|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Aj Prestige Limited
11460045: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/07/2018
|
-
|
-
|
| 2 |
Ask 4 Leasing Limited
Unit D2 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ
|
ACTIVE
|
22/05/2015
|
£78948
|
£77288
|
| 3 |
Bandenia Compañia De Garantias Financieras Ltd
09861541 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
06/11/2015
|
-
|
-
|
| 4 |
Bandenia Credit & Guarantees Ltd
09861654 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
09/11/2015
|
-
|
-
|
| 5 |
Bandenia Euro Finance Ltd
09855289 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
03/11/2015
|
-
|
-
|
| 6 |
Bandenia Sociedad De Garantias Y Avales Ltd
09859878 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
06/11/2015
|
-
|
-
|
| 7 |
Blue Owl Risk Management Services Limited
Kashmir Mill Lane Castleton Cardiff CF3 2UT
|
ACTIVE
|
28/06/2018
|
£-1919
|
£2073
|
| 8 |
Professional Management Advisors Ltd
10452681 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
31/10/2016
|
-
|
-
|
| 9 |
Cryptoinv Ltd
12146738: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/08/2019
|
-
|
-
|
| 10 |
E. Reeds (A.u.l.) Limited
01806744 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
06/04/1984
|
£75042
|
-
|
| 11 |
Easy Credit Ltd
05911575 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
21/08/2006
|
-
|
-
|
| 12 |
Forte Finance Limited
173 Glenwood Cardiff CF23 6UW
|
DISSOLVED
|
21/06/2018
|
-
|
-
|
| 13 |
Jc Inventory Limited
3 Barnwood Crescent Michaelston-Super-Ely Cardiff CF5 4TA
|
DISSOLVED
|
09/08/2017
|
-
|
-
|
| 14 |
Lider Money Transfer Worldwide Ltd
09855621 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
04/11/2015
|
-
|
-
|
| 15 |
Iugis Global Financial Services Limited
Cardiff CF14 8LH
|
ACTIVE
|
24/01/2019
|
-
|
-
|
| 16 |
Q-Loans Ltd
09855500 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
04/11/2015
|
-
|
-
|
| 17 |
Rcd Finance Limited
12 St. Michaels Road Cardiff CF5 2AP
|
ACTIVE
|
02/03/2005
|
£75143
|
£22666
|
| 18 |
Reeds Credits Limited
04064862 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
31/08/2000
|
-
|
-
|
| 19 |
Roath Investment Solutions Ltd
66 Arabella Street Arabella Street Roath Cardiff CF24 4TB
|
DISSOLVED
|
20/02/2018
|
-0
|
-0
|
| 20 |
Sms Mapco 1 Limited
Prennau House Copse Walk Pontprennau Cardiff CF23 8XH
|
ACTIVE
|
19/10/2017
|
-
|
-
|
| 21 |
Dmis Finance Plc
10951478: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/09/2017
|
-
|
-
|
| 22 |
Walentin Fs Ltd
23 Groes Lon Cardiff CF14 6JT
|
ACTIVE
|
22/05/2007
|
£17085
|
£22500
|
| 23 |
Sms Mapco 2 Limited
Prennau House Copse Walk Pontprennau Cardiff CF23 8XH
|
DISSOLVED
|
10/03/2020
|
-
|
-
|
| 24 |
Ceo Solutions Ltd
12763463 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/07/2020
|
-
|
£212
|
| 25 |
Clinical Financial Limited
12 St. Michaels Road Cardiff CF5 2AP
|
DISSOLVED
|
10/09/2020
|
£1149
|
-0
|
| 26 |
Apartlease Pvt Ltd
12971794 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
23/10/2020
|
£10,000
|
-
|
| 27 |
Az Forfaiting Limited
13192395 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
10/02/2021
|
-
|
-
|
| 28 |
Fleetev Limited
The Maltings East Tyndall Street Cardiff CF24 5EA
|
ACTIVE
|
19/03/2021
|
£511797
|
£2136220
|
| 29 |
Rite7 Ltd
13297436: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
28/03/2021
|
-
|
-
|
| 30 |
Key Opportunities Ltd
13234346 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/03/2021
|
-
|
-
|
| 31 |
Bandenia Financial Services Ltd
13341916 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/04/2021
|
-
|
-
|
| 32 |
United States Fidelity And Guaranty Company Ltd
13368049 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
30/04/2021
|
-
|
-
|
| 33 |
Usf&G American Investment Company Ltd
13368218 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
30/04/2021
|
-
|
-
|
| 34 |
Us Fidelity And Guaranty Company Ltd
13366123 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/04/2021
|
-
|
-
|
| 35 |
European Credit Ltd
13366213 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/04/2021
|
-
|
-
|
| 36 |
Caixacredit Ltd
13367922 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/04/2021
|
-
|
-
|
| 37 |
Financaixa Ltd
13393272 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/05/2021
|
-
|
-
|
| 38 |
Q8 Finance Ltd
13394312 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/05/2021
|
-
|
-
|
| 39 |
Bandenia Microcredit Ltd
13394629 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/05/2021
|
-
|
-
|
| 40 |
Finanlondon Ltd
13394774 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/05/2021
|
-
|
-
|
| 41 |
Finroma Ltd
13394993 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/05/2021
|
-
|
-
|
| 42 |
Finanfidelity Ltd
13395748 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
14/05/2021
|
-
|
-
|
| 43 |
Valoriza Finance Ltd
13414770 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 44 |
Easy Factoring Ltd
13414929 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 45 |
Easy Confirming Ltd
13415128 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 46 |
Confirming Ltd
13415201 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 47 |
Easy Credit Factoring Ltd
13415225 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 48 |
London Confirming Ltd
13415251 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 49 |
Easy Forfaiting Ltd
13415296 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 50 |
Avanza Finance Ltd
