Cfsformations.com Reviews

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IMPORTANT: We have not personally tested this company’s services. This review is based solely on information provided by the company on their website. For independent, verified user experiences, please refer to trusted sources such as Trustpilot, Reddit, and BBB.org.

Table of Contents

Cfsformations.com Review & First Look

Upon an initial review of Cfsformations.com, the website presents itself as a seasoned player in the company formation industry, boasting “over 20 years’ experience” and claiming to have incorporated “over 150,000 companies.” This immediately positions them as a high-volume service provider.

The site design is clean, professional, and relatively straightforward, making navigation intuitive for a potential client looking for company registration or offshore banking services.

Initial Impressions on Transparency and User Experience

The site emphasizes transparency, stating “No hidden fees, and no extra cost for our excellent swift professional service.” This is a crucial claim for financial services, as hidden charges can quickly erode trust.

The prominence of Trustpilot reviews, with “over 500 Trust Pilot Reviews,” aims to build immediate credibility, suggesting a commitment to customer satisfaction.

The user experience is further enhanced by calls to action like “Check if your company name is available,” which simplifies the initial step of company formation. Lisboapanoramatours.pt Reviews

Key Services Highlighted on the Homepage

Cfsformations.com primarily advertises two core services:

  • UK Company Formations: Starting from £53.50, indicating competitive pricing for domestic registrations.
  • Offshore Company Formations: Starting from £445, catering to a more niche, international clientele.

They also mention “Ready-Made Companies available in most countries” and “Shelf Companies from £135.95,” offering quicker solutions for those needing an immediate corporate entity.

Beyond formation, the site prominently features “Offshore Banking Options From £325,” highlighting their comprehensive approach to international business setup.

Customer Support Channels

The website lists multiple channels for customer support, including:

  • Online Chat
  • Social Media
  • Telephone UK: 01302 729 041, Overseas: +44 1302 729 041

This multi-channel approach suggests an effort to provide accessible support, which is vital for services that can involve complex legal and financial processes. Smartmakeovers.co.uk Reviews

Cfsformations.com Cons

While Cfsformations.com presents a polished front and emphasizes its long-standing presence, several aspects warrant cautious consideration, particularly from an Islamic finance perspective.

The inherent nature of some of the services, especially offshore banking and certain company structures, can potentially lead to involvement in activities that are not permissible.

Potential for Riba Interest in Banking Solutions

The most significant concern lies with the “Offshore Banking Solutions.” While the website does not explicitly detail the nature of these banking partnerships or the services they offer, conventional banking systems are fundamentally built upon riba interest.

  • Interest-Based Lending: Traditional banks operate by lending money at interest, which is strictly prohibited in Islam.
  • Interest-Bearing Accounts: Savings or current accounts that accrue interest also fall under riba, making them impermissible.
  • Lack of Sharia Compliance Guarantee: The website does not mention any Sharia-compliant banking options or partnerships. Without explicit assurance, it must be assumed that their banking solutions adhere to conventional, interest-based models.

Data Point: A 2023 report by Refinitiv found that the global Islamic finance industry reached approximately $4.5 trillion in assets, indicating a significant and growing demand for Sharia-compliant alternatives. The absence of such options on Cfsformations.com is a notable drawback for Muslim clients.

Use of Offshore Jurisdictions and Transparency Concerns

The focus on “Offshore Company Formation” and “Offshore Banking” can be a red flag if the intent behind using these jurisdictions is to evade taxes, facilitate illicit financial flows, or engage in activities that lack transparency. Grupotel.com Reviews

  • Regulatory Scrutiny: Offshore jurisdictions, while legal, often come under increased scrutiny from international financial bodies due to their potential for misuse in money laundering or tax evasion.
  • Difficulty in Due Diligence: It can be challenging to ascertain the full financial activities and ultimate beneficial ownership of companies registered in certain offshore havens, making it harder to ensure their operations are halal.
  • Ethical Implications: While the website promotes these services for legitimate business purposes, the structure itself can be perceived negatively if not handled with complete transparency and ethical intent.

Example: The Panama Papers and Paradise Papers leaks highlighted how offshore entities, while not always illegal, were frequently used to obscure wealth and avoid tax obligations, raising serious ethical questions.

