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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 23
  • 1
    Ambrose, Richard John
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Janik, Sylwester
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Nash, Jonathon William, Mr.
    Senior Director Of Sales Solution born in June 1995
    Individual (1 offspring)
    Officer
    2024-05-30 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Knox, Eleanor Margaret Barbara, Dr
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Kent, Alexandra Anne
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (30 offsprings)
    Officer
    2014-03-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Haug, Johan Andreas
    Fund Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Guez, Eynat Sandrin
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Engel, Monica Brand
    Impact Advisor born in February 1969
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 10
    Kent, Michael David Fletcher
    Director born in April 1975
    Individual (18 offsprings)
    Officer
    2012-03-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 11
    Bogaczyk, Maciej Dariusz
    Investment Professional born in May 1985
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Mielczarek, Oskar Adam
    Managing Partner Rakuten Fintech Fund born in March 1973
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Omari, Iyad
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2015-05-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    Asseily, Alexander Makram George
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 15
    Wastall, Jeremy Mark
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2024-05-30
    OF - Director → CIF 0
  • 16
    Dueing, Jens
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Ansari, Kamran
    Venture Capital Investor born in August 1978
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 18
    Biron, Gur
    Payments Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 19
    Dunne, Steven Michael
    Investment Professional born in November 1968
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    AZIMO HOLDING LTD
    13585958
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ESSOR REDNAXELA LIMITED - now
    ALEXANDER ROSSE LIMITED - 2023-01-27 06726361
    R J BLOW (LUTON) LIMITED - 2009-01-29
    140, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, Buckinghamshire, None Entered
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 22
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2017-04-06 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AZIMO LTD

Period: 2012-05-02 ~ now
Company number: 07895399 10038899
Registered names
AZIMO LTD - now 10038899
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
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-03 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • AZIMO LTD
    S
    Registered number 07895399
    9th 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 1
  • 1
    AZIMO SERVICING LTD
    13574459
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-19 ~ 2022-04-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.