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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

ETZ PLC

12491604 · Plc · 6 years old

7 Rookery House, Newmarket, CB8 8SY

SIC 82990

Companies House data checked 6 September 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 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, CASPIAN DATA LAKE LIMITED and 24 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, CORREIA, Andreia, ZHANG, Ting

AJIIL SOFTWARE UK LTDactivevia WOODWARD, Nicholas George, ZHANG, Ting

BLACKWALL REACH MANAGEMENT LIMITEDactivevia AMOS, Julie Christine

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

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

and 10 more active

Dissolved

AJIIL CAPITAL NOMINEES LTDdissolvedvia WOODWARD, Nicholas George

AJIIL HOLDINGS LTDdissolvedvia WOODWARD, Nicholas George

AJIIL LAW LIMITEDdissolvedvia WOODWARD, Nicholas George

APPLEWHITE BUSINESS CONSULTANTS LTDdissolvedvia APPLEWHITE, Stuart Neal

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

and 10 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£53.7k

Employees

—

Data quality: 50% · dormant accounts

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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