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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Guez, Eynat Sandrin
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Ambrose, Richard John
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Janik, Sylwester
    Born in December 1971
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Dunne, Steven Michael
    Investment Professional born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Kent, Michael David Fletcher
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Biron, Gur
    Payments Consultant born in March 1975
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 7
    Nash, Jonathon William, Mr.
    Senior Director Of Sales Solution born in June 1995
    Individual
    Officer
    icon of calendar 2024-05-30 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    Dueing, Jens
    Investment Professional born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Ansari, Kamran
    Venture Capital Investor born in August 1978
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Bogaczyk, Maciej Dariusz
    Investment Professional born in May 1985
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Engel, Monica Brand
    Impact Advisor born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Knox, Eleanor Margaret Barbara, Dr
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2012-04-26
    OF - Director → CIF 0
  • 13
    Wastall, Jeremy Mark
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    Omari, Iyad
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Kent, Alexandra Anne
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Asseily, Alexander Makram George
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 17
    Mielczarek, Oskar Adam
    Managing Partner Rakuten Fintech Fund born in March 1973
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2020-07-24
    OF - Director → CIF 0
  • 18
    Haug, Johan Andreas
    Fund Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2017-04-06 ~ 2023-10-13
    PE - Secretary → CIF 0
  • 20
    ESSOR REDNAXELA LIMITED - now
    R J BLOW (LUTON) LIMITED - 2009-01-29
    ALEXANDER ROSSE LIMITED - 2023-01-27
    icon of address140, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, None Entered
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,366 GBP2021-03-31
    Officer
    2013-01-09 ~ 2017-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AZIMO LTD

Previous name
PING MOBILE SERVICES LTD - 2012-05-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AZIMO LTD
    Info
    PING MOBILE SERVICES LTD - 2012-05-02
    Registered number 07895399
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AZIMO LTD
    S
    Registered number 07895399
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Company Ltd By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-04-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.