The Firmwatch take
Banif Factoring Ltd (13784804) currently shows: Watch signal detected, based on accounts to 31 December 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 31 Dec 2024·Refreshed 24 May 2026·Methodology and caveats
Firmwatch signals are generated from public filings and are not credit ratings or financial advice.
1 public risk event on file
Incorporated
6 December 2021
4 years on the register
Sector
Financial leasing
SIC 64910
Size
Not classified
Net assets
£44m
Top 10% in sector
Cash at bank
Not disclosed
Not required for this filing type
Risk events
1 on file
Public Gazette / Companies House
Insolvency risk
Low insolvency risk
The latest public accounts do not show obvious balance-sheet stress. This does not rule out trading problems, but the filed numbers look comparatively steady.
Positive net assets
The latest extracted accounts show assets exceeding liabilities.
Address pattern · CF14 8LH
35,862 other UK companies are registered at this postcode — a high-volume registered-office service. Treat as a flag, not a verdict.
Active
4,102
Dissolved
7,579
Strike-off action
23k
Sector benchmark · Finance and Insurance
How this company compares in 38,253 filers in this sector
Top 10% in sector — Banif Factoring Ltd shows £44m in net assets. Sector median is £2k.
Sector medians are computed annually across all UK companies in this broad sector. Position is approximate — see the Money tab for the full balance sheet.
Risk events · monitored daily
1 event on the watchtower
- 10 Mar 2025
First gazette notice
London Gazette
Get alerted on any new event
If a new Gazette notice, insolvency filing or court order is published for Banif Factoring Ltd, we'll email you once.
Recent activity
Filings and risk events
- 10 Mar 2025First gazette notice
Money
What the balance sheet says
Net assets
£44m
Top 10% in sector · sector median £2k · 38,253 filers in this sector
Cash
Not disclosed
Working cap.
Not disclosed
Current ratio
—
Signals · 1
Positive net assets
The latest filed accounts show assets exceeding liabilities.
People
Who runs this company
- AM
ALVAREZ, Manuel Antonio, Mr.
director · since 2023
- AJ
ARTILES, Jose Miguel, Mr.
director · since 2021
Registered office
Address intelligence
35,862 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
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.