Alfa Financesp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 2 of 4 financial statements were filed late (the longest delay 109 days for 2021).
- 2022not filed
- 202101/11/2022
- 202007/10/2021
- 201910/11/2020
- 201815/07/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2021.
Results vs industry
Industry
Trademarks
Alfa Finance holds 1 active trademark registered with the Polish Patent Office. The first mark was filed in 2018.
| Mark | Number | Classes | Status | Protected until | |
|---|---|---|---|---|---|
| TANIKREDYT ALFA finance group | Z.484851 | 35, 36 | Protected | Apr 16, 2028 |
| Mark | Protected until | |
|---|---|---|
| TANIKREDYT ALFA finance group | Apr 16, 2028 |
Authorized Representatives
Manner of representation
Each member of the management board is independently authorised to make declarations of will and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Iwona Małgorzata Molasyage 54 | 50 | $864,397.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2015-11-30.
37 1160 2202 0000 0002 8920 8257
98 1140 1010 0000 4393 3000 1001
86 1160 2202 0000 0002 8928 6333
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 2, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Lending institution | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| DNA Rynkówsp. z o.o. | $518,808.38 | dnarynkow.pl | ||
| THC PfS.A. | $486,578.14 | tarheelcap.com | ||
| KupfunduszS.A. | $420,734.23 | kupfundusz.pl | ||
| PAM Polandsp. z o.o. | $373,843.09 | pampoland.com | ||
| I-Collectsp. z o.o. | $355,663.21 | i-collect.pl | ||
| Horyzont Capitalsp. z o.o. | $345,545.36 | horyzontcapital.com | ||
| M Valuesp. z o.o. | $278,983.00 | mvalue.pl | ||
| Smart FaktorS.A. | $275,639.46 | smartfaktor.pl | ||
| Capital Lex Kancelaria Prawno-PodatkowaS.A. | $240,058.09 | clsa.pl | ||
| Finansowo.PlS.A. | $233,693.29 | finansowo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-06-20 | Share capital increase (200,000.00 PLN → 3,200,000.00 PLN) | |
| 2016-12-22 | Address change (Ul. Płocka 5a, 01-231, Warszawa → Ul. Nowogrodzka 50/54/428, 00-695, Warszawa) | |
| 2016-04-08 | Share capital increase (5,000.00 PLN → 200,000.00 PLN) | |
| 2015-11-30 | Address change (Ul. Grzybowska 4/13, 00-131, Warszawa → Ul. Płocka 5a, 01-231, Warszawa) | |
| 2015-11-10 | PKD change (Removed: 64.91.Z, 64.92.Z, 66.19.Z, 82.91.Z) |
FAQ
Last updated: 2026-10-07