Is SURFACHEM LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the wholesale of chemical products sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check SURFACHEM LIMITED payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is SURFACHEM LIMITED a legitimate company?

SURFACHEM LIMITED is an active company, 45 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for SURFACHEM LIMITED?

The Forensic Report (£167.00) runs SURFACHEM LIMITED (01565953) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the wholesale of chemical products sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

SURFACHEM Ltd | Company Evidence Check

Name: SURFACHEM LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

SURFACHEM Ltd | Company Evidence Check | RecoupIQ

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #01565953

Filed Statutory Financials

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryFULLAccounts classification

Staff HeadcountNot disclosedFull-time equivalent

Statutory Payment Practices (Reporting Regulations)

Average Payment Time78 daysFrom invoice receipt to settlement

Paid Within 30 Days35%Settled on standard prompt terms

Prompt Payment Code✓ Verified SignatoryUK Small Business Commissioner code

Secured Creditors & Mortgages Register (Smart Charge Classification)

2 outstanding registered charges(8 total created on register)

Invoice Factoring / Receivables SecurityCheck priority ranking (£167.00) →

Book debts and customer invoices are pledged to an invoice finance or working-capital lender (2 open charges).

Registered charge holder(s): INVESTEC BANK PLC<<<<<;|HSBC INVOICE FINANCE (UK) LIMITED<<<<<;|HSBC UK BANK PLC<<<<<;

INVESTEC BANK PLC<<<<<;FIXED AND FLOATING CHARGE OVER THE UNDER TAKING AND ALL PROPERTY AND ASSETS PRESE NT AND FUTURE, INCLUDING GOODWILL, BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXT URES, FIXED PLANT & MACHINERY SEE IMA

HSBC INVOICE FINANCE (UK) LIMITED<<<<<;CONTAINS FIXED CHARGE.CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PR OPERTY OR UNDERTAKING OF THE COMPANY.CON TAINS NEGATIVE PLEDGE.

Board Governance & Corporate Identity History

Active Directors5Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial Owners1Controlling PSC entities

Cascade Know Your Supplier (KYS) & Group Contagion Shield

SaaS & Forensic Dossier Module

Direct Supplier Health:Direct Health: ReviewChain Contagion Shield:Domino Contagion Risk (1 Triggers)

Open in KYS SaaS Radar →

Our register graph identified 1 connected parent, sister, or counterparty entity and 2 director survival / domino contagion checks. Even a long-standing trusted supplier can fail suddenly if a shared-director sister company or parent entity enters distress.

Need complete cross-director insolvency & solvency tracking?

Unlock the source-linked Quick Check (£29) or full Forensic Dossier (£167.00) with director dissolution histories, connected-company contagion, and credit decision guidance.

Quick Check · £29 →Forensic · £167.00

SURFACHEM LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials

Statutory Payment Practices (Reporting Regulations)

Secured Creditors & Mortgages Register (Smart Charge Classification)

Board Governance & Corporate Identity History

Cascade Know Your Supplier (KYS) & Group Contagion Shield

Evidence posture: Review in available public evidence

Need a decision, not another directory page?

One-Off Check (£29 / £167.00) vs Manual Checks vs Bureau Products

Make a better-informed decision about SURFACHEM LIMITED

Current Officers

Identity & Statutory Filings

Persons with Significant Control (PSC)

Charge Holders & Mortgages

Commercial Payment Practices

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal

Statutory Registry & Solvency Facts

Filed Statutory Financials

Statutory Payment Practices (Reporting Regulations)

Secured Creditors & Mortgages Register (Smart Charge Classification)

Board Governance & Corporate Identity History

Cascade Know Your Supplier (KYS) & Group Contagion Shield

Evidence posture: Review in available public evidence

Need a decision, not another directory page?

One-Off Check (£29 / £167.00) vs Manual Checks vs Bureau Products

Make a better-informed decision about SURFACHEM LIMITED

Current Officers

Identity & Statutory Filings

Related & Controlled Companies

Persons with Significant Control (PSC)

Charge Holders & Mortgages

Commercial Payment Practices

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal