GO FORFAITING LTD
- Legal registered address
- 4385 13368805 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Copied!
Latest financial results as of 3 August 2025- Cash in bank
- £35.00m
- Shareholders funds
- £35.00m
View full financial accounts- Cash in bank
- £35.00m
- Shareholders funds
- £35.00m
Current company directors
ALVAREZ, Manuel Antonio, Mr.
ALVAREZ, Manuel Antonio, Mr.
ARTILES, JOSE MIGUEL
ARTILES JR, Jose Miguel, Mr.
JALAFF, Antonio, Mr.
MORICI, Alberto, Mr.
RODRIGUEZ, CARLOS JESUS
SALIBA, George, Mr.
VILLUENDAS, Fernando, Mr.
VILLUENDAS, Fernando, Mr.
VILLUENDAS, Helios, Mr.
View full details of company directors- Company number
- 13368805 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 April 2024
Next statement due by 13 May 2025
Nature of business (SIC)
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
64304 - Activities of open-ended investment companies
64910 - Financial leasing
Previous company names
| Name | Date previous name changed |
|---|---|
| BANDENIA INTERNATIONAL GROUP LTD | 29 July 2024 |
Latest company documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Compulsory strike-off action has been suspended |
| 22/05/2522 May 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 21/02/2521 February 2025 |
More Company Information
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