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Banconfirming Ltd
Banconfirming Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in Cardiff, South Glamorgan. Banconfirming Ltd was registered 3 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
13620976
Private limited company
Age
3 years
Incorporated
14 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
13 September 2024
(12 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(18 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 Banconfirming Ltd
Contact
Address
4385
13620976 - 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
Francesco Antonelli, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Banfactor Ltd
Mr Alberto Morici, Francesco Antonelli, and 3 more are mutual people.
Active
Inverdenia Financial Group Ltd
Mr Alberto Morici, Francesco Antonelli, and 3 more are mutual people.
Active
Caja General De Ahorros De Denia Ltd
Mr Alberto Morici, Francesco Antonelli, and 3 more are mutual people.
Active
Ac Bond Programs Ltd
Mr Alberto Morici, Francesco Antonelli, and 3 more are mutual people.
Active
Usa Forfaiting Ltd
Mr Alberto Morici, Francesco Antonelli, and 3 more are mutual people.
Active
Inverdenia Valores Ltd
Mr Alberto Morici, Francesco Antonelli, and 2 more are mutual people.
Active
BBP Seed Capital Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 2 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
Dormant Accounts Submitted
2 Months Ago on 14 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
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
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Alberto Morici Resigned
10 Months Ago on 8 Nov 2024
George Saliba Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
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Get Credit Report
Discover Banconfirming 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
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 14 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 14 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 14 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
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Repayment History
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