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Banfactor Ltd
Banfactor Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Banfactor Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
13618435
Private limited company
Age
3 years
Incorporated
13 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
12 September 2024
(12 months ago)
Next confirmation dated
12 September 2025
Due by
26 September 2025
(17 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Banfactor Ltd
Contact
Address
4385
13618435 - 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
8
Shareholders
5
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Fabio Pastore
Director • Secretary • Company Secretary/Director • Italian • Lives in Spain • Born in Jan 1971
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
Francesco Antonelli
Director • Financial Adviser • Italian • Lives in United States • Born in Sep 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Valoriza Private Equity Partners Ltd
Mr Alberto Morici, Francesco Antonelli, and 4 more are mutual people.
Active
Caja General De Ahorros De Denia Ltd
Fabio Pastore, Mr Alberto Morici, and 4 more are mutual people.
Active
Usa Forfaiting Ltd
Mr Alberto Morici, Francesco Antonelli, and 4 more are mutual people.
Active
Ac Treasury Bonds Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Ac Issuance Of Guaranteed Obligations Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Unidenia Leasing Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Unidenia Renting Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Fin London Credit & Guarantee Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£26M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
20 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr. Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Mr. Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
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Get Credit Report
Discover Banfactor 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
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Appointment of Mr. Fabio Pastore as a director on 8 June 2025
Submitted on 16 Jun 2025
Appointment of Mr. Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Submitted on 20 Feb 2025
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Repayment History
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See All Charges & CCJs