Bandenia Capital Gestion Ltd
09857867
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/04/2021
COMMERCIAL DIRECTOR
CANADIAN · UNITED STATES · Age 72
Also on 33 other boards
director · Since 17/04/2021
PRESIDENT & GROUP CEO
SPANISH · UNITED STATES · Age 61
Also on 122 other boards
Persons with Significant Control
Bandenia Financial Group Inc
1000, Brickell Ave, Suite 925, Miami, 33131
Reg: P20000049598 · Division Of Corporations, State Of Florida · Incorporate (Inc)
Notified 17/04/2021
Former PSCs
Mr Fabio Pastore
Ceased 08/02/2018
Top Delight Ltd
Ceased 18/02/2020
CompanyRankvs 1099+ SIC 64303 peers48
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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 30/11/2024
Net Worth
£530k
Balance sheet strength
Cash
£530k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£7.5M |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£7.5M |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.