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Britannia Financial Group Limited

Britannia Financial Group Limited is an active company incorporated on 10 October 2016 with the registered office located in . Britannia Financial Group Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10417641
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (14 hours remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 28 52 Lime Street
London
United Kingdom
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was Level 28 52 Lime Street London EC3M 7AF United Kingdom
Telephone
01614482800
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Dec 1996
Director • American • Lives in United States • Born in Sep 1999
Director • American • Lives in England • Born in Sep 1977
Director • Non-Executive Director • Bahamian • Lives in Bahamas • Born in Oct 1946
Director • Non-Executive Company Director • Italian • Lives in Bahamas • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Emirates Financial Group Limited
Jose Francisco Herrera, Aida Escribano Ramallo, and 4 more are mutual people.
Active
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Britannia Global Estates Limited
Jose Francisco Herrera and Julio Cesar Herrera are mutual people.
Active
Britannia Digital Holdings Limited
Julio Cesar Herrera and Mark John Bruce are mutual people.
Active
Britannia Global Markets Limited
Mark John Bruce is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
St Enoch Management Services Limited
Ocorian (UK) Limited is a mutual person.
Active
NGT Services (UK) Limited
Ocorian (UK) Limited is a mutual person.
Active
Brands
Britannia Financial Group
Britannia Financial Group is a financial group that offers investment banking, securities, brokerage, asset, and wealth management products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.19M
Decreased by £5.71M (-5%)
Turnover
£93.45M
Increased by £20.25M (+28%)
Employees
224
Increased by 48 (+27%)
Total Assets
£547.38M
Increased by £119.38M (+28%)
Total Liabilities
-£320.82M
Increased by £97.49M (+44%)
Net Assets
£226.56M
Increased by £21.9M (+11%)
Debt Ratio (%)
59%
Increased by 6.43% (+12%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Mrs Aida Escribano Ramallo Details Changed
4 Months Ago on 9 Jun 2025
Isabela Herrera Appointed
7 Months Ago on 26 Mar 2025
Mr Isa Sahal Roble Appointed
8 Months Ago on 28 Jan 2025
Ocorian (Uk) Limited Resigned
8 Months Ago on 28 Jan 2025
Mr Julian Wentworth Francis Details Changed
9 Months Ago on 16 Jan 2025
Mr Sandeep Singh Jaswal Details Changed
9 Months Ago on 16 Jan 2025
Mr Jose Francisco Herrera Details Changed
9 Months Ago on 16 Jan 2025
Mrs Aida Escribano Ramallo Details Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mrs Aida Escribano Ramallo on 9 June 2025
Submitted on 23 Jun 2025
Appointment of Isabela Herrera as a director on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Isa Sahal Roble as a secretary on 28 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Ocorian (Uk) Limited as a secretary on 28 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Julian Wentworth Francis on 16 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mrs Aida Escribano Ramallo on 16 January 2025
Submitted on 30 Jan 2025
Repayment History
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