✓TradeChecker

FIRST E-CAPITAL LTD

Is FIRST E-CAPITAL LTD safe to trade with?

No. 04442581 · ltd · C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertdfordshire, WD6 1QQ

CAUTION
52/100 safety score

Trade with caution

First E-Capital Ltd 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.

⚠ Negative net assets✓ 24 years trading
Suggested 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.

What this means for you

You can probably deal with First E-Capital Ltd, 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
  • 24 years trading, a long track record
  • Accounts filed up to date
  • No history of failed companies among the directors

Watch out for

  • Balance sheet shows net LIABILITIES (£8,897): the company owes more than it owns

See exactly why, and what to do

FIRST E-CAPITAL LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 1 person behind First E-Capital Ltd across the register, they're linked to 1 other company. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 1-strong team behind it and their other companies (the phoenix check)
  • Secured debt, ownership, insolvency and address checks
  • Suggested credit terms + a dated PDF/CSV to keep on file
Unlock full report, £3.49
Secure checkout by Stripe Apple Pay Card

One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.

Check another

Other companies we've checked

Browse all companies we've checked →

Frequently asked questions about FIRST E-CAPITAL LTD

Is FIRST E-CAPITAL LTD a legitimate registered company?

FIRST E-CAPITAL LTD is an active company registered at Companies House under number 04442581, incorporated 24 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is FIRST E-CAPITAL LTD still trading?

FIRST E-CAPITAL LTD is marked Active on the public register and its filings are up to date.

Has FIRST E-CAPITAL LTD gone bust or insolvent?

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

Who owns and runs FIRST E-CAPITAL LTD?

First E-Capital Ltd is owned and run by one person, Mr Darren Jason Oduka holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).

How old is FIRST E-CAPITAL LTD?

FIRST E-CAPITAL LTD was incorporated on 2002-05-20, making it 24 years old. A long trading history is a positive sign.

Report reference TC-20260713-04442581 · generated 13 Jul 2026, 03:17 BST · a dated record of your due diligence.

Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.