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Etz Financial Services Limited

12562776

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Rookery House, Newmarket, CB8 8SY
Incorporated 17/04/2020

Compliance

Last accounts

30/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Nicholas George Woodward

director · Since 25/11/2020

SOFTWARE ENGINEER

AUSTRALIAN · ENGLAND · Age 64

Also on 8 other boards

Ms Ana Paula Coletti Brooks

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Nicholas George Woodward

director · Since 25/11/2020

Australian · England · Age 64

Ana Paula Coletti Brooks

director · Since 03/06/2024

British · England · Age 42

Former

Nicholas George Woodward

director · Resigned 25/06/2020

Solange Da Conceicao Cabral Semedo

director · Resigned 25/11/2020

Ting Zhang

director · Resigned 29/01/2021

Goncalo Branco

director · Resigned 03/08/2025

Andreia Correia

director · Resigned 20/08/2025

Etz (Sg) Pte Ltd

corporate director · Resigned 01/05/2026

Persons with Significant Control

Etz Plc

75–100% shares
75–100% votes
Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 12491604 · Uk Register Of Companies · Public Limited Company

Notified 17/04/2020

Mr Nicholas George Woodward

Significant control

Australian · England · Age 64

7, Rookery House, Newmarket, CB8 8SY

Notified 25/06/2020

Former PSCs

Etz (Sg) Pte Ltd

Ceased 01/01/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line17 Rookery House
2026-09-10

7 ROOKERY HOUSE

post townNewmarket
2026-09-10

NEWMARKET

officer appointedBROOKS, Ana Paula Coletti
2026-09-10
officer appointedWOODWARD, Nicholas George
2026-09-10

CompanyRankvs 1134+ SIC 64205 peers
57

Financial strength78th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/12/2024

Net Worth

£163k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£4k

Current Liabilities

£167k

5avg. employees+5

Balance Sheet

Assets less current liabilities£163k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£249k
20230.96

Derived from filed accounts. Not audited figures.

Filing History41 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director resigned

termination director company with name termination date

03/05/20261 page · PDF
PSC07

cessation of a person with significant control

25/09/20251 page · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
Director resigned

termination director company with name termination date

14/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
PSC02

notification of a person with significant control

15/01/20252 pages · PDF
AP02

appoint corporate director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20244 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20234 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
AAMD

accounts amended with accounts type micro entity

29/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
RESOLUTIONS

resolution

28/10/20221 page · PDF
PSC changed

change to a person with significant control

02/09/20222 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20214 pages · PDF
PSC05

change to a person with significant control

04/05/20212 pages · PDF
MA

memorandum articles

24/02/202123 pages · PDF
RESOLUTIONS

resolution

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Director details changed

change person director company with change date

25/11/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
PSC notified

notification of a person with significant control

30/06/20202 pages · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Accounts date changed

change account reference date company current shortened

22/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20201 page · PDF
Incorporated

incorporation company

17/04/202012 pages · PDF