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Itau Bba International Plc
Itau Bba International Plc is an active company incorporated on 1 November 2010 with the registered office located in . Itau Bba International Plc was registered 14 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07425398
Public limited company
Age
14 years
Incorporated
1 November 2010
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 April 2025
(5 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Itau Bba International Plc
Contact
Address
100 Liverpool Street
Level 2
London
EC2M 2AT
United Kingdom
Same address for the past
4 years
Companies in
Telephone
02076637830
Email
Available in Endole App
Website
Itau.com.br
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr. Fernando Mattar Beyruti
Director • Brazilian • Lives in Brazil • Born in Mar 1978
Cristiano GuimarÃes Duarte
Director • Brazilian • Lives in Brazil • Born in Jan 1976
Mrs. Marcia Kinsch De Lima
Director • Brazilian,luxembourger • Lives in Brazil • Born in Mar 1973
Carlos Fernando Rossi Constantini
Director • Brazilian • Lives in Brazil • Born in May 1974
Mr William Richard Holmes
Director • British • Lives in UK • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Punjab National Bank (International) Limited
Adrian John Stirrup is a mutual person.
Active
International Personal Finance Plc
Mr William Richard Holmes is a mutual person.
Active
MH(VW)E Custodian Trustee Company Ltd
Mr William Richard Holmes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£919.66M
Decreased by £844.69M (-48%)
Turnover
£350.01M
Increased by £61.64M (+21%)
Employees
483
Increased by 2 (0%)
Total Assets
£9.51B
Increased by £744.55M (+8%)
Total Liabilities
-£7.63B
Increased by £566.53M (+8%)
Net Assets
£1.89B
Increased by £178.02M (+10%)
Debt Ratio (%)
80%
Decreased by 0.35% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Rita Rodrigues Ferreira Carvalho Resigned
8 Months Ago on 8 Jan 2025
Carlos Fernando Rossi Constantini Resigned
1 Year 1 Month Ago on 24 Jul 2024
Paulo Jorge Lopes Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mr. Fernando Mattar Beyruti Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mrs. Marcia Kinsch De Lima Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr. Fernando Mattar Beyruti Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Rita Rodrigues Ferreira Carvalho as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Carlos Fernando Rossi Constantini as a director on 24 July 2024
Submitted on 25 Jul 2024
Director's details changed for Paulo Jorge Lopes on 20 June 2024
Submitted on 20 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 10 Apr 2024
Director's details changed for Mr. Fernando Mattar Beyruti on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mrs. Marcia Kinsch De Lima as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr. Fernando Mattar Beyruti as a director on 8 April 2024
Submitted on 9 Apr 2024
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Repayment History
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