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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, Worcestershire. 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 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 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 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address for the past 27 years
Telephone
03459380551
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • Accountant • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Jun 1977
Phoenix Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Pension Scheme (Trustees) Limited
Pearl Group Secretariat Services Limited, Samantha Rose Buckle, and 1 more are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Pearl Group Secretariat Services Limited, Samantha Rose Buckle, and 1 more are mutual people.
Active
Britannic Money Investment Services Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
Phoenix Customer Care Limited
Pearl Group Secretariat Services Limited, Samantha Rose Buckle, and 1 more are mutual people.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham are mutual people.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham are mutual people.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham are mutual people.
Active
PG Dormant (No 4) Limited
Pearl Group Secretariat Services Limited and James Bryan Buffham 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
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Mrs Jenny Isobel Holt Appointed
10 Months Ago on 6 Dec 2024
Samantha Rose Buckle Resigned
10 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Mrs Samantha Rose Buckle Details Changed
2 Years 9 Months Ago on 31 Dec 2022
James Bryan Buffham Details Changed
2 Years 9 Months Ago on 30 Dec 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Repayment History
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