SIC 64992 — Factoring
Companies with SIC code 64992
Factoring, filtered to the CF postcode area .
| Company | Number | Status | Location | Incorporated |
|---|---|---|---|---|
| RAISIN STARTZINS LTD | 16967335 | dissolved | Cardiff, CF14 8LH | 16th Jan 2026 |
| BY RAISIN GMBH LTD | 16943520 | dissolved | Cardiff, CF14 8LH | 5th Jan 2026 |
| RAISIN GMBH LTD | 16943125 | dissolved | Cardiff, CF14 8LH | 5th Jan 2026 |
| FINANCIAL COMMUNITY LTD | 16487750 | active | Cardiff, CF14 8LH | 2nd Jun 2025 |
| NORVIO LTD | 16413791 | active | Cardiff, CF14 8LH | 28th Apr 2025 |
| EMIR GROUP UK LTD | 16364692 | dissolved | Cardiff, CF14 8LH | 4th Apr 2025 |
| ONE EVE INC LTD | 16157764 | dissolved | Cardiff, CF14 8LH | 31st Dec 2024 |
| MHECOM LTD | 15949390 | dissolved | Cardiff, CF14 8LH | 11th Sep 2024 |
| JARDINE NORTON CAPITAL G LIMITED | 15828092 | active | Cardiff Bay, CF10 4DQ | 9th Jul 2024 |
| JARDINE NORTON CAPITAL F LIMITED | 15748401 | active | Cardiff Bay, CF10 4DQ | 29th May 2024 |
| ZOORCONSULTANCY LIMITED | 15666643 | dissolved | Cardiff, CF14 8LH | 22nd Apr 2024 |
| FINTENSO LTD | 15426524 | dissolved | Cardiff, CF14 8LH | 19th Jan 2024 |
| FINANDENIA CONSUMER LTD | 15375385 | dissolved | Cardiff, CF14 8LH | 29th Dec 2023 |
| FINANDENIA LTD | 15363370 | dissolved | Cardiff, CF14 8LH | 20th Dec 2023 |
| JARDINE NORTON CAPITAL E LIMITED | 15216236 | active | Cardiff Bay, CF10 4DQ | 17th Oct 2023 |
| JARDINE NORTON CAPITAL D LIMITED | 15172556 | active | Cardiff Bay, CF10 4DQ | 28th Sep 2023 |
| RAYAN WALAA LTD | 15101697 | dissolved | Cardiff, CF14 8LH | 29th Aug 2023 |
| JARDINE NORTON CAPITAL C LIMITED | 14784956 | active | Cardiff Bay, CF10 4DQ | 6th Apr 2023 |
| 1CLICK 2GO CONFIRMING LTD | 14759852 | dissolved | Cardiff, CF14 8LH | 27th Mar 2023 |
| ITALFORFAITING LTD | 14615447 | dissolved | Cardiff, CF14 8LH | 25th Jan 2023 |
| UNNCLE LTD | 14402726 | dissolved | Cardiff, CF14 8LH | 6th Oct 2022 |
| SIMUONE LIMITED | 14297991 | dissolved | Cardiff, CF14 8LH | 16th Aug 2022 |
| EASY CREDIT & LOAN LTD | 14240234 | dissolved | Cardiff, CF14 8LH | 18th Jul 2022 |
| UNIDENIA LIMITED | 14240171 | dissolved | Cardiff, CF14 8LH | 18th Jul 2022 |
| UNIDENIA HOLDINGS USA LTD | 14232019 | dissolved | Cardiff, CF14 8LH | 13th Jul 2022 |
| 123 FORFAITING LTD | 14196437 | dissolved | Cardiff, CF14 8LH | 27th Jun 2022 |
| CAIXA 8 SAVINGS & LOAN LTD | 13791549 | dissolved | Cardiff, CF14 8LH | 9th Dec 2021 |
| SG CREDIT AUTOMOTIVE LTD | 13789368 | dissolved | Cardiff, CF14 8LH | 8th Dec 2021 |
| BANIF FACTORING LTD | 13784804 | active | Cardiff, CF14 8LH | 6th Dec 2021 |
| BANCONFIRMING LTD | 13620976 | dissolved | Cardiff, CF14 8LH | 14th Sep 2021 |
| USA FORFAITING LTD | 13619004 | dissolved | Cardiff, CF14 8LH | 14th Sep 2021 |
| ALL CREDIT & GUARANTEE LTD | 13618402 | dissolved | Cardiff, CF14 8LH | 13th Sep 2021 |
| BANFACTOR LTD | 13618435 | dissolved | Cardiff, CF14 8LH | 13th Sep 2021 |
| BANFORFATING LTD | 13618314 | dissolved | Cardiff, CF14 8LH | 13th Sep 2021 |
| BANIF FORFAITING LTD | 13618651 | dissolved | Cardiff, CF14 8LH | 13th Sep 2021 |
| BANIF LTD | 13618453 | dissolved | Cardiff, CF14 8LH | 13th Sep 2021 |
| CAJA GENERAL DE AHORROS DE DENIA LTD | 13618698 | dissolved | Cardiff, CF14 8LH | 13th Sep 2021 |
| TRANSFER PAY LTD | 13598599 | dissolved | Cardiff, CF14 8LH | 2nd Sep 2021 |
| BANFORFAITING LTD | 13582893 | dissolved | Cardiff, CF14 8LH | 24th Aug 2021 |
| CAIXA DENIA LTD | 13583287 | dissolved | Cardiff, CF14 8LH | 24th Aug 2021 |
| EPIKAIZO CAPITAL LTD | 13561672 | dissolved | Cardiff, CF14 8LH | 12th Aug 2021 |
| JARDINE NORTON CAPITAL B LTD | 13549780 | active | Cardiff Bay, CF10 4DQ | 5th Aug 2021 |
| OPEN MILLENIUM LTD | 13531775 | dissolved | Cardiff, CF14 8LH | 27th Jul 2021 |
| BANDENIA FINANCIAL CORPORATION LTD | 13529809 | dissolved | Cardiff, CF14 8LH | 26th Jul 2021 |
| DENIA INVESTMENT OPPORTUNITIES LTD | 13530526 | dissolved | Cardiff, CF14 8LH | 26th Jul 2021 |
| FINANROMA LTD | 13456967 | dissolved | Cardiff, CF14 8LH | 15th Jun 2021 |
| FIRST AMERICAN MORTGAGE SOLUTION LTD | 13455421 | dissolved | Cardiff, CF14 8LH | 14th Jun 2021 |
| USA GLOBAL FINANCE LTD | 13455503 | dissolved | Cardiff, CF14 8LH | 14th Jun 2021 |
| DENIA & CIE LTD | 13452474 | dissolved | Cardiff, CF14 8LH | 11th Jun 2021 |
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | 13451551 | dissolved | Cardiff, CF14 8LH | 11th Jun 2021 |