ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Britannia Investment Corp Limited

Britannia Investment Corp Limited is an active company incorporated on 10 June 2019 with the registered office located in London, City of London. Britannia Investment Corp Limited was registered 6 years ago.
Status
Active
Active since 1 year ago
Company No
12039896
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (20 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 28 52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Dec 1996
Director • None • Italian • Lives in Bahamas • Born in Mar 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Britannia Global Investments Limited
Jose Francisco Herrera is a mutual person.
Active
Britannia Financial Group Limited
Jose Francisco Herrera 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
House Of Herrera Limited
Mr Julio Cesar Herrera is a mutual person.
Active
Herrera Brothers & Company Limited
Jose Francisco Herrera is a mutual person.
Dissolved
London City News Company Limited
Jose Francisco Herrera is a mutual person.
Dissolved
Britannia Trustees
Mr Julio Cesar Herrera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.65K
Increased by £2.57K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £2.57K (0%)
Total Liabilities
-£394.66K
Increased by £101.9K (+35%)
Net Assets
£3.61M
Decreased by £99.33K (-3%)
Debt Ratio (%)
10%
Increased by 2.54% (+35%)
Latest Activity
Confirmation Submitted
20 Days Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Amended Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Stephen Andreas Lemonides Resigned
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Aida Escribano Ramallo Resigned
1 Year 7 Months Ago on 21 Mar 2024
Ms Aida Escribano Ramallo Appointed
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
Discover Britannia Investment Corp Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registration of charge 120398960003, created on 28 March 2025
Submitted on 28 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Aida Escribano Ramallo as a director on 21 March 2024
Submitted on 4 Apr 2024
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Level 28 52 Lime Street London EC3M 7AF on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Stephen Andreas Lemonides as a director on 21 March 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year