EZYPAY TECHNOLOGIES LIMITED
Company details
- Registered name
- EZYPAY TECHNOLOGIES LIMITED
- Company number
- 08371252
- Registered office
- LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH, ENGLAND · 216 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2013
- Status
- Active
- Age
- 13 years
- Previous names
- SPECTRUM TRACKER SERVICES LIMITED (to 24 Aug 2015) · 08371252 LIMITED (to 24 Aug 2015) · FOTBOT LIMITED (to 24 Aug 2015) · FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD (to 24 Aug 2015)
- Nature of business (SIC)
- 70221 — Financial management · 77400 — Leasing of intellectual property and similar products, except copyright works
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: SPECTRUM TRACKER SERVICES LIMITED, 08371252 LIMITED, FOTBOT LIMITED, FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2026 | Director resigned | O'LEARY, Daren Stephen | — |
| 03/12/2024 | Person with significant control ceased | Mr Andrew Marcus Fox | — |
| 03/12/2024 | Person with significant control ceased | Gresham Research Investment And Trading Ltd | — |
| 03/12/2024 | Person with significant control added | — | Gresham Research Investment And Trading Ltd |
| 03/12/2024 | Director appointed | — | O'LEARY, Daren Stephen |
| 30/10/2016 | Director resigned | REARDON, Robert | — |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Marcus Fox |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Marcus Fox |
| 30/03/2016 | Director resigned | SMITH, Philip Richard | — |
| 06/10/2015 | Secretary resigned | FOX, Lily Victoria | — |
| 03/10/2015 | Director appointed | — | REARDON, Robert |
| 24/08/2015 | Registered name changed | FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD | FOTBOT LIMITED |
| 24/08/2015 | Registered name changed | FOTBOT LIMITED | 08371252 LIMITED |
| 24/08/2015 | Registered name changed | 08371252 LIMITED | SPECTRUM TRACKER SERVICES LIMITED |
| 24/08/2015 | Registered name changed | SPECTRUM TRACKER SERVICES LIMITED | EZYPAY TECHNOLOGIES LIMITED |
| 18/06/2014 | Secretary appointed | — | FOX, Lily Victoria |
| 03/01/2014 | Secretary resigned | PARKER, James | — |
| 03/01/2014 | Director appointed | — | FOX, Andrew Marcus |
| 11/04/2013 | Director resigned | SMITH, Philip Richard | — |
| 26/01/2013 | Secretary appointed | — | PARKER, James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -9 ▼ 128.7% | 32 |
| Employees (avg) | 1 | 1 |
Documents for EZYPAY TECHNOLOGIES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EZYPAY TECHNOLOGIES LIMITED (08371252)
EZYPAY TECHNOLOGIES LIMITED is a private limited company incorporated on 23 January 2013 and registered in the United Kingdom under company number 08371252. Its registered office is at LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Gresham Research Investment And Trading Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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