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Governance Register
Private limited company · No. 09429194 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Azoffice Ltd's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Azoffice Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Marek Bartosz ZasadaDirector2015

Recent news and events

From the public record

  • 9 February 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Marek Bartosz ZasadaDirector9 February 2015
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.7y
median 11.7y
Longest tenure
11.7y
since 2015
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Azoffice Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£1.5k-£1k-£500£0£500£1k2025202420232022202120202019201820172016£512£900

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025FRS102Not reportedNot reported£512£512Not reported1
29 February 2024FRS102Not reportedNot reported-£151-£151Not reported1
28 February 2023FRS102Not reportedNot reported-£20-£20Not reported1
28 February 2022FRS102Not reportedNot reported£180£180Not reported1
28 February 2021FRS102Not reportedNot reported£167£167Not reported2
28 February 2020-Not reportedNot reported£45£45Not reported1
28 February 2019-Not reportedNot reported£404£404Not reportedNot reported
28 February 2018-Not reportedNot reported£758£758Not reportedNot reported
28 February 2017UK GAAP (pre-2015)Not reportedNot reported£709£709£900Not reported
28 February 2016UK GAAP (pre-2015)Not reportedNot reported-£1.13k£30£30Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
9 February 2026
Next confirmation statement due
23 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
09429194
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
9 February 2015
Registered office
Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Latest accounts
28 February 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 31 days
Confirmation statement last made up to
9 February 2026
Next confirmation statement due
23 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

74iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 74 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 73 other companies. 73 of the 74 are active.Show all 72 →

Same sector and place

328iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

328 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the SW6 postcode district.

Showing 6 of 328Show all 328 →

Recent news and events

From the public record

  • 9 February 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Pgf (Uk) LimitedCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current
Safi Advisory Services LimitedCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.