banforfaiting ltd

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banforfaiting ltd Company Information

Share BANFORFAITING LTD

Company Number

13582893

Shareholders

bandenia inc

bandenia financial group inc

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Group Structure

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Industry

Activities of financial services holding companies

 +3

Registered Address

124 city road, london, EC1V 2NX

Website

-

banforfaiting ltd Estimated Valuation

£0

Pomanda estimates the enterprise value of BANFORFAITING LTD at £0 based on a Turnover of £0 and 1.19x industry multiple (adjusted for size and gross margin).

banforfaiting ltd Estimated Valuation

£0

Pomanda estimates the enterprise value of BANFORFAITING LTD at £0 based on an EBITDA of £-66.2m and a 4.7x industry multiple (adjusted for size and gross margin).

banforfaiting ltd Estimated Valuation

£2.9b

Pomanda estimates the enterprise value of BANFORFAITING LTD at £2.9b based on Net Assets of £1.3b and 2.34x industry multiple (adjusted for liquidity).

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Banforfaiting Ltd Overview

Banforfaiting Ltd is a live company located in london, EC1V 2NX with a Companies House number of 13582893. It operates in the activities of financial services holding companies sector, SIC Code 64205. Founded in August 2021, it's largest shareholder is bandenia inc with a 20.6% stake. Banforfaiting Ltd is a startup, unknown sized company, Pomanda has estimated its turnover at £0 with unknown growth in recent years.

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Banforfaiting Ltd Health Check

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Efficiency

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Debtor Days

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Cash Balance

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Debt Level

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BANFORFAITING LTD financials

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Banforfaiting Ltd's latest turnover from December 2023 is estimated at 0 and the company has net assets of £1.3 billion. According to their latest financial statements, we estimate that Banforfaiting Ltd has no employees and maintains cash reserves of £1.3 billion as reported in the balance sheet.

Data source: Companies HousePomanda Estimates

Dec 2023Dec 2022
Turnover
Other Income Or Grants
Cost Of Sales
Gross Profit
Admin Expenses66,150,00022,050,000
Operating Profit-66,150,000-22,050,000
Interest Payable
Interest Receivable66,150,00022,050,000
Pre-Tax Profit
Tax
Profit After Tax
Dividends Paid
Retained Profit
Employee Costs
Number Of Employees
EBITDA*-66,150,000-22,050,000

* Earnings Before Interest, Tax, Depreciation and Amortisation

Dec 2023Dec 2022
Tangible Assets
Intangible Assets
Investments & Other
Debtors (Due After 1 year)
Total Fixed Assets
Stock & work in progress
Trade Debtors
Group Debtors
Misc Debtors
Cash1,260,000,0001,260,000,000
misc current assets
total current assets1,260,000,0001,260,000,000
total assets1,260,000,0001,260,000,000
Bank overdraft
Bank loan
Trade Creditors
Group/Directors Accounts
other short term finances
hp & lease commitments
other current liabilities
total current liabilities
loans
hp & lease commitments
Accruals and Deferred Income
other liabilities
provisions
total long term liabilities
total liabilities
net assets1,260,000,0001,260,000,000
total shareholders funds1,260,000,0001,260,000,000
Dec 2023Dec 2022
Operating Activities
Operating Profit-66,150,000-22,050,000
Depreciation
Amortisation
Tax
Stock
Debtors
Creditors
Accruals and Deferred Income
Deferred Taxes & Provisions
Cash flow from operations-66,150,000-22,050,000
Investing Activities
capital expenditure
Change in Investments
cash flow from investments
Financing Activities
Bank loans
Group/Directors Accounts
Other Short Term Loans
Long term loans
Hire Purchase and Lease Commitments
other long term liabilities
share issue1,260,000,000
interest66,150,00022,050,000
cash flow from financing66,150,0001,282,050,000
cash and cash equivalents
cash1,260,000,000
overdraft
change in cash1,260,000,000

banforfaiting ltd Credit Report and Business Information

Very Low Risk70 - 100
Low Risk50 - 70
Moderate Risk30 - 50
High Risk20 - 30
Very High Risk0 - 20
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Banforfaiting Ltd Competitor Analysis

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Perform a competitor analysis for banforfaiting ltd by selecting its closest rivals, whether from the FINANCIAL AND INSURANCE ACTIVITIES sector, other startup companies, companies in EC1V area or any other competitors across 12 key performance metrics.

banforfaiting ltd Ownership

BANFORFAITING LTD group structure

Banforfaiting Ltd has no subsidiary companies.

Ultimate parent company

BANFORFAITING LTD

13582893

BANFORFAITING LTD Shareholders

bandenia inc 20.63%
bandenia financial group inc 13.49%
bbp bandenia inc 12.06%
bandenia banca privada inc 6.35%
bandenia bankers insurance inc 4.92%
investment in bandenia llc 4.21%
bandenia foundation inc 3.49%
bandenia global ltd 2.78%
asefinver association of financing & investment companies inc 2.78%
solventia capital investment llc 2.49%

banforfaiting ltd directors

Banforfaiting Ltd currently has 5 directors. The longest serving directors include Mr Jose Artiles (Aug 2021) and Mr Jose Artiles Jr (Sep 2021).

officercountryagestartendrole
Mr Jose ArtilesEngland60 years Aug 2021- Director
Mr Jose Artiles JrUnited States38 years Sep 2021- Director
Mr Alberto Morici64 years Aug 2022- Director
Mr George SalibaEngland70 years Apr 2023- Director
Mr Manuel Alvarez57 years Apr 2023- Director

P&L

December 2023

turnover

0

0%

operating profit

-66.2m

0%

gross margin

0%

0%

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

December 2023

net assets

1.3b

0%

total assets

1.3b

0%

cash

1.3b

0%

net assets

Total assets minus all liabilities

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banforfaiting ltd company details

company number

13582893

Type

Private limited with Share Capital

industry

64205 - Activities of financial services holding companies

64910 - Financial leasing

64992 - Factoring

incorporation date

August 2021

age

4

incorporated

UK

ultimate parent company

None

accounts

Dormant

last accounts submitted

December 2023

previous names

N/A

accountant

-

auditor

-

address

124 city road, london, EC1V 2NX

Bank

-

Legal Advisor

-

banforfaiting ltd Charges & Mortgages

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to banforfaiting ltd.

banforfaiting ltd Capital Raised & Share Issues BETA

When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.

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banforfaiting ltd Companies House Filings - See Documents

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