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 7
  • 1
    Woodward, Nicholas George
    Software Engineer born in November 1961
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
    Mr Nicholas George Woodward
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Branco, Goncalo
    Business Operations Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 3
    Correia, Andreia
    Business Operations Manager born in March 1983
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 4
    Brooks, Ana Paula Coletti
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 5
    20, Collyer Quay, 09-01, 20 Collyer Quay, Singapore
    Corporate (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    FREELANCE INFORMER LTD - now
    ETZ GROUP HOLDINGS LTD - 2020-06-02
    167-169, Great Portland Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -55,940 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Eugene Tan, 09-01, 049319, 20, Collyer Quay, Singapore, Singapore
    Corporate (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Cabral Semedo, Solange Da Conceicao
    Solicitor born in October 1976
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ 2020-11-25
    OF - director → CIF 0
  • 2
    Ali, Alia
    Lawyer born in October 1983
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2019-08-29
    OF - director → CIF 0
  • 3
    Amos, Julie Christine
    Chief Operating Officer born in December 1971
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-04-26
    OF - director → CIF 0
  • 4
    Andersen, Paul Richard
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ 2019-09-13
    OF - director → CIF 0
  • 5
    Zhang, Ting
    Certified Chartered Accountant born in April 1982
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-01-29
    OF - director → CIF 0
  • 6
    Semikina, Ksenia
    Legal Counsel born in August 1973
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-02-10
    OF - director → CIF 0
parent relation
Company in focus

ETZ PAYMENTS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,505 GBP2023-12-31
17,777 GBP2022-12-31
Debtors
Current
3,918,766 GBP2023-12-31
4,407,227 GBP2022-12-31
Current assets - Investments
2,274,724 GBP2023-12-31
Cash at bank and in hand
24,223 GBP2023-12-31
48,153 GBP2022-12-31
Current Assets
6,217,713 GBP2023-12-31
4,455,380 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,110,202 GBP2023-12-31
-1,308,507 GBP2022-12-31
Net Current Assets/Liabilities
3,107,511 GBP2023-12-31
3,146,873 GBP2022-12-31
Total Assets Less Current Liabilities
3,117,016 GBP2023-12-31
3,164,650 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-182,335 GBP2023-12-31
-184,975 GBP2022-12-31
Net Assets/Liabilities
2,409,604 GBP2023-12-31
2,425,652 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,787 GBP2023-12-31
46,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,787 GBP2023-12-31
46,058 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
40,282 GBP2023-12-31
28,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,282 GBP2023-12-31
28,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,505 GBP2023-12-31
17,777 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Director Remuneration
50,769 GBP2023-01-01 ~ 2023-12-31
  • ETZ PAYMENTS LTD
    Info
    Registered number 11998304
    7 Rookery House, Newmarket, Suffolk CB8 8SY
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.