Bandenia Challenger Fintech Ltd

General information

Name:

Bandenia Challenger Fintech Limited

Office Address:

11863570 - Companies House Default Address CF14 8LH Cardiff

Number: 11863570

Incorporation date: 2019-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11863570 5 years ago, Bandenia Challenger Fintech Ltd was set up as a Private Limited Company. Its current mailing address is 11863570 - Companies House Default Address, Cardiff. The company began under the business name Bandenia Challenger Bank, however for the last one year has been on the market under the business name Bandenia Challenger Fintech Ltd. The firm's Standard Industrial Classification Code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-06-16.

According to the latest data, there’s a single director in the company: Alwin J. (since 2021-01-01). The following firm had been guided by Jeyakanthan S. until January 2021. Additionally a different director, specifically Bulent O. resigned in July 2020.

Krzysztof S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bandenia Challenger Fintech Ltd 2023-06-09
  • Bandenia Challenger Bank Limited 2019-03-06

Financial data based on annual reports

Company staff

Alwin J.

Role: Director

Appointed: 01 January 2021

Latest update: 3 April 2024

People with significant control

Krzysztof S.
Notified on 28 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed Q.
Notified on 1 January 2021
Ceased on 28 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeyakanthan S.
Notified on 28 July 2020
Ceased on 1 January 2021
Nature of control:
right to manage directors
Bulent O.
Notified on 6 March 2019
Ceased on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 6 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 16, 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
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