Banif Factoring Ltd
Banif Factoring Ltd is a dormant company incorporated on 6 December 2021 with the registered office located in Cardiff, South Glamorgan. Banif Factoring Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 days ago
Company No
13784804
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 263 days
Dated 5 December 2023 (1 year 9 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (8 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Shareholders, PSCs & Group Structure
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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
£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
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Repayment History
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