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
£44,000,000
Cash at bank
Not disclosed
Not required for this filing type
Risk events
1 on file
Public Gazette / Companies House
Network
Banif Factoring Ltd · 2 officers · 16 other appointments
Click any company in the outer ring to open its Firmwatch page.
2 officers and 16 other directorships.
- AM
ALVAREZ, Manuel Antonio, Mr.
- AJ
ARTILES, Jose Miguel, Mr.
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.