Banforfaiting Ltd
Banforfaiting Ltd is a dormant company incorporated on 24 August 2021 with the registered office located in Cardiff, South Glamorgan. Banforfaiting Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13582893
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (2 days 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)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Manuel Antonio Alvarez, Mr Alberto Morici, and 2 more are mutual people.
Active
Mr Alberto Morici, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26B
Increased by £1.26B (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.26B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Get Credit Report
Discover Banforfaiting 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
