Registered number
14408346
Azurian Technologies Ltd
Filleted Accounts
31 March 2025
Azurian Technologies Ltd
Registered number: 14408346
Directors' Report
The directors present their report and accounts for the year ended 31 March 2025.
Principal activities
The company's principal activity during the year continued to be the development of preventive platforms tailored for women's healthcare within the healthcare industry.

Azurian drives its clients towards the future through relentless innovation, strategic transformation, and continuous evolution. The company designs and develops processes, products, and technology-driven solutions that enable our clients to overcome complex business challenges and unlock long-term growth opportunities.

With operations across the UK, Mexico, Colombia, Peru, and Chile, Azurian brings incisive and detailed expertise and innovation to sectors including health-tech, agri-tech, fin-tech, and strategic IT consulting, helping organisations accelerate their digital journey and stay ahead in an ever-changing world.
Directors
The following persons served as directors during the year:
Mrs D G Deik Morrison
Mr E V Deik Morrison
Mrs E V Deik Morrison
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 7 August 2025 and signed on its behalf.
Ms V Deik
Director
Azurian Technologies Ltd
Registered number: 14408346
Balance Sheet
as at 31 March 2025
Notes 2025 2024
£ £
Current assets
Debtors 3 - 1,000
Cash at bank and in hand 6,990 -
6,990 1,000
Creditors: amounts falling due within one year 4 (1,020) -
Net current assets 5,970 1,000
Total assets less current liabilities 5,970 1,000
Creditors: amounts falling due after more than one year 5 (161,032) -
Net (liabilities)/assets (155,062) 1,000
Capital and reserves
Called up share capital 1,000 1,000
Profit and loss account (156,062) -
Shareholders' funds (155,062) 1,000
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Ms V Deik
Director
Approved by the board on 7 August 2025
Azurian Technologies Ltd
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Turnover
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Taxation
A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
2 Employees 2025 2024
Number Number
Average number of persons employed by the company 0 0
3 Debtors 2025 2024
£ £
Other debtors - 1,000
4 Creditors: amounts falling due within one year 2025 2024
£ £
Trade creditors 1,020 -
5 Creditors: amounts falling due after one year 2025 2024
£ £
Amounts owed to group undertakings and undertakings in which the company has a participating interest 159,805 -
Other creditors 1,227 -
161,032 -
6 Controlling party
The compnay is under the control of Inversiones Kaffir Limitada, a compnay registered in Chile.
7 Other information
Azurian Technologies Ltd is a private company limited by shares and incorporated in England. Its registered office is:
118 Pall Mall
London
SW1Y 5EA
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