OpenRegistry
Companies House/Harlow/Company profile

EFCIS TRADEPAY LIMITED

Active
08504656·incorporated 2013-04-25

EFCIS TRADEPAY LIMITED is an active UK private limited company, incorporated on 25 April 2013 at Companies House (number 08504656; OpenRegistry canonical ID GB-08504656-efcis-tradepay-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-25
Registered Address
THE OFFICE MILL HOUSE FARM, MILL STREET, HARLOW, CM17 9JF
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EFCIS TRADEPAY LIMITED

Shareholders

Look up shareholders of EFCIS TRADEPAY LIMITED

Financials

Check financials of EFCIS TRADEPAY LIMITED

Filings

Check filing history of EFCIS TRADEPAY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

EFCIS TRADEPAY LIMITED has 1 person with significant control on file:

  • Mr Andrew William Moylan born 1966 resident in England, British national. Notified 2017-04-25.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Richard Dennis Antipas born 1969 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2025-01-01.
    • Has significant influence or control
  • K8 Commercial Limited (England reg. 08823739). Notified 2017-04-25. Ceased 2023-01-01.
    • Owns 25–50% of shares

Previous names

EFCIS TRADEPAY LIMITED has previously traded as:

  • EFCIS SECURE LIMITED (until 2015-09-17)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08504656.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.