Menna Overview
Here’s a quick overview of BANIF FACTORING LTD 👀 — a Cardiff based business that started in 2021.
BANIF FACTORING LTD
- Company statusactive
- Company No13784804
- Age4 years 11 months Incorporated 6 December 2021
- Officers3
Address
13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
BANIF FACTORING LTD is an active company incorporated on 6 December 2021 and based in Cardiff. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64922 Activities of mortgage finance companies, 64929 Other credit granting n.e.c., 64992 Factoring
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 20 Oct 2026
Gazette Filings Brought Up To Date
1 Year Ago on 06 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 20 Feb 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 20 Feb 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Manuel Antonio, Mr. | director | Dec 1967 | 06 Jun 2023 |
| ARTILES, Jose Miguel, Mr. | director | Jul 1964 | 06 Dec 2021 |
| PASTORE, Fabio | director | Jan 1971 | 02 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BANIF FACTORING LTD 👀 — a Cardiff based business that started in 2021.