ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Etz Payments Ltd

Etz Payments Ltd is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Etz Payments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11998304
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
England
Address changed on 15 Oct 2025 (12 days ago)
Previous address was 7 Rookery House Newmarket Suffolk CB8 8SY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1983
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1961
Director • Business Operations Manager • Portuguese • Lives in England • Born in Mar 1983
Director • Software Engineer • Australian • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Etz Technologies Limited
Goncalo Branco, Andreia Correia, and 2 more are mutual people.
Active
Caspian Data Lake Limited
Goncalo Branco, Andreia Correia, and 2 more are mutual people.
Active
Ajiil Human Capital Ltd
Andreia Correia, Nicholas George Woodward, and 2 more are mutual people.
Active
Etz Financial Services Limited
Goncalo Branco, Andreia Correia, and 2 more are mutual people.
Active
Etz Ip Ltd
Nicholas George Woodward, Ms Julie Christine Amos, and 1 more are mutual people.
Active
Etz Plc
Andreia Correia, Nicholas George Woodward, and 1 more are mutual people.
Active
GDPR Technologies Limited
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Ajiil Law Limited
Nicholas George Woodward and Ana Paula Coletti Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.04K
Increased by £99.04K (%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£207.33K
Decreased by £6.02M (-97%)
Total Liabilities
-£439.76K
Decreased by £3.38M (-88%)
Net Assets
-£232.43K
Decreased by £2.64M (-110%)
Debt Ratio (%)
212%
Increased by 150.8% (+246%)
Latest Activity
Registered Address Changed
12 Days Ago on 15 Oct 2025
Mr Nicholas George Woodward Details Changed
13 Days Ago on 14 Oct 2025
Ms Ana Paula Coletti Brooks Details Changed
13 Days Ago on 14 Oct 2025
Mr Nicholas George Woodward (PSC) Details Changed
13 Days Ago on 14 Oct 2025
Etz (Sg) Pte Ltd Resigned
1 Month Ago on 1 Sep 2025
Andreia Correia Resigned
2 Months Ago on 20 Aug 2025
Goncalo Branco Resigned
2 Months Ago on 3 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Etz (Sg) Pte Ltd (PSC) Resigned
9 Months Ago on 1 Jan 2025
Get Credit Report
Discover Etz Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Nicholas George Woodward as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Ms Ana Paula Coletti Brooks on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Nicholas George Woodward on 14 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 7 Rookery House Newmarket Suffolk CB8 8SY United Kingdom to Chancery Station House 31-33 High Holborn London WC1V 6AX on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Etz (Sg) Pte Ltd as a director on 1 September 2025
Submitted on 25 Sep 2025
Cessation of Etz (Sg) Pte Ltd as a person with significant control on 1 January 2025
Submitted on 25 Sep 2025
Termination of appointment of Andreia Correia as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Goncalo Branco as a director on 3 August 2025
Submitted on 14 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year