# BANIF FACTORING LTD (13784804)

> 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.

- Status: Active
- Incorporated: 2021-12-06
- Registered office: Cardiff, CF14 8LH
- SIC 64910: Financial leasing
- SIC 64922: Activities of mortgage finance companies
- SIC 64929: Other credit granting n.e.c.
- SIC 64992: Factoring
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-12-20
- Accounts type: DORMANT

By net assets it sits in the top quarter of 577 comparable companies in the UK (median £13k, upper quartile £262k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £44.00m | £44.00m | — | — | — | — | — |
| 2023-12-31 | £44.00m | £44.00m | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £44,000,000 at 31 December 2024
- Cash at bank of £50,000 or more: Cash £44,000,000
- Incorporated two to five years ago: Incorporated 6 December 2021
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- null (persons-with-significant-control-statement) — , since 2021-12-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/13784804
HTML: https://firmoscan.com/company/13784804-banif-factoring-ltd