# Banif Factoring Ltd

## Details

- **Company number:** [13784804](https://find-and-update.company-information.service.gov.uk/company/13784804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2021
- **Registered office:** 13784804 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64922](/sic/64922) Activities of mortgage finance companies, [64929](/sic/64929) Other credit granting n.e.c., [64992](/sic/64992) Factoring



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILLUENDAS, Fernando, Mr. | director | 6 Jun 2022 | 6 Jun 2023 |
| VILLUENDAS, Helios, Mr. | director | 5 Jun 2022 | 6 Jun 2023 |
| VILLUENDAS, Fernando, Mr. | secretary | 5 Jun 2022 | 6 Jun 2023 |
| SALIBA, George | director | 5 Jun 2022 | 17 Nov 2024 |
| MORICI, Alberto, Mr. | director | 5 Jun 2022 | 17 Nov 2024 |
| ARTILES JR., José Miguel, Mr. | director | 5 Jun 2022 | 17 Nov 2024 |
| ALVAREZ, Manuel Antonio, Mr. | secretary | 6 Jun 2023 | 1 Sep 2025 |
| PASTORE, Fabio | director | 2 Sep 2025 |  |
| ALVAREZ, Manuel Antonio, Mr. | director | 6 Jun 2023 |  |
| ARTILES, Jose Miguel, Mr. | director | 6 Dec 2021 |  |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £44,000,000 | £44,000,000 |
| 31 Dec 2023 | £44,000,000 | £44,000,000 |
| 31 Dec 2022 | £44,000,000 | £44,000,000 |





## Directors' other companies

- [ALVAREZ, Manuel Antonio, Mr.](/person/5430651) - director at [Vivantia Credit Limited](/company/13260498)
- [ALVAREZ, Manuel Antonio, Mr.](/person/5430651) - director at [Caixa 8 Savings & Loan Ltd](/company/13791549)
- [ALVAREZ, Manuel Antonio, Mr.](/person/5430651) - director at [SG Credit Automotive Ltd](/company/13789368)
- [ARTILES, Jose Miguel, Mr.](/person/7538606) - director at [Caixa 8 Savings & Loan Ltd](/company/13791549)
- [ARTILES, Jose Miguel, Mr.](/person/7538606) - director at [SG Credit Automotive Ltd](/company/13789368)
- [PASTORE, Fabio](/person/7538678) - director at [SG Credit Automotive Ltd](/company/13789368)