Bandenia Challenger Fintech Ltd, Cardiff

Bandenia Challenger Fintech Ltd is a private limited company. Once, it was called Bandenia Challenger Bank Limited (changed on 2023-06-09). Situated at 11863570 - Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 5 years old company was incorporated on 2019-03-06 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Alwin J. (appointed on 01 January 2021).
About
Name: Bandenia Challenger Fintech Ltd
Number: 11863570
Incorporation date: 2019-03-06
End of financial year: 31 March
 
Address: 11863570 - Companies House Default Address
Cardiff
CF14 8LH
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Krzysztof S.
28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammed Q.
1 January 2021 - 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeyakanthan S.
28 July 2020 - 1 January 2021
Nature of control: right to appoint and remove directors
Bulent O.
6 March 2019 - 23 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,000 80,000,000 80,000,000
Fixed Assets 3,150 2,450 1,750
Total Assets Less Current Liabilities 4,150 80,000,450 79,998,933

The due date for Bandenia Challenger Fintech Ltd confirmation statement filing is 2024-06-30. The most current confirmation statement was submitted on 2023-06-16. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Krzysztof S. that has over 3/4 of shares, 3/4 to full of voting rights. Mohammed Q. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 16, 2023
filed on: 2nd, August 2023 | confirmation statement
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