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BANDENIA FINANCIAL HOLDING LTD Inactive

Financial services


2015-11-05

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

09858024

Activities of venture and development capital companies (64303)

Financial intermediation not elsewhere classified (64999)

Financial services
Other Financial Services
Unit Trust

BANDENIA FINANCIAL HOLDING LTD is a Private limited company (Ltd.) company based in 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom, which employs 7 people. The company started trading on 5 November 2015. The company registration number is 09858024, It’s main line of business activity is Activities of venture and development capital companies, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2020-11-30, there are currently 7 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN , WC2E 7NG , United Kingdom

United Kingdom

Financial statements of BANDENIA FINANCIAL HOLDING LTD

According to BANDENIA FINANCIAL HOLDING LTD latest financial report submitted on 2020-11-30, the company has a Cash of £800M, Total-Assets of £5M while the Working-Capital is £5M. Compared with the previous year, the company reported a Cash increase of 99.34%, which is an equivalent of -794700000. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 5.3 million

  • Profit after Tax

    £ -

Reporting period

BANDENIA FINANCIAL HOLDING LTD Business Credit Report

A Business Credit Report for BANDENIA FINANCIAL HOLDING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA FINANCIAL HOLDING LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANDENIA FINANCIAL HOLDING LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANDENIA FINANCIAL HOLDING LTD Directors and key executives

BANDENIA FINANCIAL HOLDING LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA FINANCIAL HOLDING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BANDENIA FINANCIAL HOLDING LTD»

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Employee Job Title Email Phone Country
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Fernando Vera Director
-
- GB
Helios Villuendas Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 7 of contacts working at BANDENIA FINANCIAL HOLDING LTD

BANDENIA FINANCIAL HOLDING LTD Ownership and Group Structure

BANDENIA FINANCIAL HOLDING LTD is a subsidiary of BBP BANDE******* which is a holding company, with the following registration number 09858024. The holding group consists of a total of 16 companies, including BANDENIA FIDEL************, 360 PETROLEUM************, AUREA INVESTMENT***************, BANDENIA O********, BANDENIA SP*********.


BANDENIA FINANCIAL HOLDING LTD Shareholders

There are currently 4 people with significant control at BANDENIA FINANCIAL HOLDING LTD. One of of major shareholders of BANDENIA FINANCIAL HOLDING LTD is BANDENIA FINANCIAL GROUP INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and BANDENIA INC, which owns 1100000 ORDINARY shares, with a total value of 1,100,000 GBP and BBP BANDENIA INC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP and BANDENIA FOUNDATION INC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP.


Name Quantity Share Type Value
BANDENIA FINANCIAL GROUP INC 2600000 ORDINARY 2600000 GBP
BANDENIA INC 1100000 ORDINARY 1100000 GBP
BBP BANDENIA INC 800000 ORDINARY 800000 GBP
BANDENIA FOUNDATION INC 800000 ORDINARY 800000 GBP

BANDENIA FINANCIAL HOLDING LTD competitors:

Top 5 similar companies of BANDENIA FINANCIAL HOLDING LTD are BLACKROCK ADVISORS (UK) LIMITED, WORLD FIRST UK LIMITED, THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED, RENAISSANCE CAPITAL LIMITED, LEBC GROUP LIMITED. View and export all the competitor list of BANDENIA FINANCIAL HOLDING LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

WORLD FIRST UK LIMITED


Revenue
53,842,000.0
Age
18 years
Employees
188
Industry
View Financial services
Website
View http://www.wo************

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED


Revenue
215,711,000.0
Age
26 years
Employees
113
Industry
View Financial Services
Website
View http://ban*********

RENAISSANCE CAPITAL LIMITED


Revenue
-
Age
27 years
Employees
65
Industry
View Financial Services
Website
View http://www.**********

LEBC GROUP LIMITED


Revenue
11,169,913.0
Age
22 years
Employees
121
Industry
View Financial Services
Website
View http://lebc**********

Frequently Asked Questions regarding BANDENIA FINANCIAL HOLDING LTD


Where is BANDENIA FINANCIAL HOLDING LTD registered office?

BANDENIA FINANCIAL HOLDING LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at BANDENIA FINANCIAL HOLDING LTD?

According to the latest account statement, there are currently 7 of employees working for BANDENIA FINANCIAL HOLDING LTD.

What is the Business Credit Score of BANDENIA FINANCIAL HOLDING LTD and how reliable is the company?

In order to check the business credit score of BANDENIA FINANCIAL HOLDING LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANDENIA FINANCIAL HOLDING LTD pay their invoices on time?

By requesting a Business Credit Report for BANDENIA FINANCIAL HOLDING LTD, you will be able to gain more insights about the BANDENIA FINANCIAL HOLDING LTD payment trends.

Who is the Ultimate Parent of the BANDENIA FINANCIAL HOLDING LTD?

Information about the ultimate beneficial ownership BBP BANDE******* of BANDENIA FINANCIAL HOLDING LTD is available when you order a business credit report.

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