Private Limited Company

AZETS HOLDINGS LIMITED

ActiveCompany 06365189United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AN
Incorporated10 September 2007
Company age18 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
AZETS HOLDINGS LIMITED
Company number
06365189
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

30 June 2025

Next accounts due

31 March 2027
Confirmation statementBulk record

Last statement made up to

10 September 2025

Next statement due

24 September 2026
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 30 June 2025
Accounts typeNot supplied
CurrencyGBP
Average employees34
DormantNo
Profit after tax
£13,799,000
Current assets
£107,260,000
Cash at bank
£5,549,000
Equity
−£29,373,000
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Workforce reporting

Gender pay gap

Reporting year 2025–2026
Employer size1000 to 4999
Median hourly gap11.6%
Mean hourly gap21.2%
Submitted26 March 2026
Median bonus gap
50.0%
Mean bonus gap
62.4%
Women receiving bonus
10.7%
Men receiving bonus
13.2%
Women in top quartile
40.5%
Women in lower quartile
51.8%
Earlier reporting years (6)
  1. 1000 to 499910.0% median hourly gap
  2. 1000 to 499913.7% median hourly gap
  3. 1000 to 499920.6% median hourly gap
  4. 1000 to 499923.1% median hourly gap
  5. 1000 to 499921.3% median hourly gap
  6. 1000 to 499926.5% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

05 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 15 April 2025

External Audit Services

New College Durham · ocds-b5fd17-871c3105-431c-4b3a-b765-a389d602c26d

Award value
£157,625
Contract period
1 August 2025 – 31 July 2028
Procedure
Open procedure (below threshold)
active · 17 October 2023

ISAE 3402 Audit Services

NORTHUMBRIA HEALTHCARE NHS FOUNDATION TRUST · ocds-b5fd17-62d6382f-afcf-493b-ad15-3b82b93bce9e

Award value
£134,105
Contract period
19 October 2023 – 18 October 2026
Procedure
Call-off from a framework agreement
active · 8 February 2023

Research into the Quality of Cyber Disclosures

DEPARTMENT FOR DIGITAL, CULTURE, MEDIA & SPORT · ocds-b5fd17-7a7f0023-4719-4674-b2a7-e9c56fc31d09

Award value
£72,879
Contract period
11 January 2023 – 31 March 2023
Procedure
Competitive quotation (below threshold)
active · 2 February 2023

Cyber Security Skills Heatmap

DEPARTMENT FOR DIGITAL, CULTURE, MEDIA & SPORT · ocds-b5fd17-a2476b31-9002-46a7-a677-fdfafe154425

Award value
£77,212.50
Contract period
1 February 2023 – 31 March 2023
Procedure
Competitive quotation (below threshold)
active · 2 January 2023

Provision of Professional Services - Tax Consultancy

NURSING AND MIDWIFERY COUNCIL · ocds-b5fd17-51506bab-f71f-42ec-914b-744b19b65f93

Award value
£60,000
Contract period
21 February 2023 – 20 February 2026
Procedure
Competitive quotation (below threshold)
active · 27 October 2021

Provision of Forensic Accountancy Services

Gambling Commission · ocds-b5fd17-6a470c5d-54bc-46b2-92d5-e6824ef6d8e1

Award value
£32,500
Contract period
1 November 2021 – 18 January 2022
Procedure
Single tender action (below threshold)
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records2
Ceased records5
PSC source and official link →
Corporate entityCurrent

Hg Pooled Management Limited

  • Has significant influence or control (as a firm)
Notified
31 October 2023
Corporate entityCurrent

Lynx Uk Holdco Limited

  • Has significant influence or control
Notified
31 October 2023
Corporate entityCeased

Hg Pooled Management Limited

  • Has significant influence or control
Notified
31 October 2016
Ceased
31 October 2016
Corporate entityCeased

Hgcapital 7 Nominees Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
31 October 2016
Ceased
31 October 2023
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
69201

Accounting and auditing activities

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: BALDWINS HOLDINGS LIMITED

  4. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.