Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Etz Payments Ltd
- Incorporated
- 15 May 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 963 Fulham RoadLondonSW6 5JJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12491604
Nicholas George Woodward
Individual · Notified 15 May 2019
Has significant influence or control
Australian
Born November 1961
Former controllers (1)
1 January 2025
Ceased Etz (SG) Pte Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ajiil Human Capital Ltd Owns 75–100% of shares
Etz Financial Services Limited Owns 75–100% of shares
Etz Payments Ltd This company Owns 75–100% of shares
Etz Technologies Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,409,604
- Cash
- £24,223
- Employees
- 16
- Debt Ratio
- 61%
- Current Ratio
- 2.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £9,505 |
| Current Assets | £6,217,713 |
| Cash | £24,223 |
| Creditors (< 1 year) | £3,110,202 |
| Creditors (> 1 year) | £182,335 |
| Net Current Assets | £3,107,511 |
| Net Assets | £2,409,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with updates | 23 January 2026 |
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