Company Profile
live
Large EnterpriseBanif Factoring Ltd
13784804•Private Limited With Share Capital
13784804 - Ch Default Address, Cardiff, CF148LH
Get Full Access
Incorporated
06/12/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64992
Risk
not scored
Company Overview
Registration, classification & business activity
Banif Factoring Ltd (13784804) is a private limited with share capital incorporated on 06/12/2021 (4 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64992 - factoring.
Private Limited With Share Capital
SIC: 64992
Large Enterprise
Incorporated 06/12/2021
CF148LH
Financial Overview
Total Assets
£44.00M
Liabilities
£0
Net Assets
£44.00M
Cash
£44.00M
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
13784804 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
124-128 City Road, London, EC1V2NX
Related Companies
6
Contact
13784804 - Ch Default Address, Cardiff, CF148LH