# Bandenia Challenger Fintech Ltd

## Details

- **Company number:** [11863570](https://find-and-update.company-information.service.gov.uk/company/11863570)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 6 Mar 2019
- **Dissolved:** 3 Sep 2024
- **Registered office:** 11863570 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- Bandenia Challenger Bank Limited (until 9 Jun 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krzysztof Sernik | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 28 Jul 2023 |  |
| Mr Mohammed Imran Qureshi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 | 28 Jul 2023 |
| Mr Jeyakanthan Ponniah Somasundram | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 28 Jul 2020 | 1 Jan 2021 |
| Mr Bulent Osman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2019 | 23 Jul 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | £79,996,933 | 1 |
| 31 Mar 2021 | £79,998,450 | 1 |
| 31 Mar 2020 | £2,150 | 1 |