Company Overview
Asura Financial Technologies Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 30 August 2016, so this is a well established company. Asura Financial Technologies Limited has been in business for 9 years and 7 months. The accounts status is total exemption full and the accounts are next due on Sunday 31 May 2026.
Registered Address

Royal Exchange, Panmure Street, Dundee, DD1 1DU
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Companies House Data
Company NameASURA FINANCIAL TECHNOLOGIES LIMITED
Company NumberSC543952
Registered Office AddressRoyal Exchange
 Panmure Street
 DD1 1DU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/08/2016
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2026
Accounts Last Made Up Date31/08/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/09/2017
Previous Company NameChanged Date
ASURA WEALTH TECHNOLOGIES LIMITED03 May 2017
AVARIX WEALTH TECHNOLOGIES LIMITED13 Apr 2017
Directors & Members
Show Resigned
Steven Morris - Director
(British, 64 years old, born December 1962)
Appointed 17 March 2017
 Active
David Waddington - Director
(British, 33 years old, born March 1993)
Appointed 30 August 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Steven Morris
ART RETAIL NETWORK LIMITED
BELLROCK TECHNOLOGY LIMITED
BLIPFOTO LIMITED
CAREATHOMESERVICE.TECH LTD
ESM CAPITAL LLP
ESM INVESTMENT SERVICES LIMITED
ESM INVESTMENTS LIMITED
ESM PROPERTIES LIMITED
ETV INTERACTIVE LIMITED
MOBILE ACUITY LIMITED
NETWORK 90 LIMITED
OBJECTIVE ASSOCIATES LIMITED
PAYMENT CENTRIC LIMITED
PEEKABU STUDIOS LIMITED
RED FOX MEDIA LTD
RICO DEVELOPMENTS LTD
SPHERE TECHNOLOGY LIMITED
TS3 HOLDINGS LIMITED
TS3 SERVICES LIMITED
David Waddington
AVARIX WEALTH LIMITED
CSL NOMINEES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 678,016 678,016 577,305
Working Cap - - -
Total Assets Less Current Liabilities 104,592 104,592 754,339
Long-term Liabilities 0 0 0
Net Assets 104,592 104,592 754,339
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 104,592 104,592 754,339
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors 68.6% 68.6% 61.3%
Cash Bank In Hand 21.7% 21.7% 32.2%
Current Assets - - -
Creditors Due Within One Year 86.6% 86.6% 43.4%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 13.4% 13.4% 56.6%
Capital Employed - - -
Total Assets Less Current Liabilities 13.4% 13.4% 56.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio 1.2 1.2 2.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2024 31-Aug-2022 31-Aug-2021
Assets 782,608 782,608 1,331,644
Debt 678,016 678,016 577,305
Net Assets/Debt 104,592 104,592 754,339

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DD1 1DU
No other companies found in the same location
Document Filings
Registered office address changed from 243 West George Street Glasgow G2 4QE Scotland to Royal Exchange Panmure Street Dundee DD1 1DU on 2 January 2026
Confirmation statement made on 5 June 2025 with updates
Confirmation statement made on 5 June 2024 with updates
Director's details changed for Mr David Stuart Waddington on 3 January 2024
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 5 June 2023 with updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 5 June 2022 with updates
Change of details for Mr David Waddington as a person with significant control on 5 June 2022
Director's details changed for Mr David Waddington on 5 June 2022
First Gazette notice for compulsory strike-off
Confirmation statement made on 5 June 2021 with updates
Change of details for Mr David Stuart Waddington as a person with significant control on 5 June 2021
Registered office address changed from 208 Clyde Street Glasgow G1 4JY Scotland to 243 West George Street Glasgow G2 4QE on 18 May 2021
Statement of capital following an allotment of shares on 14 January 2020
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 5 June 2020 with updates
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