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Company Registration No. 14208022 (England and Wales)
AZUR TECHNOLOGY LTD Unaudited accounts for the year ended 31 December 2024
AZUR TECHNOLOGY LTD Unaudited accounts Contents
Page
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AZUR TECHNOLOGY LTD Company Information for the year ended 31 December 2024
Directors
Charles Jonathan Blackburn Robert William Edward Dimsey Graham Andrew Elliot Jeremy Rhys Hitzig
Company Number
14208022 (England and Wales)
Registered Office
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
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AZUR TECHNOLOGY LTD Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
1,085,153 
1,000,000 
Current assets
Debtors
2,029,351 
1,935,503 
Cash at bank and in hand
19,304 
628,934 
2,048,655 
2,564,437 
Creditors: amounts falling due within one year
(3,683)
(503,583)
Net current assets
2,044,972 
2,060,854 
Net assets
3,130,125 
3,060,854 
Capital and reserves
Called up share capital
37 
37 
Share premium
3,189,941 
3,189,941 
Fair value reserve
85,153 
- 
Profit and loss account
(145,006)
(129,124)
Shareholders' funds
3,130,125 
3,060,854 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 February 2025 and were signed on its behalf by
Graham Andrew Elliot Director Company Registration No. 14208022
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AZUR TECHNOLOGY LTD Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
AZUR TECHNOLOGY LTD is a private company, limited by shares, registered in England and Wales, registration number 14208022. The registered office is 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Share-based payments
The business has granted 501,000 equity-settled options to staff and contractors at an agreed upon value of £1 per share. These vest upon an exit event and thus have been deemed to vest over a period of four years for accounting purposes.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
1,000,000 
Additions
85,153 
Valuation at 31 December 2024
1,085,153 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
1,976,630 
1,893,462 
Accrued income and prepayments
52,721 
42,041 
2,029,351 
1,935,503 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
3,000 
2,143 
Trade creditors
683 
1,440 
Other creditors
- 
500,000 
3,683 
503,583 
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AZUR TECHNOLOGY LTD Notes to the Accounts for the year ended 31 December 2024
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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