Lack of Explicit Sharia-Compliance Information

For a Muslim consumer, the absence of any mention of Sharia compliance or Islamic finance principles is a major drawback.

  • No Halal Product Offerings: The website does not present any explicitly halal company formation packages or banking solutions.
  • Assumed Conventional Practices: Without clear statements to the contrary, one must assume that all services operate on conventional, potentially non-Sharia-compliant models.
  • Due Diligence Burden: This places the entire burden of ensuring permissibility on the client, requiring extensive independent research into the specific jurisdictions, banking partners, and types of accounts offered to ascertain their Islamic validity.

Recommendation: For Muslims, it is imperative to directly inquire about the underlying financial mechanisms and ensure that no interest, excessive uncertainty, or prohibited activities are involved before proceeding with any service from Cfsformations.com.

Potential for Facilitating Haram Activities

While Cfsformations.com provides a service, the ultimate use of the formed company or banking account is crucial.

If the company is established to engage in activities prohibited in Islam, such as: Taxitradepromotions.co.uk Reviews

  • Gambling operations
  • Production or sale of alcohol or pork
  • Interest-based lending
  • Adult entertainment
  • Any form of fraud or unethical dealings

Then, even the act of facilitating the formation of such a company, directly or indirectly, becomes impermissible.

The website itself cannot guarantee the ethical conduct of its clients, but its promotion of versatile company types e.g., Public Limited Company Formation, Shelf Companies and broad banking solutions leaves the door open for such misuse.

Cfsformations.com Alternatives

For individuals and businesses seeking to establish corporate entities or banking relationships while adhering strictly to Islamic principles, directly engaging with Cfsformations.com or similar conventional providers without rigorous due diligence can be problematic due to the prevalence of riba interest and other non-Sharia-compliant elements.

Thankfully, several robust alternatives exist within the Islamic finance ecosystem.

1. Islamic Banks and Financial Institutions

The most direct alternative for banking solutions is to opt for dedicated Islamic banks or financial institutions. Bellaboutiquefrance.fr Reviews

These institutions are structured to comply with Sharia law, avoiding interest and engaging in ethical, asset-backed transactions.

  • Key Features:
    • No Riba Interest: All transactions are free from interest. Instead, they utilize profit-and-loss sharing Mudarabah, Musharakah, leasing Ijarah, cost-plus financing Murabahah, and other Sharia-compliant contracts.
    • Ethical Investments: Funds are invested only in permissible halal industries and businesses, avoiding alcohol, gambling, arms, and other prohibited sectors.
    • Transparency: Islamic banks are typically overseen by a Sharia Supervisory Board to ensure compliance.
  • Examples:
    • Al Baraka Banking Group Bahrain-based: Operates globally, including in the UK, offering a range of corporate and retail banking products.
    • Kuwait Finance House KFH: A major global Islamic bank with a strong international presence.
    • Gatehouse Bank UK: A Sharia-compliant challenger bank in the UK, offering commercial and residential financing, as well as investment products.
    • Local Islamic Finance Providers: Many countries now have local Islamic banks or conventional banks with dedicated Islamic windows.

2. Sharia-Compliant Company Formation Specialists

While Cfsformations.com focuses on general company formation, there are consultants and law firms specializing in structuring businesses and entities that inherently align with Islamic finance principles from the ground up.

  • Consulting Services:
    • These specialists can advise on the legal structures that best facilitate Sharia-compliant operations, particularly for businesses involved in trade, real estate, or specific investment funds.
    • They can help draft articles of association and internal governance documents that reflect Islamic ethical guidelines, ensuring the company’s purpose and operations are permissible.
  • Focus on Ethical Business:
    • They emphasize the formation of entities for halal trade, manufacturing, services, or investment, ensuring the core business model is permissible.
    • This includes guidance on venture capital, private equity, and trade finance solutions that adhere to Islamic principles, avoiding conventional debt and interest.
    • Islamic finance consulting firms: Many legal and advisory firms, such as those with dedicated Islamic finance practices e.g., some departments within Clifford Chance, Dentons, or specialized boutique firms, can provide this expertise.
    • Accountants with Islamic Finance Expertise: Some accounting firms offer services specifically tailored to Sharia-compliant business setup and ongoing compliance.

