The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dunlop, Andrea Maria
    Managing Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bradney-spencer, Victoria Ann
    Marketing And Communications Director born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Mercer, Kevin
    Lawyer born in July 1969
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Bradney, Ronald Kenneth Edward
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2011-10-31
    OF - Director → CIF 0
    2014-05-02 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Ronald Kenneth Edward Bradney
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Williams, Nicolas Simon
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2021-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Bradney, Kathleen Veronica Teresa
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2021-03-30
    OF - Director → CIF 0
    Bradney, Kathleen Veronica Teresa
    Director
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mrs Kathleen Veronica Teresa Bradney
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2021-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2021-03-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 9
    Armstrong Bayne, Christopher Andrew
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2021-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Grey, Luisa Jane
    Director born in March 1969
    Individual
    Officer
    2003-04-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAZIPAY LTD

Previous names
EAZIPAY SOLUTIONS LIMITED - 2004-02-23
BIOFIT LIMITED - 2002-05-21
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Net Current Assets/Liabilities
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Total Assets Less Current Liabilities
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Net Assets/Liabilities
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Equity
820,337 GBP2023-06-30
820,337 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
  • EAZIPAY LTD
    Info
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    Registered number 03754675
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1999-04-20 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.