EFCIS TRADEPAY LIMITED
Significant control: Andrew William Moylan (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Efcis Tradepay Limited sell?
Registered activity: Other credit granting n.e.c. (SIC 64929). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EFCIS TRADEPAY LIMITED is an active private limited company (company number 08504656) incorporated on 25 April 2013, registered in Harlow. Its registered activity is other credit granting n.e.c. (SIC 64929). Latest dormant accounts cover the period ending 30 April 2025, showing net assets of £100. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 1,144 comparable companies in the UK (median £39k, upper quartile £671k).
Ownership and control
- Mr Andrew William Moylan
- owns 25–50% of shares
- Mr Richard Dennis Antipas
- has significant influence or control
- K8 Commercial Limited
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 25 April 201313 yrs ago
- Next accounts due
- 30 January 2027in 98 days
- Confirmation statement due
- 9 May 2027in 197 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64929
- Other credit granting n.e.c.
- SIC 82911
- Activities of collection agencies
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £100 | — | — | — | — | — | — |
| 30 April 2024 | £100 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 30 April 2025
- Incorporated five or more years agoIncorporated 25 April 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 197 days
- Next accounts duein 98 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
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- FIDEI LIMITEDBrentwood · inc. Jul 2016
All companies incorporated on 25 April 2013 · in Apr 2013.
Reminders for EFCIS TRADEPAY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.