3. Ethical and Transparent Corporate Service Providers with Due Diligence

If a dedicated Islamic company formation specialist isn’t available, one can use general corporate service providers like Cfsformations.com but with an extremely high level of due diligence and explicit instructions to avoid any non-Sharia-compliant features.

  • Key Considerations:
    • Explicitly Refuse Interest-Based Accounts: When forming a company and setting up banking, specify that only non-interest-bearing accounts e.g., current accounts with no interest accrual are acceptable.
    • Purpose of Company: Ensure the sole purpose of the company being formed is for permissible business activities. Clearly define the nature of trade, services, or manufacturing that will be undertaken.
    • Avoid Complex Offshore Structures for Evasion: While offshore entities can be legitimate, ensure their use is for genuine business facilitation e.g., international trade, holding intellectual property for halal purposes and not for tax evasion or illicit financial flows.
    • Independent Sharia Review: If possible, have the proposed corporate structure and banking arrangements reviewed by a qualified Islamic scholar or Sharia advisor before committing.

Practical Steps:

  • Communicate your requirements clearly: “I require a company structure and banking solution that is fully compliant with Islamic finance principles, specifically avoiding all forms of interest riba.”
  • Request detailed terms: Ask for full disclosures on how funds are managed, how profits are generated, and whether any element of interest is involved.
  • Verify the ultimate beneficial ownership UBO and source of funds to ensure transparency and ethical operations.

By focusing on these alternatives, Muslims can ensure that their business ventures and financial dealings are not only legally sound but also spiritually pure and ethically upright, bringing about genuine blessings and avoiding the pitfalls associated with impermissible practices. Hudway.co Reviews

How to Avoid impermissible Transactions when dealing with CFSformations.com

When dealing with a conventional company formation and banking service provider like Cfsformations.com, the primary challenge for a Muslim professional is to navigate their offerings to ensure strict adherence to Islamic finance principles.

Given that their default services are likely conventional, active steps must be taken to avoid impermissible transactions.

1. Rigorous Vetting of Banking Partners and Products

The most critical area of concern is the “Offshore Banking Solutions.” It is imperative to understand the nature of the banks Cfsformations.com partners with and the specific products they offer.

  • Direct Inquiry: Ask Cfsformations.com for a list of their banking partners and detailed information on the types of accounts and services available through them.
  • Scrutinize Account Types:
    • Avoid Interest-Bearing Accounts: Explicitly state that you require a current account checking account that does not accrue any interest on deposits. Many conventional banks offer basic current accounts that do not pay interest, but this must be confirmed.
    • Steer Clear of Investment Accounts: Unless explicitly verified as Sharia-compliant, avoid any investment accounts or fixed deposits offered by conventional banks, as these are almost always interest-based.
    • No Interest-Based Lending/Borrowing: Ensure that the formed company will not engage in any interest-based borrowing loans, overdrafts or lending through these banks.
  • Due Diligence on Banks: If specific banks are named, research those banks independently to see if they have any Sharia-compliant windows or offer truly interest-free products. Assume they do not, unless explicitly stated and verifiable.

Data Point: A 2022 survey by the Islamic Finance Council UK revealed that awareness of Sharia-compliant banking options among the general Muslim population in the UK was still relatively low around 30-40%, highlighting the need for proactive inquiry when dealing with conventional providers.

2. Ensuring the Company’s Purpose and Activities are Halal

The formation of the company itself is a means to an end. Mancini.sk Reviews

The end — the company’s business activities — must be permissible in Islam.

  • Define Permissible Business Activities: Before forming the company, clearly define its core business activities. These must be entirely halal, such as:
    • E-commerce for permissible goods clothing, books, halal food, etc.
    • Consulting services
    • Software development
    • Halal tourism
    • Manufacturing of permissible goods
    • Ethical trading and import/export of halal products
  • Avoid Prohibited Sectors: Ensure the company will not engage in activities related to:
    • Alcohol, tobacco, pork, or non-halal meat production/trade
    • Gambling, casinos, or lottery
    • Interest-based finance lending, conventional insurance
    • Pornography or adult entertainment
    • Production or sale of narcotics or illicit drugs
    • Fraudulent schemes or unethical business practices
  • Corporate Governance: If possible, structure the company’s articles of association to reflect its commitment to ethical and Sharia-compliant business practices. This might involve including clauses that prohibit engagement in certain impermissible activities.

