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BANFACTOR LTD Active

Financial Services


Contact information


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Financial statements of BANFACTOR LTD

According to BANFACTOR LTD latest financial report submitted on 2023-09-30, the company has a Cash of £26M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available

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  • Consolidated A/cs

    N


BANFACTOR LTD Business Credit Report

A Business Credit Report for BANFACTOR LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANFACTOR LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANFACTOR LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANFACTOR LTD Directors and key executives

BANFACTOR LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANFACTOR LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Francesco Antonelli Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB

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BANFACTOR LTD Ownership and Group Structure

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BANFACTOR LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at BANFACTOR LTD. One of of major shareholders of BANFACTOR LTD is KEY OPPORTUNITIES FUND INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 None and FINFORFAITING INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 None and USA FORFAITING INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 None and OPEN OPPORTUNITIES FUND INC, which owns 4800000 ORDINARY shares, with a total value of 4,800,000 None.


Name Quantity Share Type Value
KEY OPPORTUNITIES FUND INC
4400000 ORDINARY 4400000 GBP
FINFORFAITING INC
8000000 ORDINARY 8000000 GBP
USA FORFAITING INC
4400000 ORDINARY 4400000 GBP
OPEN OPPORTUNITIES FUND INC
4800000 ORDINARY 4800000 GBP

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BANFACTOR LTD competitors:

Top 5 similar companies of BANFACTOR LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD, LIBRA 234 LIMITED. View and export all the competitor list of BANFACTOR LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Software
Website
View https://bluesta*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Automotive Parts
Website
View http://greatb***********

LIBRA 234 LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View http://calverton**************

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BANFACTOR LTD news & activities:


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Frequently Asked Questions regarding BANFACTOR LTD


Where is BANFACTOR LTD registered office?

BANFACTOR LTD is located at 13618435 - Companies House Default Address, United Kingdom.

How many people work at BANFACTOR LTD?

According to the latest account statement, there are currently 4 of employees working for BANFACTOR LTD.

What is the Business Credit Score of BANFACTOR LTD and how reliable is the company?

In order to check the business credit score of BANFACTOR LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANFACTOR LTD pay their invoices on time?

By requesting a Business Credit Report for BANFACTOR LTD, you will be able to gain more insights about the BANFACTOR LTD payment trends.

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