banforfaiting ltd Company Information
Company Number
13582893
Next Accounts
Sep 2025
Shareholders
bandenia inc
bandenia financial group inc
View AllGroup Structure
View All
Industry
Activities of financial services holding companies
+3Registered Address
124 city road, london, EC1V 2NX
Website
-banforfaiting ltd Estimated Valuation
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
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
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
There is insufficient data available to calculate a health check for Banforfaiting Ltd. Company Health Check FAQs
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0 Strong
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0 Regular
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0 Weak
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Size
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Growth
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Production
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Profitability
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Employees
There is insufficient data available for this Key Performance Indicator!
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Pay Structure
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Efficiency
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Debtor Days
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Creditor Days
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Stock Days
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Cash Balance
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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Debt Level
There is insufficient data available for this Key Performance Indicator!
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- - Industry AVG
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 House, Pomanda Estimates
Dec 2023 | Dec 2022 | |
---|---|---|
Turnover | ||
Other Income Or Grants | ||
Cost Of Sales | ||
Gross Profit | ||
Admin Expenses | ||
Operating Profit | ||
Interest Payable | ||
Interest Receivable | ||
Pre-Tax Profit | ||
Tax | ||
Profit After Tax | ||
Dividends Paid | ||
Retained Profit | ||
Employee Costs | ||
Number Of Employees | ||
EBITDA* |
* Earnings Before Interest, Tax, Depreciation and Amortisation
Dec 2023 | Dec 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 | ||
Cash | 1,260,000,000 | 1,260,000,000 |
misc current assets | ||
total current assets | 1,260,000,000 | 1,260,000,000 |
total assets | 1,260,000,000 | 1,260,000,000 |
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 assets | 1,260,000,000 | 1,260,000,000 |
total shareholders funds | 1,260,000,000 | 1,260,000,000 |
Dec 2023 | Dec 2022 | |
---|---|---|
Operating Activities | ||
Operating Profit | ||
Depreciation | ||
Amortisation | ||
Tax | ||
Stock | ||
Debtors | ||
Creditors | ||
Accruals and Deferred Income | ||
Deferred Taxes & Provisions | ||
Cash flow from operations | ||
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 issue | ||
interest | ||
cash flow from financing | ||
cash and cash equivalents | ||
cash | 1,260,000,000 | |
overdraft | ||
change in cash | 1,260,000,000 |
banforfaiting ltd Credit Report and Business Information
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 directors
Banforfaiting Ltd currently has 5 directors. The longest serving directors include Mr Jose Artiles (Aug 2021) and Mr Jose Artiles Jr (Sep 2021).
officer | country | age | start | end | role |
---|---|---|---|---|---|
Mr Jose Artiles | England | 60 years | Aug 2021 | - | Director |
Mr Jose Artiles Jr | United States | 38 years | Sep 2021 | - | Director |
Mr Alberto Morici | 64 years | Aug 2022 | - | Director | |
Mr George Saliba | England | 70 years | Apr 2023 | - | Director |
Mr Manuel Alvarez | 57 years | Apr 2023 | - | Director |
P&L
December 2023turnover
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 2023net assets
1.3b
0%
total assets
1.3b
0%
cash
1.3b
0%
net assets
Total assets minus all liabilities
Similar Companies
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
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
date | description | view/download |
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