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Azuro Money Limited

Active ·15885946 ·Private Limited Company ·Est. 8 August 2024
1
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Azuro Money Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15885946
StatusActive
TypePrivate Limited Company
Incorporated8 August 2024
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsNo Accounts Filed

📍 Registered Address

519-523 Hyde Road
Manchester
M12 5FL
England

👤 Directors & Officers (1)

Mr Muhammad Hasnain KazmiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jonathan Stuart Farnell25-50% shares
Mr Muhammad Hasnain Kazmi25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Azuro Money Limited has been on the Companies House register since 8 August 2024. They currently file no accounts filed accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Manchester (M12 5FL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Muhammad Hasnain Kazmi. Run deep background scans →

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