Bandenia Ltd
09644735
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/04/2021
DIRECTOR OF BUSINESS AREA
CANADIAN · UNITED STATES · Age 71
director · Since 16/04/2021
GROUP FINANCE DIRECTOR
SPANISH · UNITED STATES · Age 39
Also on 20 other boards
director · Since 17/04/2023
DIRECTOR AND COMPANY SECRETARY
PORTUGUESE · UNITED STATES · Age 58
Also on 59 other boards
director · Since 17/04/2023
DIRECTOR OF PAYMENT SOLUTIONS
ITALIAN · UNITED STATES · Age 66
Also on 10 other boards
Persons with Significant Control
Bandenia Inc
1000, Brickell Ave, Suite 925, Miami, 33131
Reg: P20000064860 · Division Of Corporations, State Of Florida · Inc
Notified 15/04/2021
Former PSCs
Top Delight Ltd
Ceased 31/05/2018
Mr Massimiliano Arena
Ceased 15/04/2021
CompanyRankvs 1634+ SIC 64205 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£35.0M
Balance sheet strength
Cash
£35.0M
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£34.2M |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.