13415329 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/05/2021
|
-
|
-
|
| 51 |
Unidenia Forfaiting Ltd
13429839 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
31/05/2021
|
-
|
-
|
| 52 |
Unidenia Credit & Guarantee Ltd
13429584 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
31/05/2021
|
-
|
-
|
| 53 |
Unidenia Leasing Ltd
13432185 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 54 |
Fin London Credit & Guarantee Ltd
13432214 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 55 |
Unidenia Consumer Ltd
13432219 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 56 |
Unidenia Confirming Ltd
13432262 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 57 |
Unidenia Participative Loans Ltd
13432264 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 58 |
Vivantia Private Equity Partners Ltd
13439883 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
04/06/2021
|
-
|
-
|
| 59 |
Inverdenia Participative Loans Ltd
13441470 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 60 |
Vivantia Investment & Loan Ltd
13440100 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 61 |
Vivantia Credit & Guarantee Ltd
13440213 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 62 |
Denia Consumer Credit Ltd
13441695 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 63 |
Inverdenia Consumer Credit Ltd
13441794 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 64 |
Inverdenia Confirming Ltd
13442355 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 65 |
Inverdenia Forfaiting Ltd
13442628 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 66 |
Inverdenia Factoring Ltd
13442372 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 67 |
Inverdenia Leasing Ltd
13442703 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/06/2021
|
-
|
-
|
| 68 |
Inverdenia Finance Ltd
13445683 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/06/2021
|
-
|
-
|
| 69 |
Inverdenia Restructuring And Refinancing Of Companies Ltd
13448236 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
09/06/2021
|
-
|
-
|
| 70 |
Vivantia Mortgage Financial Corporation Ltd
13451551 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
11/06/2021
|
-
|
-
|
| 71 |
Valoriza Private Equity Partners Ltd
13460402 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/06/2021
|
-
|
-
|
| 72 |
Denia Investment Opportunities Ltd
13530526 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
26/07/2021
|
-
|
-
|
| 73 |
Open Millenium Ltd
13531775 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
27/07/2021
|
-
|
-
|
| 74 |
Caixa Denia Ltd
13583287 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/08/2021
|
-
|
-
|
| 75 |
Transfer Pay Ltd
13598599 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
02/09/2021
|
-
|
-
|
| 76 |
Banforfating Ltd
13618314 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/09/2021
|
-
|
-
|
| 77 |
All Credit & Guarantee Ltd
13618402 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/09/2021
|
-
|
-
|
| 78 |
Banfactor Ltd
13618435 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/09/2021
|
-
|
-
|
| 79 |
Banif Ltd
13618453 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/09/2021
|
-
|
-
|
| 80 |
Banconfirming Ltd
13620976 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
14/09/2021
|
-
|
-
|
| 81 |
Banif Factoring Ltd
13784804 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
06/12/2021
|
-
|
-
|
| 82 |
Sg Credit Automotive Ltd
13789368 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/12/2021
|
-
|
-
|
| 83 |
Omega Evc Limited
15 Workbench Vanguard Way Cardiff CF24 5PJ
|
ACTIVE
|
17/02/2022
|
-
|
-
|
| 84 |
123 Forfaiting Ltd
14196437 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
27/06/2022
|
-
|
-
|
| 85 |
Easy Credit & Loan Ltd
14240234 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
18/07/2022
|
-
|
-
|
| 86 |
Italforfaiting Ltd
14615447 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
25/01/2023
|
-
|
-
|
| 87 |
1Click 2Go Confirming Ltd
14759852 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
27/03/2023
|
-
|
-
|
| 88 |
Maclean Financial Ltd
14801286 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/04/2023
|
-
|
-
|
| 89 |
Aisin Car Rental Limited
14925427 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
09/06/2023
|
-
|
-
|
| 90 |
Nu Asset Capital Ltd
39 Cardiff Road Llandaff Cardiff CF5 2DP
|
ACTIVE
|
19/06/2023
|
£120
|
-
|
| 91 |
Eurlandcredit Ltd
14986930 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/07/2023
|
-
|
-
|
| 92 |
Dr Finance Ltd
15103411 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/08/2023
|
-
|
-
|
| 93 |
Groupe Palmieri Ltd
15225639 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/10/2023
|
-
|
-
|
| 94 |
Lucky Profit Digital Co., Ltd.
15240949 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/10/2023
|
-
|
-
|
| 95 |
Equity Finance Ltd
15402167 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
10/01/2024
|
-
|
-
|
| 96 |
Finandenia Consumer Ltd
15375385 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/12/2023
|
-
|
-
|
| 97 |
Finandenia Ltd
15363370 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
20/12/2023
|
-
|
-
|
| 98 |
Quality Niche Broker Trader Limited
15369924 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/12/2023
|
-
|
-
|
| 99 |
Bluebird Multytrade Service Limited
15896285 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/08/2024
|
-
|
-
|
| 100 |
Badcreditlendsorg Ltd
15979349 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
25/09/2024
|
-
|
-
|
