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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 5
  • 1
    Guzevs, Savelijs
    Business born in September 1989
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Savelijs Guzevs
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 2021-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Daniele Marinelli
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2021-10-18 ~ 2022-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sanna, Giovanni
    Born in August 1986
    Individual (19 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Sanna, Giovanni
    Director born in August 1986
    Individual (19 offsprings)
    2021-09-17 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Simbolotti, Francesco
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-11-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    DTSOCIALIZE HOLDING PLC - now 12858595
    DTSOCIALIZE HOLDING LTD - 2023-06-19 12858595
    55, Station Road, Beaconsfield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZURE PAYMENTS LTD.

Period: 2022-07-05 ~ now
Company number: 12108869
Registered names
AZURE PAYMENTS LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
139,590 GBP2024-12-31
Cash at bank and in hand
153 GBP2024-12-31
199 GBP2023-12-31
Current Assets
139,743 GBP2024-12-31
199 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-98,080 GBP2023-12-31
Net Current Assets/Liabilities
41,447 GBP2024-12-31
-97,881 GBP2023-12-31
Total Assets Less Current Liabilities
41,447 GBP2024-12-31
-97,881 GBP2023-12-31
Net Assets/Liabilities
41,447 GBP2024-12-31
-97,881 GBP2023-12-31
Equity
Called up share capital
85,100 GBP2024-12-31
85,100 GBP2023-12-31
Retained earnings (accumulated losses)
-43,653 GBP2024-12-31
-182,981 GBP2023-12-31
Equity
41,447 GBP2024-12-31
-97,881 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
139,590 GBP2024-12-31
Cash and Cash Equivalents
153 GBP2024-12-31
199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,939 GBP2024-12-31
17,524 GBP2023-12-31
Amounts owed to group undertakings
Current
65,652 GBP2024-12-31
65,652 GBP2023-12-31
Other Creditors
Current
14,415 GBP2024-12-31
8,204 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
290 GBP2024-12-31
6,700 GBP2023-12-31
Creditors
Current
98,296 GBP2024-12-31
98,080 GBP2023-12-31

  • AZURE PAYMENTS LTD.
    Info
    AZURE PSYSTEMS LIMITED - 2022-07-05
    Registered number 12108869
    192-196 Campden Hill Road, London W8 7TH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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