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Bandenia Claims Solution Ltd

13442800

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

Details

13442800 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 07/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69101
Barristers at law
69102
Solicitors
69203
Tax consultancy
70229
Management consultancy activities

Officers

Mr. Jose Miguel Artiles

director · Since 07/06/2021

PRESIDENT & GROUP CEO

SPANISH · SPAIN · Age 61

Mr George Saliba

director · Since 19/01/2023

COMMERCIAL DIRECTOR

CANADIAN · UNITED STATES · Age 72

Also on 9 other boards

Mr Fabio Pastore

secretary · Since 08/06/2025

Persons with Significant Control

Bandenia Inc

25–50% shares
25–50% votes

1401, N. University Drive, Suite 501, Coral Springs, 33071

Reg: P20000064860 · Division Of Corporations, State Of Florida · Incorporate (Inc)

Notified 17/01/2023

Former PSCs

Mr. Jose Miguel Artiles

Ceased 17/01/2023

CompanyRankvs 359+ SIC 69101 peers
44

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

Longevity5/15 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 30/06/2024

Net Worth

£800k

Balance sheet strength

Cash

£800k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.