE, Katie Elizabeth — director · British · appointed 2020-11-12 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- [Aztec Uk Europe Holdings Limited](https://whiteintel.dev/entity/4932cc2a-4134-528a-8e27-ab46a1bfce77) — 75–100% shares · corporate PSC · England — since 2025-06-30
- Mr Edward Henry Whittingham Moore — significant influence or control · individual PSC · England — ceased 2025-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09447947
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09447947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZTEC HOLDINGS (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/bb63dacb-bb28-5f72-9e30-808b43b1b693 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb63dacb-bb28-5f72-9e30-808b43b1b693._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._