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Etz Payments Ltd

Etz Payments Ltd is an active company incorporated on 15 May 2019 with the registered office located in Newmarket, Suffolk. 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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 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 (1 year remaining)
Contact
Address
7 Rookery House
Newmarket
Suffolk
CB8 8SY
United Kingdom
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Glan Y Gors Glan Y Gors, Village Road Maeshafn Mold Denbighshire CH7 5LR Wales
Telephone
0800 3112266
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • PSC
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
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Mutual Companies
Etz Technologies Limited
Ana Paula Coletti Brooks, Goncalo Branco, and 2 more are mutual people.
Active
Caspian Data Lake Limited
Ana Paula Coletti Brooks, Goncalo Branco, and 2 more are mutual people.
Active
Ajiil Human Capital Ltd
Nicholas George Woodward, Ana Paula Coletti Brooks, and 2 more are mutual people.
Active
Etz Financial Services Limited
Nicholas George Woodward, Ana Paula Coletti Brooks, 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
Nicholas George Woodward, Goncalo Branco, and 1 more are mutual people.
Active
GDPR Technologies Limited
Ana Paula Coletti Brooks and Nicholas George Woodward are mutual people.
Active
Ajiil Law Limited
Ana Paula Coletti Brooks and Nicholas George Woodward 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
Andreia Correia Resigned
21 Days Ago on 20 Aug 2025
Goncalo Branco Resigned
1 Month Ago on 3 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Etz (Sg) Pte Ltd Appointed
8 Months Ago on 23 Dec 2024
Ms Andreia Correia Appointed
8 Months Ago on 23 Dec 2024
Mr Goncalo Branco Appointed
8 Months Ago on 23 Dec 2024
Etz (Sg) Pte Ltd (PSC) Appointed
9 Months Ago on 1 Dec 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
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Documents
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
Notification of Etz (Sg) Pte Ltd as a person with significant control on 1 December 2024
Submitted on 15 Jan 2025
Appointment of Mr Goncalo Branco as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Andreia Correia as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Etz (Sg) Pte Ltd as a director on 23 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 119983040001 in full
Submitted on 22 Nov 2024
Satisfaction of charge 119983040002 in full
Submitted on 20 Nov 2024
Repayment History
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