BANIF FACTORING LTD

Key Data

Status

Active

Company No.

13784804

Incorporation date

06/12/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2021)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2025

Appointment of Mr Fabio Pastore as a director on 2025-09-02

View PDF (2 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

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03/09/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-09-01

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 13784804 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

27/11/2024

Termination of appointment of George Saliba as a director on 2024-11-17

View PDF (1 pages)

27/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-17

View PDF (1 pages)

27/11/2024

Termination of appointment of José Miguel Artiles Jr. as a director on 2024-11-17

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/07/2024

Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 2024-07-30

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Fernando Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Helios Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-06

View PDF (2 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-06-06

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Mr. Fernando Villuendas as a director on 2022-06-06

View PDF (2 pages)

13/06/2022

Appointment of Mr. Alberto Morici as a director on 2022-06-05

View PDF (2 pages)

13/06/2022

Appointment of Mr. Helios Villuendas as a director on 2022-06-05

View PDF (2 pages)

13/06/2022

Appointment of Mr. Jose Miguel Artiles Jr. as a director on 2022-06-05

View PDF (2 pages)

13/06/2022

Appointment of Mr. Fernando Villuendas as a secretary on 2022-06-05

View PDF (2 pages)

13/06/2022

Appointment of Mr. George Saliba as a director on 2022-06-05

View PDF (2 pages)

06/12/2021

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2024

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
44.00M
-
0.00
44.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	05/06/2022 - 17/11/2024	164
Villuendas, Fernando	Director	06/06/2022 - 06/06/2023	76
Pastore, Fabio	Director	02/09/2025 - Present	303
Artiles, Jose Miguel	Director	06/12/2021 - Present	221
Artiles Jr, Jose Miguel, Mr.	Director	05/06/2022 - 17/11/2024	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANIF FACTORING LTD

BANIF FACTORING LTD is an(a) Active company incorporated on 06/12/2021 with the registered office located at 4385, 13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANIF FACTORING LTD?

BANIF FACTORING LTD is currently Active. It was registered on 06/12/2021 .

Where is BANIF FACTORING LTD located?

BANIF FACTORING LTD is registered at 4385, 13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BANIF FACTORING LTD do?

BANIF FACTORING LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BANIF FACTORING LTD?

The latest filing was on 06/09/2025: Compulsory strike-off action has been discontinued.