SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Federal Finance
Federal Finance Spółka z Ograniczoną Odpowiedzialnością
Federal Finance Spółka z Ograniczoną Odpowiedzialnością (KRS 0000716978, NIP 7010800177) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. FEDERAL FINANCE operates in: Other financial service activities, except insurance and pension funding, n.e.c. (PKD 64.99.Z). Industry: Finance and banking. The company has been listed in the National Court Register since February 5, 2018. FEDERAL FINANCE's most recently reported net revenue was 24.0 K PLN for 2023.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Main activity
64.99.ZOther financial service activities, except insurance and pension funding, n.e.c.
Other activities
Credibility rating
69.2 / 100
Good credibility
Insolvency risk
Very low
Low threat
Closure risk
1
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
0
0/8 yrs
Board changes
0
0/8 yrs
PKD changes
1
1/8 yrs
Name changes
0
0/8 yrs
Data from 8 years of registry activity.
Payment reliability score from 2018–2023
Current: C (69/100)
Trend: improving (+18.1 pts/year)
Moderate payment credibility - the company is able to meet its obligations, but some indicators warrant caution.
Standard limit from 2018–2023
Current: 5.6 K PLN
Safe: 2.5 K PLN
Difference between risk models
Closure - probability of ceasing operations (operational continuity). Insolvency - probability of formal bankruptcy / restructuring. The models use different data - results can diverge significantly when balance-sheet data is incomplete.
Founded
February 5, 2018
8 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.99.Z
Other financial service activities, except insurance and pension fu…
Share capital
5.0 K PLN
100 shares total
Shareholders
2
shareholders
Board
1 person
Filed years
6 years
2018–2023 · profitable: 3/6
Registry entries
23
latest: April 16, 2025
Revenue
24.0 K PLN
2023
Net profit
10.9 K PLN
2023
Assets
24.4 K PLN
2023
Equity
14.8 K PLN
2023
EBITDA
N/A
2023
no depreciation data
Valuation
55.3 K PLN
Medium confidence
Rate business credibility - Federal Finance.
No ratings

Explainer
BNP Paribas Bank Polska S.A. (KRS 0000011571), headquartered at ul. Marcina Kasprzaka 2 in Warsaw's Wola district, is a Polish bank controlled by France's BNP Paribas Group. The bank in its current form emerged from the merger of three historically separate entities: BGŻ (Bank Gospodarki Żywnościowej), Fortis Bank Polska, and Raiffeisen Polbank. Listed on the WSE since 2008, an mWIG40 constituent, with a seven-member management board and a twelve-member supervisory board.

News
Warsaw-based Bank Ochrony Środowiska S.A. (KRS 0000015525) - 58.05% controlled by NFOŚiGW - generated PLN 85.7 m net profit (+108.8% YoY) in Q1-Q3 2025. The balance sheet rose 9.8% to PLN 24.9 bn. The 2025-2027 strategy targets >PLN 30 bn in assets and a 50% share of green loans in the portfolio. The company has not paid a dividend since 2008 - all capital is reinvested in ESG lending.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Federal Finance Spółka z Ograniczoną Odpowiedzialnością
Latest reporting year
2023
Available years
6
Filing entries
0
20 historical registry entries for Federal Finance
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Change in Section 1 (basic data)
WA.XII NS-REJ.KRS/8981/20/448/ADE
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
FEDERAL FINANCE's board has 1 member.
Competing companies or those operating in the same market segment as Federal Finance (in Warszawa, industry: Finance and banking).
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