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Britannia Global Investments Limited

Britannia Global Investments Limited is an active company incorporated on 19 November 2015 with the registered office located in London, City of London. Britannia Global Investments Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09879649
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Level 29 52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Level 29 52 Lime Street London EC3M 7AF United Kingdom
Telephone
02039317950
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Bahamas • Born in Mar 1977
Director • British • Lives in England • Born in Jul 1970
Director • American • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Financial Group Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Investment Corp Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Global Consulting Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Markets Nominees Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Estates Limited
Jose Francisco Herrera is a mutual person.
Active
Emirates Financial Group Limited
Jose Francisco Herrera is a mutual person.
Active
London City News Company Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Apac Holding Limited
Daniel James Reiser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.54M
Decreased by £1.61M (-23%)
Turnover
£427K
Increased by £299K (+234%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£10.19M
Decreased by £412K (-4%)
Total Liabilities
-£2.56M
Decreased by £2.47M (-49%)
Net Assets
£7.63M
Increased by £2.06M (+37%)
Debt Ratio (%)
25%
Decreased by 22.3% (-47%)
Latest Activity
Mr Simon Peter Foster Appointed
16 Days Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Mr Daniel James Reiser Details Changed
5 Months Ago on 7 Apr 2025
Mr Jose Francisco Herrera Details Changed
5 Months Ago on 7 Apr 2025
Ms Jessica Rachel Little Appointed
6 Months Ago on 20 Mar 2025
Gabriela Maldonado Resigned
7 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
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Documents
Appointment of Mr Simon Peter Foster as a director on 10 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Director's details changed for Mr Jose Francisco Herrera on 7 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Daniel James Reiser on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Jessica Rachel Little as a secretary on 20 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Gabriela Maldonado as a secretary on 21 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 14 Oct 2024
Registered office address changed from Level 29 52 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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