Etz Payments Ltd
11998304
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 25/11/2020
SOFTWARE ENGINEER
AUSTRALIAN · SINGAPORE · Age 64
Also on 3 other boards
director · Since 03/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 14 other boards
Former
director · Resigned 29/08/2019
director · Resigned 13/09/2019
director · Resigned 25/11/2020
director · Resigned 29/01/2021
director · Resigned 26/04/2022
director · Resigned 10/02/2023
director · Resigned 03/08/2025
director · Resigned 20/08/2025
corporate director · Resigned 01/09/2025
Persons with Significant Control
Etz Plc
167-169, Great Portland Street, London, W1W 5PF
Reg: 12491604 · Companies House · Public Limited Company
Notified 15/05/2019
Mr Nicholas George Woodward
Australian · Singapore · Age 64
963, Fulham Road, London, SW6 5JJ
Notified 15/05/2019
Former PSCs
Etz (Sg) Pte Ltd
Ceased 01/01/2025
Charges0 outstanding
DCP FUND III LLC
DCP FUND III LLC
Change History
Active
Private Limited Company
CHANCERY STATION HOUSE
LONDON
WC1V 6AX
CompanyRankvs 6831+ SIC 62012 peers78
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£2.4M
Balance sheet strength
Cash
£24k
Cash in the bank
Net Current Assets
£3.1M
Working capital
Current Assets
£6.2M
Current Liabilities
£3.1M
Fixed Assets
£10k
Debtors
£3.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 2.00 |
Derived from filed accounts. Not audited figures.
Filing History73 filings
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change to a person with significant control
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with no updates
notification of a person with significant control
appoint corporate director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
appoint person director company with name date
accounts amended with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
accounts amended with accounts type total exemption full
accounts amended with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
withdrawal of the directors residential address register information from the public register
withdrawal of the directors register information from the public register
change to a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
second filing of director appointment with name
appoint person director company with name date
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with updates
accounts amended with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
accounts with accounts type small
change account reference date company current shortened
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
incorporation company