3. Understanding the Implications of Offshore Structures

While offshore company formation can serve legitimate purposes like international trade facilitation or asset protection, it can also be associated with tax avoidance or illicit activities.

For a Muslim, the intention behind such structures is paramount.

  • Legitimate Reasons Only: Utilize offshore structures only for legitimate business reasons that align with Islamic ethics, such as:
    • Simplifying international trade
    • Protecting intellectual property
    • Consolidating global operations
    • Ensuring privacy for legitimate reasons e.g., personal safety in high-risk regions
  • No Tax Evasion: The purpose should not be to evade legitimate tax obligations in any jurisdiction. While tax optimization through legal means is permissible, outright evasion is not.
  • Transparency within Legal Limits: Even in jurisdictions known for privacy, strive for transparency in your own records and dealings. Understand that ultimate beneficial ownership UBO reporting is becoming increasingly common globally.

4. Avoiding Interest in Shelf Companies and Ready-Made Companies

When purchasing a “Shelf Company” or “Ready-Made Company” from Cfsformations.com, verify its history.

  • Due Diligence on History: Inquire if the shelf company has had any past financial activity, particularly if it involved loans or accounts that accrued interest. Ideally, a shelf company should be newly incorporated and dormant, with no financial history.
  • Clean Slate: Ensure you are starting with a clean slate, where the company’s financial records are free from any impermissible transactions before you take ownership.

By adopting these rigorous steps, a Muslim client can significantly mitigate the risk of engaging in impermissible transactions when utilizing services like Cfsformations.com. Artisttalkmagazine.com Reviews

The guiding principle is always to prioritize adherence to Islamic principles over convenience or perceived cost savings.

If a service cannot be made Sharia-compliant, it is always better to seek truly ethical and halal alternatives.

Cfsformations.com Pricing

Cfsformations.com provides a tiered pricing structure for its various services, broadly categorized into UK company formations, offshore company formations, and offshore banking solutions.

While the exact pricing might fluctuate, the website provides starting points and indications of what to expect.

UK Company Formation Packages

For UK company formations, Cfsformations.com offers several packages, starting from a highly competitive base. Houseofslippers.co.uk Reviews

  • Starting Price: UK Incorporations from £53.50.
  • Implied Tiering: This starting price suggests that more comprehensive packages with additional services e.g., registered office service, VAT registration, business banking setup support would come at a higher cost.
  • Value Proposition: The website claims their “UK formation prices reflect the comprehensive packages we offer,” implying that even at the base price, clients receive substantial service, not just the bare minimum. This is critical for businesses looking for a hassle-free setup.

Offshore Company Formation Packages

Offshore incorporations generally come at a higher price point due to the complexity and specific legal requirements of different jurisdictions.

  • Starting Price: Offshore Incorporations from £445.

  • Jurisdictional Variance: The price is likely to vary significantly depending on the chosen jurisdiction. The website lists popular jurisdictions such as:

    • BVI Company Formation
    • Seychelles Company Formation
    • Gibraltar Company Formations
    • Belize Company Formation

    Each of these will have different governmental fees and administrative costs, impacting the final price.

  • Package Inclusions: Offshore packages often include services beyond just registration, such as nominee director services, registered agent services, and initial compliance filings, which contribute to the higher cost. Nerings.com Reviews

Shelf Companies

For those needing a company quickly without the incorporation waiting period, shelf companies pre-registered, dormant companies are an option.

  • Starting Price: Shelf Companies from £135.95.
  • Value Proposition: This price provides immediate access to a legal entity, which can be advantageous for specific business needs like bidding on contracts or establishing immediate presence.
  • Due Diligence Note: As mentioned previously, when considering shelf companies, it is vital to perform due diligence to ensure the company has a clean, dormant history free from any impermissible transactions.

Offshore Banking Solutions

Beyond company formation, Cfsformations.com also assists with setting up offshore banking.

  • Starting Price: Offshore Banking Options From £325.
  • Service Scope: This fee likely covers the facilitation and assistance in opening an offshore bank account, not the banking fees charged by the bank itself.
  • Complexity: Setting up offshore bank accounts can be complex, requiring significant documentation and compliance checks, which this fee presumably helps navigate.
  • Islamic Finance Note: As stressed, this is a critical area where due diligence on the nature of the banking services interest-based vs. Sharia-compliant is paramount for Muslim clients.

