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 2
  • 1
    Simbolotti, Francesco
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    DTSOCIALIZE HOLDING PLC - now
    DTSOCIALIZE HOLDING LTD - 2023-06-19
    55, Station Road, Beaconsfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,622,098 GBP2023-12-31
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Guzevs, Savelijs
    Business born in September 1989
    Individual
    Officer
    2019-07-17 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Savelijs Guzevs
    Born in September 1989
    Individual
    Person with significant control
    2019-07-17 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Daniele Marinelli
    Born in March 1972
    Individual (8 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
    Director born in August 1986
    Individual (13 offsprings)
    Officer
    2021-09-17 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

AZURE PAYMENTS LTD.

Previous name
AZURE PSYSTEMS LIMITED - 2022-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
Current
16,991 GBP2023-12-31
12,402 GBP2022-12-31
Cash at bank and in hand
40,601 GBP2022-12-31
Current Assets
16,991 GBP2023-12-31
53,003 GBP2022-12-31
Net Assets/Liabilities
-119,364 GBP2023-12-31
-33,991 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,991 GBP2023-12-31
12,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,991 GBP2023-12-31
12,402 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
7,769 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,100 shares2023-12-31
85,100 shares2022-12-31
Bank Overdrafts
Current
7,769 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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.