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ETZ PAYMENTS LTD

Active
11998304·incorporated 2019-05-15

ETZ PAYMENTS LTD is an active UK private limited company, incorporated on 15 May 2019 at Companies House (number 11998304; OpenRegistry canonical ID GB-11998304-etz-payments-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-15
Registered Address
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ETZ PAYMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ETZ PAYMENTS LTD has 2 persons with significant control on file:

  • Etz Plc (England reg. 12491604). Notified 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas George Woodward born 1961 resident in Singapore, Australian national. Notified 2019-05-15.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Etz (Sg) Pte Ltd (Singapore reg. Unique Entity Number (Uen) 202227123z). Notified 2024-12-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11998304.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.