1A Commerce Limited
Reference number: 623963
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 26 October 2018.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
1paycom.com
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Last known phone number
020 3797 7451
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Last known address
Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom
In the full report: 3 background checks
- When 1paycom.com first appeared online, and whether it can receive email
- What kind of line 020 3797 7451 is
- Who else gives the postcode GU10 1PX
Other names (1)
If you were contacted under any of these names, it is this firm.
- IMerchantPay Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company name
- 1A COMMERCE LTD
- Company number
- 08847437 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 16 January 2014 (12 years old)
- Registered office
- Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, Uk, GU10 1PX, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kevin Sewell | Director | Dec 1952 | 1 Feb 2018 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£2
No earlier figure to compare
Cash at bank
£2
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 08847437. Figures are exactly as filed; nothing is estimated.
Key dates in its history
1A Commerce’s history from the FCA register and Companies House, newest first.
2021
5 January 2021
- Company dissolved
Companies House
2020
11 December 2020
- No longer regulated by the FCA
FCA register
2018
26 October 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2014
22 May 2014
- Regulated by the FCA from this date
FCA register
16 January 2014
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms connected to 1A Commerce
Other FCA-listed firms that share a director, phone number or address with 1A Commerce. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like 1A Commerce
Other firms of the same type (payment or money transfer firm), nearest first.
In Farnham
In the Guildford (GU) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on 1A Commerce
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is 1A Commerce Limited FCA authorised?
Is 1A Commerce a scam or clone?
Is my money safe with 1A Commerce?
Who runs 1A Commerce?
How long has 1A Commerce been in business?
What do 1A Commerce’s latest accounts show?
Does 1A Commerce use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk