GEPF HOLDINGS LIMITED

Is GEPF HOLDINGS LIMITED safe to trade with?

No. 09089037 · ltd · Park View Business Centre Unit 2, Combermere, Whitchurch, Shropshire, SY13 4AL

CAUTION
68/100 public-record risk indicator not a credit score

Trade with caution

Gepf Holdings Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

✓ 12 years trading⚠ Confirmation statement overdue

Our opinion, read from the public record as at 15 Jul 2026, 07:09 BST. See the facts it's based on below.

Financial health n/a

No filed accounts yet to judge financial strength on.

Governance & conduct 68/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • Trading 12 years, a long track record on the register
  • Accounts filed up to date at Companies House
Suggested trading terms

Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.

General guidance from the public record, not advice on your specific transaction. The decision is yours.

What this means for you

You can probably deal with Gepf Holdings Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.

In their favour

  • Company is active on the register
  • 12 years trading, a long track record
  • Accounts filed up to date

What the verdict is based on

  • Confirmation statement overdue, the company may be inactive or neglected

These are facts from the public record. Verify anything important yourself before you rely on it.

See exactly why, and what to do

GEPF HOLDINGS LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

  • Financial health from their filed accounts
  • The people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about GEPF HOLDINGS LIMITED

Is GEPF HOLDINGS LIMITED a legitimate registered company?

GEPF HOLDINGS LIMITED is an active company registered at Companies House under number 09089037, incorporated 12 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is GEPF HOLDINGS LIMITED still trading?

GEPF HOLDINGS LIMITED is marked Active on the public register and its filings are up to date.

Has GEPF HOLDINGS LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for GEPF HOLDINGS LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

How old is GEPF HOLDINGS LIMITED?

GEPF HOLDINGS LIMITED was incorporated on 2014-06-17, making it 12 years old. A long trading history is a positive sign.

Report reference TC-20260715-09089037 · generated 15 Jul 2026, 07:09 BST · a dated record of your due diligence.

Sources: Companies House. Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.