Britannia Financial Group Limited

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Britannia Financial Group Limited

10417641•Private Limited With Share Capital

Level 28 52 Lime Street, London, EC3M7AF
WebsiteEmail02039317950

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Incorporated

10/10/2016

Company Age

9 years

Directors

9

Employees

224

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannia Financial Group Limited (10417641) is a private limited with share capital incorporated on 10/10/2016 (9 years old) and registered in london, EC3M7AF. The company operates under SIC code 70100 - activities of head offices.

Britannia financial group is a leading global financial group headquartered in london offering investment banking, securities, brokerage, asset and wealth management, banking and trust products and services

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/10/2016
EC3M7AF
224 employees

Financial Overview

Total Assets

£547.38M

Liabilities

£320.82M

Net Assets

£226.56M

Turnover

£93.45M

Cash

£100.19M

Key Metrics

224

Employees

9

Directors

1

Shareholders

1

PSCs

Board of Directors

5
J
jose francisco herrera
director
J
julio cesar herrera
director
A
aida escribano ramallo
director
A
aida escribano ramallo
director
J
julian wentworth francis
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Resolution
Category:Resolution
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Auditors Resignation Company
Category:Auditors
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:23-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Resolution
Category:Resolution
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Alter Shares Consolidation
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Resolution
Category:Resolution
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018

Import / Export

Imports
12 Months1
60 Months18
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

26 Dover Street, Mayfair, London, W1S4LY
Level 28 52 Lime Street, London, EC3M7AFRegistered

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Contact

02039317950
church@britannia.comcontact@britannia.comhistory@britannia.compublish@britannia.com
britannia.com
Level 28 52 Lime Street, London, EC3M7AF