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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 3
  • 1
    Saliba, George, Mr.
    Director Of Business Area born in April 1954
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Artiles Jr, Jose Miguel, Mr.
    Financial Adviser born in January 1987
    Individual (257 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (257 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2021-04-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Villuendas, Helios, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Morici, Alberto, Mr.
    Director Of Payment Solutions born in April 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Jalaff, Antonio, Mr.
    Vice President Of Investments And Subsidiaries born in November 1973
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (257 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-02-08
    OF - Director → CIF 0
    icon of calendar 2018-05-22 ~ 2021-04-17
    OF - Director → CIF 0
  • 5
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 6
    Mr Fabio Pastore
    Born in January 1971
    Individual (160 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-08
    PE - Has significant influence or controlCIF 0
    icon of calendar 2020-07-28 ~ 2021-04-17
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (112 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (112 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 8
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    icon of address397, Katherine Road, London, England
    Dissolved Corporate (1 parent, 45 offsprings)
    Officer
    2018-02-08 ~ 2018-05-22
    PE - Director → CIF 0
    Person with significant control
    2018-02-08 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANDENIA FINANCIAL HOLDING LTD

Previous name
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
66300 - Fund Management Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
530,000 GBP2024-11-30
530,000 GBP2023-11-30
Net Assets/Liabilities
530,000 GBP2024-11-30
530,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
530,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
530,000 GBP2024-11-30
530,000 GBP2023-11-30

  • BANDENIA FINANCIAL HOLDING LTD
    Info
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    Registered number 09858024
    icon of address09858024 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-11-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.