Transparency on Fees

The website explicitly states “No hidden fees, and no extra cost for our excellent swift professional service.” This commitment to transparency is a positive sign, as unexpected charges can undermine a client’s budget and trust.

However, clients should always request a detailed breakdown of all costs before proceeding, especially for complex offshore setups, to ensure clarity on government fees, third-party charges, and Cfsformations.com’s service fees.

In summary, Cfsformations.com offers a range of services with competitive starting prices. Aktivvinter.dk Reviews

For Muslim clients, the pricing is secondary to the permissibility of the underlying services and financial products, requiring careful verification of all components to ensure compliance with Islamic principles.

How to Cancel Cfsformations.com Subscription

Cfsformations.com primarily offers one-off services for company formation and banking setup rather than recurring subscriptions in the traditional sense of a monthly membership.

However, there might be scenarios involving ongoing services or renewals that clients might wish to cancel.

Based on the website’s publicly available information, here’s how one might approach cancelling services or ongoing agreements.

Understanding the Nature of “Subscription” with Cfsformations.com

Unlike a SaaS Software as a Service platform or a monthly content subscription, Cfsformations.com’s core offerings are transactional: Patagoniabeef.co.uk Reviews

  • Company Formation: A one-time service to register a company. Once formed, the company exists, and Cfsformations.com’s primary service is complete.
  • Offshore Banking Setup: A one-time facilitation service. Once the bank account is open, ongoing management and fees are with the bank, not Cfsformations.com.
  • Registered Office Service: This is the most likely “recurring” service, where Cfsformations.com provides a registered address for your company, typically on an annual basis.
  • Nominee Services: If you’ve used nominee director or shareholder services, these would likely be annual arrangements.

Steps to Cancel Ongoing Services e.g., Registered Office, Nominee Services

If you have entered into any ongoing annual service agreements with Cfsformations.com, such as a Registered Office Service, the process for cancellation would typically involve direct communication.

  1. Identify the Specific Service: Determine which ongoing service you wish to cancel. Check your initial service agreement or invoice from Cfsformations.com to confirm the terms.
  2. Review Service Agreement: Look for any clauses related to cancellation policy, notice periods, or refund eligibility within the specific service agreement you signed with Cfsformations.com.
  3. Contact Customer Support: Cfsformations.com emphasizes its customer service channels. This is the most direct route for cancellation.
    • Telephone: Call their UK number 01302 729 041 or overseas number +44 1302 729 041. This allows for immediate conversation and clarification.
    • Online Chat: Use their online chat function for quick queries. This can be useful for initial information gathering.
    • Email/Formal Written Communication: For a formal cancellation, it’s advisable to send an email or written letter, clearly stating your intention to cancel the specific service. Request a confirmation of cancellation. This provides a paper trail. The website does not provide a direct email address on the homepage, but it’s likely available through their contact page or within their client portal if one exists.
  4. Provide Necessary Information: Be prepared to provide your company name, registration number, and any other relevant account details to help them locate your service agreement quickly.
  5. Adhere to Notice Periods: Some ongoing services may require a notice period e.g., 30 or 60 days before the renewal date. Failing to provide timely notice might result in the service automatically renewing for another term.
  6. Arrange Alternatives for Registered Office: If cancelling a Registered Office Service, ensure you have an alternative legal registered address for your company in place before cancelling. Companies House requires every UK company to have a registered office address.
  7. Confirm Cancellation: Always seek written confirmation from Cfsformations.com that your service has been cancelled and that no further charges will be incurred.

No “Free Trial” Cancellation for Core Services

Given the nature of company formation and banking setup, Cfsformations.com does not offer “free trials” for these core services.

These are distinct, transactional services that incur fees upon engagement.

Therefore, there’s no “free trial cancellation” process akin to what you’d find with software subscriptions.

If you initiate a company formation and then wish to withdraw, it would likely fall under their refund policy if any for uncompleted services, rather than a free trial cancellation. Handmadenaturals.co.uk Reviews

In essence, while Cfsformations.com does not typically operate on a subscription model, any recurring annual services must be actively cancelled through direct communication and adherence to their specific terms of service for that particular offering.

Always prioritize clear communication and obtaining written confirmation.

Cfsformations.com vs. Competitors

When evaluating Cfsformations.com, it’s useful to compare its offerings against other players in the company formation and corporate services market.

