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 3
  • 1
    Fox, Andrew Marcus
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 2
    O'leary, Daren Stephen
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED
    Rose Lodge, Lookers Lane, Saltwood, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    305,152 GBP2024-06-30
    Person with significant control
    2024-12-03 ~ now
    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
Ceased 5
  • 1
    Mr Andrew Marcus Fox
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reardon, Robert
    Business Executive born in March 1943
    Individual
    Officer
    2015-10-03 ~ 2016-10-30
    OF - Director → CIF 0
  • 3
    Smith, Philip Richard
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2013-04-11
    OF - Director → CIF 0
    Smith, Philip Richard
    Consultant born in July 1988
    Individual (2 offsprings)
    2013-01-23 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    Fox, Lily Victoria
    Individual
    Officer
    2014-06-18 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 5
    Parker, James
    Individual
    Officer
    2013-01-26 ~ 2014-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

EZYPAY TECHNOLOGIES LIMITED

Previous names
SPECTRUM TRACKER SERVICES LIMITED - 2015-08-24
08371252 LIMITED - 2014-07-30
FOTBOT LIMITED - 2014-05-12
FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD - 2013-11-21
Standard Industrial Classification
70221 - Financial Management
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Fixed Assets
67,503 GBP2024-01-31
66,503 GBP2023-01-31
Current Assets
14,123 GBP2024-01-31
17,197 GBP2023-01-31
Creditors
Current
-49,622 GBP2024-01-31
-46,622 GBP2023-01-31
Net Current Assets/Liabilities
-35,499 GBP2024-01-31
-29,425 GBP2023-01-31
Total Assets Less Current Liabilities
32,004 GBP2024-01-31
37,078 GBP2023-01-31
Equity
32,004 GBP2024-01-31
37,078 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • EZYPAY TECHNOLOGIES LIMITED
    Info
    SPECTRUM TRACKER SERVICES LIMITED - 2015-08-24
    08371252 LIMITED - 2014-07-30
    FOTBOT LIMITED - 2014-05-12
    FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD - 2013-11-21
    Registered number 08371252
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    Private Limited Company incorporated on 2013-01-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.