By when must ETZ PLC's directors verify their identity with Companies House?

Directors of ETZ PLC must verify their identity with Companies House by 2027-03-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of ETZ PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ETZ PLC

12491604 · Plc · 6 years old

963 Fulham Road, London, SW6 5JJ

SIC 82990

Companies House data checked 16 October 2026

Type

Plc

Incorporated

2020

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for ETZ PLC (ECCTA)

Directors of ETZ PLC must verify their identity by 2027-03-15.

Directors

2 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLETTI BROOKS, Ana Pauladirectorsince 2023-11-30

WOODWARD, Nicholas Georgedirectorsince 2020-11-25· also at ETZ RECOVERIES LTD, ETZ IP LTD, AJIIL SOFTWARE UK LTD and 8 more

Company secretary

WOODWARD, Nicholas Georgesecretarysince 2026-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AJIIL HUMAN CAPITAL LTDactivevia WOODWARD, Nicholas George, BRANCO, Goncalo (former), CORREIA, Andreia (former), ZHANG, Ting (former)

AJIIL SOFTWARE UK LTDactivevia WOODWARD, Nicholas George, ZHANG, Ting (former)

BLACKWALL REACH MANAGEMENT LIMITEDactivevia AMOS, Julie Christine (former)

ETZ FINANCIAL SERVICES LIMITEDactivevia WOODWARD, Nicholas George, BRANCO, Goncalo (former), CORREIA, Andreia (former), SEMEDO, Solange Da Conceicao Cabral (former), ZHANG, Ting (former)

ETZ FREELANCERS LIMITEDactivevia WOODWARD, Nicholas George, SEMEDO, Solange Da Conceicao Cabral (former), ZHANG, Ting (former)

and 10 more active

Dissolved

AJIIL CAPITAL NOMINEES LTDdissolvedvia WOODWARD, Nicholas George (former)

AJIIL HOLDINGS LTDdissolvedvia WOODWARD, Nicholas George (former)

AJIIL LAW LIMITEDdissolvedvia WOODWARD, Nicholas George

APPLEWHITE BUSINESS CONSULTANTS LTDdissolvedvia APPLEWHITE, Stuart Neal

CASPIAN DATA LAKE LIMITEDdissolvedvia WOODWARD, Nicholas George, BRANCO, Goncalo (former), CORREIA, Andreia (former), ZHANG, Ting (former)

and 10 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2026-09-22

Turnover

—

Net Assets

£39.8k

Employees

Data quality: 100% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Nicholas George Woodward

Individual

Verification overdue · 2026-03-15

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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