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Britannia Digital Holdings Limited

Britannia Digital Holdings Limited is an active company incorporated on 18 October 2021 with the registered office located in London, City of London. Britannia Digital Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13686622
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (1 day ago)
Last change occurred 1 year 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 29 52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 54 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Italian • Lives in UK • Born in Dec 1996
Mr Julio Cesar Herrera
PSC • Italian • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Financial Group Limited
Julio Cesar Herrera and Mark John Bruce are mutual people.
Active
Emirates Financial Group Limited
Julio Cesar Herrera and Mark John Bruce are mutual people.
Active
Britannia Global Markets Limited
Mark John Bruce is a mutual person.
Active
Berkeley Future Limited
Mark John Bruce is a mutual person.
Active
Interoceans Company Limited
Julio Cesar Herrera is a mutual person.
Active
Britannia Global Estates Limited
Julio Cesar Herrera is a mutual person.
Active
Britannia Digital Assets Limited
Julio Cesar Herrera is a mutual person.
Active
Augusta AW109S Aero Limited
Julio Cesar Herrera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.23K
Decreased by £12.26K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.76M
Decreased by £8.59K (-0%)
Total Liabilities
-£1.98M
Increased by £92.17K (+5%)
Net Assets
-£223.61K
Decreased by £100.76K (+82%)
Debt Ratio (%)
113%
Increased by 5.76% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Sofia Saracho De Oyarzabal Resigned
2 Years 2 Months Ago on 30 Aug 2023
Britannia Investment Corp Limited (PSC) Resigned
2 Years 6 Months Ago on 19 Apr 2023
Julio Cesar Herrera (PSC) Appointed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
Submitted on 6 Sep 2023
Notification of Julio Cesar Herrera as a person with significant control on 19 April 2023
Submitted on 11 Aug 2023
Cessation of Britannia Investment Corp Limited as a person with significant control on 19 April 2023
Submitted on 11 Aug 2023
Repayment History
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