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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • icon of address177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Lozano-fernandez, Elvira
    Administrator born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Barreiro, Alejandro Cesar
    Financial Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Danese, Mario
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (20 offsprings)
    icon of calendar 2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 9
    Pastore, Fabio
    Director born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-06-04
    OF - Director → CIF 0
    Pastore, Fabio
    Director From Uk Branch born in January 1971
    Individual (164 offsprings)
    icon of calendar 2014-11-21 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-26
    PE - Has significant influence or controlCIF 0
  • 10
    Punturo, Gonzalo Sebastian
    Investment Director Of South America And Caribbean born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Larrea Morales, Antonio
    Asset And Bond born in March 1969
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 14
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Guil Fuentes, Abelardo, Director
    Financial Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Tlaie Boria, Mario
    Director Of United Kingdom born in August 1989
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-08-06
    OF - Director → CIF 0
  • 17
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 18
    Alonso, Francisco Javier Gracia
    Operations Manager born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 19
    Rojas Rojas, Juan Manuel
    Financial Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in March 1951
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 21
    Masia-lizana, Monica
    Administrator born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 22
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 23
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    icon of calendar 2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
  • 24
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Internationa Investment born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 25
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 26
    icon of address177, Squirrels Heath Lane, Hornchurch, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-03-01 ~ 2018-03-01
    PE - Director → CIF 0
    Person with significant control
    2018-03-01 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    icon of address180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 28
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    icon of address2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2007-06-11 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 29
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
  • 30
    icon of addressEdificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-01-30 ~ 2015-10-14
    PE - Director → CIF 0
  • 31
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA CONSUMER FINANCE PLC

Previous names
BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
BANDENIA FINANCIAL GROUP PLC - 2014-10-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64922 - Activities Of Mortgage Finance Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Net assets/liabilities including pension asset/liability
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
26,000,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Shareholder's fund
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30

  • BANDENIA CONSUMER FINANCE PLC
    Info
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2012-03-14
    Registered number 06274786
    icon of address69-73 New Derwent House, Theobalds Road, London WC1X 8TA
    PUBLIC LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2018-09-25 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.