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Bandenia Ltd

09644735

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

09644735 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 17/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64303
Activities of venture and development capital companies
64304
Activities of open-ended investment companies
66300
Fund management activities

Officers

Mr. George Saliba

director · Since 15/04/2021

DIRECTOR OF BUSINESS AREA

CANADIAN · UNITED STATES · Age 71

Mr. Jos㉠Miguel Artiles

director · Since 16/04/2021

GROUP CHAIRMAN

SPANISH · UNITED STATES · Age 61

Mr. Jose Miguel Artiles Jr

director · Since 16/04/2021

GROUP FINANCE DIRECTOR

SPANISH · UNITED STATES · Age 39

Also on 20 other boards

Mr. Manuel Antonio Alvarez

secretary · Since 17/04/2023

Also on 59 other boards

Mr. Manuel Antonio Alvarez

director · Since 17/04/2023

DIRECTOR AND COMPANY SECRETARY

PORTUGUESE · UNITED STATES · Age 58

Also on 59 other boards

Mr. Alberto Morici

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

50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-firm

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 peers
51

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0
2020+£34.2M
2019+£0

Derived from filed accounts. Not audited figures.