# Banif Factoring (Banif Factoring Ltd)

Private limited company registered in Cardiff, classed under “Financial leasing” and 3 other activities.

- Company number: 13784804
- Status: Active
- Type: Private limited company
- Incorporated: 6 December 2021
- Registered office: 13784804 - Companies House Default Address, Cardiff, CF14 8LH
- Location: Cardiff
- Activity: Financial leasing

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Banif Factoring do?

Private limited company registered in Cardiff, classed under “Financial leasing” and 3 other activities.

### How much turnover does Banif Factoring make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/banif-factoring-13784804

### Is Banif Factoring profitable?

Banif Factoring's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Banif Factoring?

Its directors are Manuel Antonio Alvarez, Jose Miguel Artiles, Fabio Pastore. Its owners are shown to subscribers.

### Where is Banif Factoring based?

Its registered office is 13784804 - Companies House Default Address, Cardiff, CF14 8LH, in Cardiff.

### When was Banif Factoring founded?

Banif Factoring Ltd was incorporated on 6 December 2021.

### Is Banif Factoring still trading?

The register lists Banif Factoring Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-20: First Gazette notice for compulsory strike-off (and 1 more like it since 11 March 2025)
- 2025-09-06: Compulsory strike-off action has been discontinued
- 2025-09-04: Appointment of Mr Fabio Pastore as a director on 2 September 2025
- 2025-09-03: Termination of appointment of Manuel Antonio Alvarez as a secretary on 1 September 2025
- 2025-09-03: Accounts for a dormant company made up to 31 December 2024
- 2025-04-15: Compulsory strike-off action has been suspended
- 2025-02-20: Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 (and 1 more like it since 20 February 2025)
- 2025-02-20: Registered office address changed to PO Box 4385, 13784804 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
- 2024-11-27: Termination of appointment of José Miguel Artiles Jr. as a director on 17 November 2024
- 2024-11-27: Termination of appointment of Alberto Morici as a director on 17 November 2024
- 2024-11-27: Termination of appointment of George Saliba as a director on 17 November 2024
- 2024-09-06: Accounts for a dormant company made up to 31 December 2023
- 2024-07-30: Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 30 July 2024
- 2023-07-28: Accounts for a dormant company made up to 31 December 2022
- 2023-06-06: Appointment of Mr. Manuel Antonio Alvarez as a director on 6 June 2023
- 2023-06-06: Appointment of Mr. Manuel Antonio Alvarez as a secretary on 6 June 2023
- 2023-06-06: Termination of appointment of Helios Villuendas as a director on 6 June 2023
- 2023-06-06: Termination of appointment of Fernando Villuendas as a director on 6 June 2023
- 2023-06-06: Termination of appointment of Fernando Villuendas as a secretary on 6 June 2023
- 2022-06-13: Appointment of Mr. Fernando Villuendas as a director on 6 June 2022
- 2022-06-13: Appointment of Mr. Alberto Morici as a director on 5 June 2022
- 2022-06-13: Appointment of Mr. Helios Villuendas as a director on 5 June 2022
- 2022-06-13: Appointment of Mr. Jose Miguel Artiles Jr. as a director on 5 June 2022
- 2022-06-13: Appointment of Mr. Fernando Villuendas as a secretary on 5 June 2022
- 2022-06-13: Appointment of Mr. George Saliba as a director on 5 June 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/banif-factoring-13784804