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Bandenia Financial Guarantee Ltd

09861716

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

Details

09861716 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 09/11/2015

Compliance

Last accounts

31/12/2023

dormant

Accounts

Up to date

Confirmation statement

Last: 17/04/2024

Due

On track

Industry

64303
Activities of venture and development capital companies
64910
Financial leasing
64992
64992
70221
Financial management

Officers

Mr. Jose Miguel Artiles

director · Since 17/04/2021

PRESIDENT & GROUP CEO

SPANISH · UNITED STATES · Age 61

Also on 122 other boards

Mr. Jose Miguel Artiles Jr

director · Since 17/04/2021

FINANCIAL DIRECTOR

SPANISH · UNITED STATES · Age 39

Also on 20 other boards

Mr. George Saliba

director · Since 17/04/2021

DIRECTOR OF BUSINESS AREA

CANADIAN · UNITED STATES · Age 72

Also on 33 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 Banca Privada Inc

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

1000, Brickell Ave, Suite 925, Miami, 33131

Reg: P20000064862 · 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 28/07/2020

Mr Fabio Pastore

Ceased 17/04/2021

CompanyRankvs 972+ SIC 64303 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+£34.5M
2019+£0

Derived from filed accounts. Not audited figures.