BANIF FORFAITING LTD
- Legal registered address
- 4385 13618651 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Copied!
Latest financial results as of 1 September 2025- Cash in bank
- £44.00m
- Shareholders funds
- £44.00m
View full financial accounts- Cash in bank
- £44.00m
- Shareholders funds
- £44.00m
- Company number
- 13618651 Copied!
Accounts
Latest annual accounts were to 30 September 2023
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 12 September 2024
Nature of business (SIC)
64205 - Activities of financial services holding companies
64910 - Financial leasing
64992 - Factoring
70221 - Financial management
Latest company documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
More Company Information
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