Denia Global Investment Ltd
13530477
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 09/12/2021
DIRECTOR OF BUSINESS AREA
CANADIAN · UNITED STATES · Age 72
Also on 33 other boards
secretary · Since 18/03/2023
Persons with Significant Control
Bandenia Inc
1000, Brickell Ave, Suite 925, Miami, 33131
Reg: P20000064860 · Division Of Corporations, State Of Florida · Incorporate (Inc)
Notified 09/12/2021
Former PSCs
Mr. Antonio Jalaff
Ceased 09/12/2021
CompanyRankvs 2218+ SIC 64205 peers45
Show leaderboard
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 31/07/2023
Net Worth
£260.0M
Balance sheet strength
Cash
£260.0M
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£0 |
Derived from filed accounts. Not audited figures.