P.F.I.sp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2004-03-12
Share capital
11,219,000.00 PLN
Registered address
ul. Aleksandra Wejnerta 21/23/8, 02-619 Warszawa, Poland
Electronic delivery address
AE:PL-82232-53319-GCCBB-16

Financials

Revenue history (in k)

Filing timeliness

3 of 6 financial statements were filed late (the longest delay 422 days for 2024).

  • 202510/09/2026
  • 202410/09/2026
  • 202330/06/2024
  • 202221/02/2024
  • 202123/06/2022
  • 202004/10/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Manner of representation

The company has a one-person management board. Declarations are independently made and signed on behalf of the company.

Ownership

OwnerSharesShare valueStake
22,436$3,030,253.9299.9911%
Others
2$270.120.0089%

Beneficial owners

Person

Subsidiaries

NameStake
Expresssp. z o.o.
80%

Bank accounts

Registered as a VAT taxpayer on 2013-07-16.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Real estate

TypeAmount
Land (incl. perpetual usufruct)
$2.6M

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
PAM Polandsp. z o.o.
I-Collectsp. z o.o.
Horyzont Capitalsp. z o.o.
Krajowy Obrót Papierów Wartościowychsp. z o.o. + limited partnership
Simply Financesp. z o.o.
Finansowo.PlS.A.
M Valuesp. z o.o.
Prosperity Timesp. z o.o.
Smart FaktorS.A.
Capital Lex Kancelaria Prawno-PodatkowaS.A.

Change history

DateEvent
2016-11-25PKD change
2016-05-18Address change
2016-05-18PKD change
2015-03-13Address change
2013-07-16Address change

FAQ

Last updated: 2026-09-10