# Aztec Financial Services (UK) Limited

## Details

- **Company number:** [05702040](https://find-and-update.company-information.service.gov.uk/company/05702040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2006
- **Registered office:** FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Aztec UK Europe Holdings Limited](/group/36129) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORSIA, Linda Elizabeth | director | 30 Mar 2022 | 5 Aug 2026 |
| VARA, Metesh | director | 29 Apr 2026 |  |
| WHITTINGHAM, James Ronald | director | 1 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aztec Holdings (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Aztec Financial Services (UK) Limited → [Aztec Holdings (Europe) Limited](/company/09447947) → [Aztec UK Europe Holdings Limited](/company/16134354)




## Directors' other companies

- [VARA, Metesh](/person/6966979) - director at [Maple Mountain View Limited](/company/14849307)
- [VARA, Metesh](/person/6966979) - director at [Meva Advisory Limited](/company/17437439)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 6 Ltd](/company/13440688)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Ii Limited](/company/14780332)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Iii Limited](/company/14926775)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Amalfi Co 2 Ltd](/company/13440672)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [ARA Initial Limited](/company/09332703)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Precise Retail Nominee 1 Limited](/company/07962226)
- [WHITTINGHAM, James Ronald](/person/5677298) - managing-officer at [160 Bfr Holdco Limited](/company/OE027037)
- [WHITTINGHAM, James Ronald](/person/5677298) - director at [Schroders Capital Private Equity UK Limited](/company/14780063)



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