Inverdenia Forfaiting Ltd
Inverdenia Forfaiting Ltd is a dormant company incorporated on 7 June 2021 with the registered office located in Cardiff, South Glamorgan. Inverdenia Forfaiting Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13442628
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 years ago
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 (20 days remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
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
£44M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Get Credit Report
Discover Inverdenia Forfaiting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
