USA FORFAITING LTD
- Legal registered address
- 4385 13619004 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Copied!
Latest financial results as of 31 August 2025- Cash in bank
- £350.00m
- Shareholders funds
- £350.00m
View full financial accounts- Cash in bank
- £350.00m
- Shareholders funds
- £350.00m
- Company number
- 13619004 Copied!
Accounts
Latest annual accounts were to 30 September 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 13 September 2024
Next statement due by 27 September 2025
Nature of business (SIC)
64205 - Activities of financial services holding companies
64910 - Financial leasing
64992 - Factoring
70221 - Financial management
Latest company documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08 |
| 17/06/2517 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company