1. Price and Value Proposition

  • Cfsformations.com: Positions itself as competitively priced, with UK formations starting from £53.50. It emphasizes “no hidden fees” and a “fast delivery.” Their niche strength lies in offshore formations and banking solutions.
  • Budget Online Formation Agents e.g., Companies Made Simple, Quality Company Formations: These often offer even lower entry-level prices for basic UK company formation sometimes under £20-30. Their primary appeal is cost and speed for simple registrations.
    • Pros: Very low cost, often instant digital formation.
    • Cons: Limited customer support, fewer advanced services like offshore banking, upsells for every additional feature.
  • Mid-Tier Providers e.g., Companies House direct, specialist corporate service providers: These offer a balance of price and service, often with more robust support and a wider range of post-formation services.
    • Pros: Better support, more comprehensive packages.
    • Cons: May be slightly more expensive than budget options, may not specialize in complex offshore structures.
  • Legal/Accounting Firms: Top-tier firms will handle company formation as part of broader legal, tax, and advisory services.
    • Pros: Highly customized solutions, expert legal and tax advice, full compliance assurance.
    • Cons: Significantly higher cost, typically not suitable for simple formations.

Comparison Point: Cfsformations.com seems to sit comfortably between the budget online agents and the more comprehensive mid-tier providers, especially given its focus on offshore services, which budget providers often lack.

2. Service Scope and Specialization

  • Cfsformations.com: Strong specialization in:
    • UK Company Formations: Standard offerings.
    • Offshore Company Formations: A key differentiator, with expertise in multiple jurisdictions BVI, Seychelles, Gibraltar, Belize. This is a niche that many general providers do not cover in depth.
    • Offshore Banking Solutions: Another unique selling proposition, providing assistance with international banking setups.
  • Competitors:
    • General UK Formation Agents: Primarily focus on UK limited companies, LLPs, etc., with less emphasis or no offerings for offshore jurisdictions or international banking.
    • International Corporate Service Providers e.g., TMF Group, Vistra: These are global players offering extensive corporate secretarial, fiduciary, and administrative services across multiple jurisdictions. They are much larger and more expensive than Cfsformations.com.
      • Pros: Global reach, comprehensive compliance, highly professional.
      • Cons: Very high cost, geared towards large corporations or high-net-worth individuals, potentially less agile for smaller businesses.

Comparison Point: Cfsformations.com carves out a niche by combining UK formation with significant expertise in offshore structures and banking, positioning it as a convenient “one-stop shop” for clients with international business needs, without the overhead of the largest global corporate service providers. Vitrinclinic.com Reviews

3. Customer Service and Support

  • Cfsformations.com: Highlights “Outstanding Customer Service” with over 500 Trustpilot reviews and support via online chat, social media, and telephone.
    • Budget Providers: Often rely heavily on self-service portals and email support, with limited phone access.
    • Mid-Tier/Premium Providers: Generally offer dedicated account managers and more responsive, expert support channels.

Comparison Point: Cfsformations.com’s emphasis on multiple support channels and positive Trustpilot reviews suggests a focus on customer interaction that is superior to many budget-tier competitors, aiming to provide a more guided experience.

4. Transparency and Trust

  • Cfsformations.com: Claims “No hidden fees” and leverages its “20 years’ experience” and status as a “Companies House authorised Formation Agent” to build trust.
  • Competitors: Transparency varies widely. Reputable firms will always be clear about fees. Less scrupulous providers might have hidden charges.
    • Regulatory Compliance: Being a Companies House authorized agent for UK formations is a baseline for trust. All legitimate providers should hold this.

Comparison Point: Cfsformations.com’s claims align with industry best practices for transparency, particularly its explicit mention of “no hidden fees.”

In conclusion, Cfsformations.com positions itself as a robust option for both UK and, more notably, offshore company formations and banking solutions.

Its competitive pricing for its specialized services, combined with stated commitment to customer support and transparency, differentiates it from both the ultra-budget providers and the extremely high-cost global corporate service giants.

For Muslim clients, the key differentiator remains the need for rigorous due diligence to ensure all services comply with Islamic finance principles, an area where Cfsformations.com, like most conventional providers, does not explicitly cater to. Raftfurniture.co.uk Reviews

Frequently Asked Questions

Is Cfsformations.com a legitimate company?

