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Easy Factoring Ltd

Easy Factoring Ltd is a dormant company incorporated on 24 May 2021 with the registered office located in Cardiff, South Glamorgan. Easy Factoring Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13414929
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Easy Factoring Ltd
Contact
Address
4385
13414929 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
11
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Financial Controller • Portuguese • Lives in United States • Born in Dec 1967
Mr Jose Miguel Artiles JR
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
George Saliba
Director • Director Of Business Area • Canadian • Lives in Spain • Born in Apr 1954
Mr Jose Miguel Artiles
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurea Investment Management Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Bandenia Financial Services Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Bandenia Times Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Finanfidelity Ltd
Mr Manuel Antonio Alvarez, George Saliba, and 3 more are mutual people.
Active
Fidelity & Guaranty Company Ltd
George Saliba, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Finanforfaiting Ltd
George Saliba, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Bandenia Oil And Gas Ltd
George Saliba, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Caixaban Ltd
George Saliba, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£35M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
9 Months Ago on 17 Nov 2024
Alberto Morici Resigned
9 Months Ago on 17 Nov 2024
George Saliba Resigned
9 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Helios Villuendas Resigned
2 Years 3 Months Ago on 17 May 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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