Efcis Tradepay Limited

Active08504656 Private limited company
Incorporated
25 April 2013 (13 years)
Previously known as
Efcis Secure Limited (until 17 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Activities of collection agencies (82911)
Directors
Andrew William Moylan
Owned by
Andrew William Moylan
Accounts type
Dormant
Region
East of England
Address
The Office Mill House Farm
Mill Street
Harlow
CM17 9JF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moylan, Andrew William
Secretary · Appointed 25 April 2013
Moylan, Andrew William
Director · Appointed 25 April 2013
British
Born September 1966 (60)
Officer history (1 former)
12 March 2021
Resigned Antipas, Richard Dennis as Director
1 January 2016
Appointed Antipas, Richard Dennis as Director
25 April 2013
Appointed Moylan, Andrew William as Secretary
25 April 2013
Appointed Moylan, Andrew William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew William Moylan
Individual · Notified 25 April 2017
Owns 25–50% of shares
British
Born September 1966 (60)
Former controllers (2)
1 January 2025
Ceased Richard Dennis Antipas — Has significant influence or control
1 January 2023
Ceased K8 Commercial Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £1 £1 £1 £100 £100
Balance sheet detail
20252024202320212020
Cash£1£1
Net Assets£100£100£1£1£1
Shareholder Funds£100£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with updates25 April 2026
16 February 2026Accounts for a dormant company30 April 2025
1 July 2025Confirmation statement with no updates25 April 2025
27 June 2025Cessation of a person with significant control
17 February 2025Accounts for a dormant company30 April 2024
Show all recent filings

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