# Eazipay Ltd

## Details

- **Company number:** [03754675](https://find-and-update.company-information.service.gov.uk/company/03754675)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 1999
- **Registered office:** C/O Azets, Third Floor, Gateway House Tollgate, Chandlers Ford, Southampton, SO53 3TG
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)


## Previous names

- Eazipay Solutions Limited (until 23 Feb 2004)
- Biofit Limited (until 21 May 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 20 Apr 1999 | 20 Apr 1999 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 20 Apr 1999 | 20 Apr 1999 |
| BRADNEY, Ronald Kenneth Edward | director | 20 Apr 1999 | 31 Oct 2011 |
| MERCER, Kevin | director | 9 May 2018 | 30 Mar 2021 |
| BRADNEY-SPENCER, Victoria Ann | director | 9 May 2018 | 30 Mar 2021 |
| BRADNEY, Ronald Kenneth Edward | director | 2 May 2014 | 30 Mar 2021 |
| GREY, Luisa Jane | director | 1 Apr 2003 | 30 Mar 2021 |
| BRADNEY, Kathleen Veronica Teresa | secretary | 20 Apr 1999 | 30 Mar 2021 |
| BRADNEY, Kathleen Veronica Teresa | director | 20 Apr 1999 | 30 Mar 2021 |
| BROWN, Adam John Witherow | director | 30 Mar 2021 | 27 Apr 2021 |
| WILLIAMS, Nicolas Simon | director | 27 Apr 2021 | 11 Nov 2022 |
| ARMSTRONG BAYNE, Christopher Andrew | director | 30 Mar 2021 | 31 Jan 2024 |
| BINNS, Robert Hugh | director | 30 Mar 2021 | 31 Jan 2024 |
| AUDIS, Michael James | director | 30 Mar 2021 | 31 Jan 2024 |
| DUNLOP, Andrea Maria | director | 27 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Kenneth Edward Bradney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Mar 2021 |
| Mrs Kathleen Veronica Teresa Bradney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Mar 2021 |
| Access Paysuite Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £820,337 | - | 0 |
| 31 Dec 2020 | £750,864 | £647,868 | 30 |
| 31 Dec 2019 | £587,591 | £582,073 | - |
| 31 Dec 2018 | £507,096 | £439,215 | 27 |
| 31 Dec 2017 | £494,050 | £505,721 | 27 |
| 31 Dec 2016 | £452,694 | £430,085 | - |
| 31 Dec 2015 | - | £201,306 | - |



## Owned by

Eazipay Ltd → [Access Paysuite Ltd](/company/04595169) → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285)




## Directors' other companies

- [DUNLOP, Andrea Maria](/person/7035095) - director at [Coorti Limited](/company/15899749)



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