BRITANNIA FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA FINANCIAL GROUP LIMITED
COMPANY NUMBER
10417641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2016
(8 years and 3 months old)
WEBSITE
www.britannia.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/10/2016
06/04/2018
HELVETICA FINANCIAL GROUP LIMITED
LONDON
EC3M 7AF
Telephone: 02039317950
TPS: No
26 Dover Street
Westminster
London
W1S 4LY
Telephone: 39317950
Level 28 52 Lime Street
London
EC3M 7AF
Credit Risk Overview
Want to learn more about BRITANNIA FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/02/2018 - Present (6 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/05/2021 - Present (3 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA GLOBAL MARKETS NOMINEES LIMITED | Dormant | View Report |
| BRITANNIA GLOBAL PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 16/02/2024 | New Board Member Sandeep Singh Jaswal (914248808) Appointed |
| 12/02/2024 | Gabriela Maldonaldo (924422169) has left the board |
| 12/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (931910553) Appointed |
| 17/01/2024 | New Board Member Julian Wentworth Francis (931810478) Appointed |
| 15/01/2024 | Daniel James Reiser (920375274) has left the board |
| 16/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | Vincenzo Piantedosi (928468011) has left the board |
| 01/09/2023 | Sofia Saracho De Oyarzabal (928585614) has left the board |
| 23/03/2023 | New Board Member Aida Escribano Ramallo (927919924) Appointed |
| 19/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Mark John Bruce (919485305) Appointed |
| 24/05/2022 | Julio Herrera (921590152) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Sofia Saracho De Oyarzabal (928585614) Appointed |
| 07/02/2022 | New Board Member Julio Cesar Herrera (928819202) Appointed |
| 17/05/2021 | New Board Member Aida Escribano (928313668) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 19/03/2018 | German Rivero-Zerpa (921590153) has left the board |
| 19/03/2018 | New Company Secretary Gabriela Maldonaldo (924422169) Appointed |
| 09/03/2018 | Change in Reg. Office |
| 07/03/2018 | New Board Member Daniel James Reiser (920375274) Appointed |
| 07/03/2018 | New Board Member Jose Francisco Herrera (924378891) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
