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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pastore, Fabio
    Born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Alvarez, Manuel Antonio, Mr.
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-06-06
    OF - Director → CIF 0
    Villuendas, Fernando, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-05 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 2
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 3
    Artiles Jr., José Miguel, Mr.
    Finance Director born in January 1987
    Individual (258 offsprings)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 4
    Villuendas, Helios, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    icon of calendar 2022-06-05 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Saliba, George
    Commercial Director born in April 1954
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 6
    Alvarez, Manuel Antonio, Mr.
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BANIF FACTORING LTD

Standard Industrial Classification
64992 - Factoring
64922 - Activities Of Mortgage Finance Companies
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing
Brief company account
Cash at bank and in hand
44,000,000 GBP2024-12-31
44,000,000 GBP2023-12-31
Net Assets/Liabilities
44,000,000 GBP2024-12-31
44,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
44,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
44,000,000 GBP2024-12-31
44,000,000 GBP2023-12-31

  • BANIF FACTORING LTD
    Info
    Registered number 13784804
    icon of address13784804 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.