Britannia Global Markets Limited
Company Profile
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MediumBritannia Global Markets Limited
01969442•Private Limited With Share Capital
Level 29 52 Lime Street, London, EC3M7AF
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Incorporated
06/12/1985
Company Age
40 years
Directors
6
Employees
128
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Britannia Global Markets Limited (01969442) is a private limited with share capital incorporated on 06/12/1985 (40 years old) and registered in london, EC3M7AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Britannia global markets is a complete multi-asset brokerage offering execution, give-ins and give-ups, custody, and clearing services for a range of financial products to institutions, corporations and uhnws. britannia offers access to major worldwide derivative markets including stock indices, int...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 06/12/1985
EC3M7AF
128 employees
Financial Overview
Total Assets
£334.32M
Liabilities
£298.77M
Net Assets
£35.55M
Turnover
£50.37M
Cash
£91.05M
Key Metrics
128
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Resolution
Category:Resolution
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
Level 29 52 Lime Street, London, EC3M7AFRegistered
38 Dover Street, London, W1S4NS
Related Companies
3
Contact
02033253833
Level 29 52 Lime Street, London, EC3M7AF