Watch
Usa Forfaiting Ltd·13619004
A strike-off notice has been published. The company can still trade until the second gazette.
The Firmwatch take
Usa Forfaiting Ltd (13619004) currently shows: Watch signal detected, based on accounts to 30 September 2024; last refreshed 24 May 2026. A strike-off notice has been published. The company can still trade until the second gazette.
Companies House source·Accounts to 30 Sept 2024·Refreshed 24 May 2026·Methodology and caveats
Firmwatch signals are generated from public filings and are not credit ratings or financial advice.
2 public risk events on file
Incorporated
Not in registry data
Sector
Not classified
Size
Not classified
Net assets
£350m
£350,000,000
Cash at bank
Not disclosed
Not required for this filing type
Risk events
2 on file
Public Gazette / Companies House
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.
Directors
director · appointed 14 Sept 2021
1CLICK 2GO FORFAITING LTD
dissolved
CAIXA 8 SAVINGS & LOAN LTD
active
DENIA INVESTMENT OPPORTUNITIES LTD
dissolved
OPEN CAPITAL MARKETS LTD
dissolved
SG CREDIT AUTOMOTIVE LTD
active
BANIF FACTORING LTD
active
BANCONFIRMING LTD
dissolved
AC BOND PROGRAMS LTD
dissolved
ALL CREDIT & GUARANTEE LTD
dissolved
BANFACTOR LTD
dissolved
Persons with Significant Control