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Britannic Finance Limited

Britannic Finance Limited is an active company incorporated on 25 June 1998 with the registered office located in Birmingham, West Midlands. Britannic Finance Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03588089
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG
Telephone
03459380551
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • Accountant • British • Lives in UK • Born in Dec 1977
Phoenix Life Limited
PSC
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Mutual Companies
PG Dormant (No 6) Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix & London Assurance Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Ula Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
PG Dormant (No 4) Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
PG Dormant (No 5) Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
Century Trustee Services Limited
James Bryan Buffham and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Pension Scheme (Trustees) Limited
Jenny Isobel Holt and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited and Jenny Isobel Holt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12M
Decreased by £189K (-2%)
Total Liabilities
-£163K
Decreased by £26K (-14%)
Net Assets
£11.83M
Decreased by £163K (-1%)
Debt Ratio (%)
1%
Decreased by 0.19% (-12%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Mrs Jenny Isobel Holt Appointed
1 Year Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
1 Year Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Mrs Samantha Rose Buckle Details Changed
2 Years 11 Months Ago on 31 Dec 2022
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 13 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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