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BANDENIA MICROCREDIT LTD Active

Financial Services


Contact information


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Financial statements of BANDENIA MICROCREDIT LTD

According to BANDENIA MICROCREDIT LTD latest financial report submitted on 2023-12-31, the company has a Cash of £26M. 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 MICROCREDIT LTD Business Credit Report

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

BANDENIA MICROCREDIT LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA MICROCREDIT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Financial Adviser
-
- GB

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BANDENIA MICROCREDIT LTD Ownership and Group Structure

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BANDENIA MICROCREDIT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA MICROCREDIT LTD. One of of major shareholders of BANDENIA MICROCREDIT LTD is BANDENIA FINANCIAL GROUP INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and SOLVENTIA CAPITAL INVESTMENT LLC, which owns 530000 ORDINARY shares, with a total value of 530,000 GBP and BANDENIA INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and BANDENIA BANKERS INSURANCE INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and EUROPEAN CREDIT LLC, which owns 620000 ORDINARY shares, with a total value of 620,000 GBP.


Name Quantity Share Type Value
BANDENIA FINANCIAL GROUP INC
3500000 ORDINARY 3500000 GBP
SOLVENTIA CAPITAL INVESTMENT LLC
530000 ORDINARY 530000 GBP
BANDENIA INC
4400000 ORDINARY 4400000 GBP
BANDENIA BANKERS INSURANCE INC
1700000 ORDINARY 1700000 GBP
EUROPEAN CREDIT LLC
620000 ORDINARY 620000 GBP

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BANDENIA MICROCREDIT LTD competitors:

Top 5 similar companies of BANDENIA MICROCREDIT LTD are THE AGRICULTURAL MORTGAGE CORPORATION PLC, MADISON CF UK LIMITED, ACCORD MORTGAGES LIMITED, PARAGON BUSINESS FINANCE PLC, SKIPTON BUSINESS FINANCE LIMITED. View and export all the competitor list of BANDENIA MICROCREDIT 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*************

PARAGON BUSINESS FINANCE PLC


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

SKIPTON BUSINESS FINANCE LIMITED


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

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BANDENIA MICROCREDIT LTD news & activities:


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Frequently Asked Questions regarding BANDENIA MICROCREDIT LTD


Where is BANDENIA MICROCREDIT LTD registered office?

BANDENIA MICROCREDIT LTD is located at 13394629 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA MICROCREDIT LTD?

According to the latest account statement, there are currently 3 of employees working for BANDENIA MICROCREDIT LTD.

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

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

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

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