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BANDENIA FINANCIAL SERVICES LTD Active

Financial Services


Contact information


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Financial statements of BANDENIA FINANCIAL SERVICES LTD

According to BANDENIA FINANCIAL SERVICES LTD latest financial report submitted on 2023-12-31, the company has a Cash of £35M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANDENIA FINANCIAL SERVICES LTD Business Credit Report

A Business Credit Report for BANDENIA FINANCIAL SERVICES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA FINANCIAL SERVICES 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 SERVICES LTD

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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 SERVICES LTD Directors and key executives

BANDENIA FINANCIAL SERVICES LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA FINANCIAL SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Fernando Villuendas Vera Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Director
-
- GB
Fernando Villuendas Company Secretary
-
- GB

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BANDENIA FINANCIAL SERVICES LTD Ownership and Group Structure

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BANDENIA FINANCIAL SERVICES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA FINANCIAL SERVICES LTD. One of of major shareholders of BANDENIA FINANCIAL SERVICES LTD is INVEST IN ELIMINALIA INC, which owns 200000 ORDINARY shares, with a total value of 200,000 GBP and BANDENIA FOUNDATION INC, which owns 96200000 ORDINARY shares, with a total value of 96,200,000 GBP and CAJA DE AHORROS DE DENIA INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and BANDENIA OPPORTUNITIES FUNC INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and CAIXADENIA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP.


Name Quantity Share Type Value
INVEST IN ELIMINALIA INC
200000 ORDINARY 200000 GBP
BANDENIA FOUNDATION INC
96200000 ORDINARY 96200000 GBP
CAJA DE AHORROS DE DENIA INC
8000000 ORDINARY 8000000 GBP
BANDENIA OPPORTUNITIES FUNC INC
35000000 ORDINARY 35000000 GBP
CAIXADENIA INC
26000000 ORDINARY 26000000 GBP

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BANDENIA FINANCIAL SERVICES LTD competitors:

Top 5 similar companies of BANDENIA FINANCIAL SERVICES LTD are THE AGRICULTURAL MORTGAGE CORPORATION PLC, MADISON CF UK LIMITED, ACCORD MORTGAGES LIMITED, SKIPTON BUSINESS FINANCE LIMITED, PARAGON BUSINESS FINANCE PLC. View and export all the competitor list of BANDENIA FINANCIAL SERVICES LTD by upgrading your account here.


THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

MADISON CF UK LIMITED


Revenue
99,806,000.0
Age
12 years
Employees
106
Industry
View Financial Services
Website
View http://thenumbe**************

ACCORD MORTGAGES LIMITED


Revenue
-
Age
38 years
Employees
116
Industry
View Financial Services
Website
View http://accordm*************

SKIPTON BUSINESS FINANCE LIMITED


Revenue
-
Age
24 years
Employees
101
Industry
View Finance & Insurance
Website
View https://skiptonbusi******************

PARAGON BUSINESS FINANCE PLC


Revenue
-
Age
45 years
Employees
106
Industry
View Financial Services
Website
View https://parago************

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BANDENIA FINANCIAL SERVICES LTD news & activities:


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Frequently Asked Questions regarding BANDENIA FINANCIAL SERVICES LTD


Where is BANDENIA FINANCIAL SERVICES LTD registered office?

BANDENIA FINANCIAL SERVICES LTD is located at 13341916 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA FINANCIAL SERVICES LTD?

According to the latest account statement, there are currently 6 of employees working for BANDENIA FINANCIAL SERVICES LTD.

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

In order to check the business credit score of BANDENIA FINANCIAL SERVICES 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 SERVICES LTD pay their invoices on time?

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

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