Network
The large node is Azazel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2017
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craig Stephen Dewar
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-20 - Florence Marie Therese Dewar
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-29
Group
- Azazel Limited
is controlled by Craig Stephen Dewar
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-20 · source: Companies House PSC register
Ultimately controlled by Craig Stephen Dewar.
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- Agantis Limited
- Thredd Finco Limited
- The Livewire Agency LTD
- 12199178
- Baley Design and Build LTD
- Fraudbloqr Limited
- Crunch Payments Limited
- Little Starts Gift Vouchers Limited
- Crunch Payments Holdings Limited
- Paynomics Limited
- Thredd Group Limited
- Thredd Bidco Limited
- Thredd Midco Limited
- Little Starts Gift Cards Limited
- Concause Limited
- Dialect Communications LTD
- Seldon Investments LTD
- Kani Payments Limited
- WE ARE Nest Limited
- 13312522
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £36,621,083
- Total assets
- £49,518,332
- Cash
- £39,292
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £36,621,083 |
| 2025-09-30 | Not reported | £36,621,083 |
| 2024-09-30 | Not reported | £30,330,034 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Craig Stephen Dewar Director · appointed 2017
- Florence Marie Therese Dewar Director · appointed 2018
Directors past 6 years
- Craig Stephen Dewar Director · appointed 2017
- Florence Marie Therese Dewar Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Craig Stephen Dewar Director · appointed 2017
- Florence Marie Therese Dewar Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10679170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data