What is the main business of DE Facto Finanse?

The main business activity of DE Facto Finanse focuses on other financial service activities n.e.c..

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on September 23, 2024.

Where is the headquarters located?

The headquarters is located at: Al. Aleje Karola Marcinkowskiego 20, 61-827 Poznań.

Who is on the management board?

The management board consists of: Sylwia Anna Nowak (President of the Management Board).

What is the share capital?

The share capital of the company is PLN 5,000 (approx. $1,351).

What period do the latest financial data cover?

The latest available financial statement covers the period from September 23, 2024 to December 31, 2024.

What was the revenue?

In 2024, the company's revenue reached $1,900.

No, in 2024 the company was not profitable, reporting a net loss of $2,884.

DE Facto Finansesp. z o.o.

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

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2024-09-23

Share capital

5,000.00 PLN

Registered address

al. Aleje Karola Marcinkowskiego 20, 61-827 Poznań, Poland

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed.

2025not filed
202413/07/2025

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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2024.

Results vs industry

Revenue

This companyUSD 1.90kMedianUSD 76.94kAverageUSD 1.58m

Net profit

This companyUSD -2.88kMedianUSD 1.83kAverageUSD 196.01k

Operating costs

This companyUSD 4.78kMedianUSD 43.63kAverageUSD 954.90k

Assets

This companyUSD 2.58kMedianUSD 196.78kAverageUSD 10.26m

Industry

Other financial service activities, except insurance and pension funding not elsewhere (64.99.Z)Primary

Authorized Representatives

Sylwia Anna Nowak – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

Owner	Shares	Share value	Stake
Mateusz Malinaage 37	34	$459.21	34%
Sylwia Anna Nowakage 41	33	$445.71	33%
Arkadiusz Paweł Sieradzkiage 46	33	$445.71	33%

Beneficial owners

Person	Rights

Bank accounts

Was a VAT taxpayer from 2024-10-04 to 2026-09-10.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name	Revenue	Website
Fundusz Rozwoju i Promocji Województwa WielkopolskiegoS.A.	$7,310,121.00	fripww.pl
SGB FaktoringS.A.	$2,947,661.61	faktorzy.com.pl
PSP Polskasp. z o.o.	$1,246,578.34	espago.com
JRR InvestmentsS.K.A.	$1,213,966.09	jrrinvestments.com
Unity Centrum Usług Finansowychsp. z o.o.	$111,705.75	unitycentrum.pl
Metis Group Investmentssp. z o.o.	$109,293.72	metisgroup.pl
Platinum Leasesp. z o.o.	$17,166.83	finanseplatinum.pl
Centimosp. z o.o.	$14,966.58	centimo.pl
Crescendosp. z o.o.	$12,759.86	crescendo.pl
FSG Faktoringsp. z o.o.	$2,568.25	fsg.pl