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Banfield Financial Corporation Ltd
Banfield Financial Corporation Ltd is a dormant company incorporated on 31 May 2021 with the registered office located in Cardiff, South Glamorgan. Banfield Financial Corporation Ltd was registered 4 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
13428596
Private limited company
Age
4 years
Incorporated
31 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
87 days
Dated
2 June 2024
(1 year 3 months ago)
Next confirmation dated
2 June 2025
Was due on
16 June 2025
(2 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Banfield Financial Corporation Ltd
Contact
Address
4385
13428596 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
20 Feb 2025
(6 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
George Saliba
Director • Commercial Director • 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
Ac Fidelity Fund INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dreams That Change The World Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 more are mutual people.
Active
USF&G American Investment Company Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Wings To Fly Again Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Finroma Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Valoriza Invest Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Unidenia Forfaiting Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Capitalia Financial Group Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Ac Treasury Bonds Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£260M
Increased by £234M (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260M
Increased by £234M (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£260M
Increased by £234M (+900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Alberto Morici Resigned
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Get Credit Report
Discover Banfield Financial Corporation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Alberto Morici as a director on 8 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 17 Jun 2025
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
Submitted on 20 Feb 2025
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Repayment History
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