Banif Forfaiting Ltd
Banif Forfaiting Ltd is a dissolved company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Banif Forfaiting Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13618651
Private limited company
Age
3 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£44M
Increased by £44M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Increased by £39.6M (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Increased by £39.6M (+900%)
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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