Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Ezypay Technologies Limited
- Incorporated
- 23 January 2013 (13 years)
- Previously known as
- Spectrum Tracker Services Limited (until 24 August 2015)08371252 Limited (until 30 July 2014)Fotbot Limited (until 12 May 2014)Earlier: Friends of the British Overseas Territories LtdThis list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221) Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Owned by
- Andrew Marcus Fox
- Accounts type
- Micro entity
- Region
- South East
- Address
- Linden HouseLinden CloseTunbridge WellsTN4 8HH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2014
Also at Cauki Ipco Limited (proposed for strike-off), Sdacp Ltd, Trifin Partners Ltd · more companies
British
Born May 1963 (63)
Officer history (6 former)
3 February 2026
Resigned O'Leary, Daren Stephen as Director
3 December 2024
Appointed O'Leary, Daren Stephen as Director
30 October 2016
Resigned Reardon, Robert as Director
30 March 2016
Resigned Smith, Philip Richard as Director
6 October 2015
Resigned Fox, Lily Victoria as Secretary
3 October 2015
Appointed Reardon, Robert as Director
18 June 2014
Appointed Fox, Lily Victoria as Secretary
3 January 2014
Resigned Parker, James as Secretary
3 January 2014
11 April 2013
Resigned Smith, Philip Richard as Director
26 January 2013
Appointed Parker, James as Secretary
23 January 2013
Appointed Smith, Philip Richard as Director
23 January 2013
Appointed Smith, Philip Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (2)
3 December 2024
Ceased Gresham Research Investment and Trading Ltd — Owns 25–50% of shares
3 December 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,950 | £67,503 | £64,503 | £3,093 | £3,093 | |
| Current Assets | £3,184 | £14,123 | £19,932 | £2,286 | £1,728 | |
| Creditors (< 1 year) | £25,322 | £49,622 | £46,622 | £44,442 | £4,442 | £5,308 |
| Net Current Assets | (£22,138) | (£35,499) | (£24,510) | (£2,156) | (£3,580) | |
| Shareholder Funds | (£9,188) | £32,004 | £39,993 | £937 | (£487) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Micro company accounts | 31 January 2025 | ||
| 31 October 2025 | Other filing |
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