EFCIS TRADEPAY LIMITED
Company number 08504656 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2025-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-04-25
- Registered office
- The Office Mill House Farm, Mill Street, Harlow, CM17 9JF
- Postcode
- CM17 9JF
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-04-25
- Next due by
- 2027-05-09
Nature of business (SIC)
- 64929 Other credit granting not elsewhere classified
- 82911 Activities of collection agencies
Officers 2 current · 1 resigned
Group structure
Controlled by K8 COMMERCIAL LIMITED — since 2017-04-25
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB084587 (Tier 2), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- efcis.com
Previous company names
| Name | Date changed |
|---|---|
| EFCIS SECURE LIMITED | 2015-09-17 |
Among its peers
3rd oldest
of 12 similar companies in CM, trading since 2013
Competitors Chelmsford
This company ranks 9 among other credit granting not elsewhere classified in Chelmsford.
The class of 2013
23%
of the 530,502 companies incorporated in 2013 are still active today; 75% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.