BANIF FACTORING LTD
Company number 13784804 · Monitor this company
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£44,000,000
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-12-06
- Registered office
- 4385, 13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2023-12-05
- Next due by
- 2024-12-19 Overdue
Nature of business (SIC)
- 64910 Financial leasing
- 64922 Activities of mortgage finance companies
- 64929 Other credit granting not elsewhere classified
- 64992 Factoring
Officers 3 current · 7 resigned
Among its peers
Top 25%
by shareholders' funds, of 13 similar companies in CF
Trading since 2021.
Competitors Cardiff
This company ranks 2 among financial leasing in Cardiff.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.