£44.00m
No changevs Dec 2023Active13784804Private limited companyCardiff
BANIF FACTORING LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Banif Factoring Ltd sell?
Registered activity: Financial leasing (SIC 64910). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BANIF FACTORING LTD is an active private limited company (company number 13784804) incorporated on 6 December 2021, registered in Cardiff. Its registered activity is financial leasing (SIC 64910). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £44.00m and cash of £44.00m. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 577 comparable companies in the UK (median £13k, upper quartile £262k).
02
Ownership and control
No active person with significant control is registered.
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 December 20214 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 20 December 2026in 55 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64910
- Financial leasing
- SIC 64922
- Activities of mortgage finance companies
- SIC 64929
- Other credit granting n.e.c.
- SIC 64992
- Factoring
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£44.00m
No changevs Dec 2023Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £44.00m | £44.00m | — | — | — | — | — |
| 31 December 2023 | £44.00m | £44.00m | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £44,000,000 at 31 December 2024
- Cash at bank of £50,000 or moreCash £44,000,000
- Incorporated two to five years agoIncorporated 6 December 2021
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 55 days
- Next accounts due26 days overdue
- Accounts period endNet assets £44.00m · dormant accounts
- Accounts period endNet assets £44.00m · dormant accounts
- Incorporated
08
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- M7 ASSET MANAGEMENT LIMITEDCardiff · inc. Nov 2023
- SATELLITE FINANCE BOOK ONE LIMITEDNewport · inc. Aug 2024
All companies incorporated on 6 December 2021 · in Dec 2021.
09
Reminders for BANIF FACTORING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.