Yes, based on the website’s claims of being a “Companies House authorised Formation Agent” and having “over 20 years’ experience” with “over 150,000 companies” incorporated, Cfsformations.com appears to be a legitimate company formation agent operating within the UK and internationally.

What services does Cfsformations.com offer?

Cfsformations.com primarily offers UK company formation services, offshore company formation services in jurisdictions like BVI, Seychelles, Gibraltar, Belize, ready-made companies, shelf companies, and assistance with offshore banking solutions.

How much does it cost to form a company with Cfsformations.com?

UK company formations start from £53.50, offshore incorporations start from £445, and shelf companies start from £135.95. Offshore banking assistance starts from £325.

Does Cfsformations.com have hidden fees?

According to their website, Cfsformations.com claims “No hidden fees, and no extra cost for our excellent swift professional service.” However, it’s always advisable to request a detailed breakdown of all costs before committing to any service.

How quickly can Cfsformations.com form a UK company?

Cfsformations.com claims their fastest UK incorporation time is 6 minutes, and some offshore companies can be incorporated in less than 12 hours.

What is a “shelf company” from Cfsformations.com?

A shelf company is a pre-registered, dormant company that Cfsformations.com offers for sale, allowing for immediate acquisition of a legal entity without waiting for the new incorporation process.

Does Cfsformations.com offer banking solutions?

Yes, Cfsformations.com offers “Offshore Banking Options From £325,” providing assistance in setting up bank accounts, particularly in offshore jurisdictions.

How can I contact Cfsformations.com customer support?

You can contact Cfsformations.com via telephone UK: 01302 729 041, Overseas: +44 1302 729 041, online chat, and social media.

Does Cfsformations.com provide ongoing support after company formation?

While the primary service is formation, they likely offer ongoing services like Registered Office Service and potentially nominee services, which would involve continued support for those specific recurring needs.

Are the banking solutions offered by Cfsformations.com Sharia-compliant?

The website does not explicitly state that its banking solutions are Sharia-compliant.

Clients seeking Islamic finance compliance must conduct their own rigorous due diligence to ensure the banking products and services offered do not involve riba interest or other impermissible elements.

Can Cfsformations.com help with VAT registration?

The website mentions “comprehensive packages” for UK formations, which often include optional services like VAT registration assistance, though this should be confirmed directly with them.

What jurisdictions does Cfsformations.com specialize in for offshore formations?

They highlight popular offshore jurisdictions such as BVI British Virgin Islands, Seychelles, Gibraltar, and Belize for company formation.

Does Cfsformations.com offer nominee director services?

While not explicitly detailed on the homepage, nominee director services are a common offering for offshore company formations, and they are likely available as part of their comprehensive offshore packages. This should be confirmed directly.

What are the advantages of using an offshore company formed by Cfsformations.com?

According to the website, advantages can include “Ready-Made Companies available in most countries” and potentially benefits related to international business operations, though specific advantages depend on the jurisdiction and client’s legitimate business needs.

Is Cfsformations.com authorized by Companies House?

Yes, Cfsformations.com states that it is a “Companies House authorised Formation Agent,” which is a requirement for legitimate company formation services in the UK.

Can Cfsformations.com assist with setting up a Public Limited Company PLC?

Yes, the website lists “Public Limited Company Formation” as one of their popular UK formation options.

What should I do if I want to cancel an ongoing service from Cfsformations.com?

You should contact their customer support via phone or email, state your intention to cancel the specific ongoing service e.g., Registered Office Service, and inquire about any required notice periods or terms as per your service agreement.

Always request written confirmation of cancellation.

Does Cfsformations.com offer services for Limited By Guarantee Formation?

Yes, “Limited By Guarantee Formation” is listed among their popular UK formation options.

How does Cfsformations.com ensure transparency in its services?

Cfsformations.com explicitly states “No hidden fees” and emphasizes their “swift professional service” and “over 20 years’ experience” as indicators of their transparent operations.

Can I trust the Trustpilot reviews for Cfsformations.com?

Cfsformations.com prominently displays that they have “over 500 Trust Pilot Reviews” and a high rating, indicating a general positive sentiment from their users.

Trustpilot is a reputable platform for customer reviews, but as with any reviews, individual experiences may vary.

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