Overview
Status
Active
Registry date
2019-10-02
Share capital
9 580 000,00 PLN
Registered address
ul. Grzybowska 4/13, 00-131 Warszawa, Poland
Electronic delivery address
AE:PL-93102-53271-WCJHV-34
Financials
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 29.50mMedianUSD 306.63kAverageUSD 15.57m
Net profit
This companyUSD 384.86kMedianUSD 37.34kAverageUSD 2.87m
Operating costs
This companyUSD 8.95mMedianUSD 39.32kAverageUSD 2.35m
Assets
This companyUSD 25.87mMedianUSD 2.23mAverageUSD 133.63m
Industry
Bank accounts
Was a VAT taxpayer from 2022-08-19 to 2026-03-31. Removed from VAT register
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Lending institution | Active | |
| KNF | Small payment institution | Inactive |
Authorized Representatives
Diana Konina — President of the Management Board
Manner of representation
Each member of the management board independently.
Supervisory board
Aleksandrs Keiss — Supervisory Board Member
Iveta Bruvele — Supervisory Board Member
Margarita Jankova — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Uždaroji Akcinė Bendrovė Heliovalda | 19,750 | $266,747.70 | 10.3079% |
Wandoo Finance Sia | 100 | $1,350.62 | 0.0522% |
Others | 171,750 | $2,319,692.06 | 89.6399% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Iveta Bruvele (43)  | Osoba fizyczna sprawuje kontrolę nad osobąprawną tj.wandoo finance sia, posiadającą ponad 25% udziałów w spółce timbex sp z o.o. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Credit Onesp. z o.o. | $463,129.62 | alphacredit.pl | ||
| Credit Tresp. z o.o. | $149,399.57 | alphacredit.pl | ||
| Madison Capitalsp. z o.o. | $133,850.41 | madisoncapital.pl | ||
| Reliance CapitalS.A. | $1,633.57 | reliance-capital.eu | ||
| JDW Groupsp. z o.o. | $0.12 | wsparciepozyczkowe.pl | ||
| Open Cash 1csp. z o.o. | — | opencash.pl | ||
| Open Cash 2hsp. z o.o. | — | opencash.pl | ||
| Trend Capital Sigmasp. z o.o. | — | trendcapital.pl | ||
| Deal.NetworkP.S.A. | — | deal.network | ||
| ING FaktoringS.A. | — | ingfaktoring.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-12 | PKD change (Removed: 64.92.Z; Added: 64.92.B) | |
| 2024-06-20 | Share capital change (1,000,000.00 PLN → 9,580,000.00 PLN) | |
| 2023-11-16 | Share capital change (200,000.00 PLN → 1,000,000.00 PLN) | |
| 2022-03-24 | Share capital change (5,000.00 PLN → 200,000.00 PLN) | |
| 2022-03-24 | PKD change (Removed: 02.10.Z, 02.20.Z, 02.30.Z, 02.40.Z, 16.10.Z, 16.24.Z, 43.12.Z, 43.91.Z, 77.31.Z, 78.20.Z; Added: 64.92.Z, 64.99.Z, 66.19.Z) |
FAQ
Last updated: 2026-07-15