Menna Overview
Here’s a quick overview of BRITANNIA FINANCIAL GROUP LIMITED 👀 — a London based business that started in 2016.
BRITANNIA FINANCIAL GROUP LIMITED
- Company statusactive
- Company No10417641
- Age9 years 9 months Incorporated 10 October 2016
- Officers8
Address
Level 28 52 Lime Street, London, United Kingdom
BRITANNIA FINANCIAL GROUP LIMITED is an active company incorporated on 10 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Resolution
11 Months Ago on 11 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAHAL ROBLE, Isa | secretary | 28 Jan 2025 | |
| BRUCE, Mark John | director | Dec 1984 | 11 May 2022 |
| ESCRIBANO RAMALLO, Aida | director | Sep 1977 | 01 May 2021 |
| FRANCIS, Julian Wentworth | director | Oct 1946 | 13 Dec 2023 |
| HERRERA, Isabela | director | Sep 1999 | 26 Mar 2025 |
| HERRERA, Jose Francisco | director | Mar 1977 | 26 Feb 2018 |
| HERRERA, Julio Cesar | director | Dec 1996 | 20 Jan 2022 |
| JASWAL, Sandeep Singh | director | Mar 1965 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julio Cesar Herrera | Dec 1996 | 19 Jul 2023 |
| Mr Julio Herrera | Dec 1971 | 10 Oct 2016 |
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BRUCE, Mark John, HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
BRUCE, Mark John, ESCRIBANO RAMALLO, Aida, HERRERA, Jose Francisco, HERRERA, Julio Cesar, JASWAL, Sandeep Singh, OCORIAN (UK) LIMITED, HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
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BRUCE, Mark John, HERRERA, Julio Cesar are mutual persons.
HERRERA, Jose Francisco are mutual persons.
HERRERA, Jose Francisco, HERRERA, Julio Martin are mutual persons.
HERRERA, Jose Francisco, HERRERA, Julio Martin, REISER, Daniel James, SARACHO DE OYARZABAL, Sofia are mutual persons.
HERRERA, Julio Cesar, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
JASWAL, Sandeep Singh are mutual persons.
JASWAL, Sandeep Singh are mutual persons.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
HERRERA, Julio Martin, REISER, Daniel James, SARACHO DE OYARZABAL, Sofia are mutual persons.
REISER, Daniel James are mutual persons.
REISER, Daniel James are mutual persons.
SYCAMORE PLACE (BROMLEY) MANAGEMENT CO LTD
BRUCE, Mark John are mutual persons.
BRITANNIA GLOBAL ESTATES LIMITED
HERRERA, Jose Francisco, HERRERA, Julio Cesar, HERRERA, Julio Martin, REISER, Daniel James, SARACHO DE OYARZABAL, Sofia are mutual persons.
HERRERA BROTHERS & COMPANY LIMITED
HERRERA, Jose Francisco are mutual persons.
AUGUSTA AW109S AERO LIMITED
HERRERA, Julio Cesar are mutual persons.
BRITANNIA HOLDING GROUP LIMITED
HERRERA, Julio Cesar, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
BRITANNIA DIGITAL ASSETS LIMITED
HERRERA, Julio Cesar are mutual persons.
JASWAL JOHNSTON LLP
JASWAL, Sandeep Singh are mutual persons.
NAVIGATOR GAS HOLDINGS LTD
OCORIAN (UK) LIMITED is a mutual person.
GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
OCORIAN (UK) LIMITED is a mutual person.
BRITANNIA APAC HOLDING LIMITED
HERRERA, Julio Martin, REISER, Daniel James, SARACHO DE OYARZABAL, Sofia are mutual persons.
BRITANNIA TRUSTEES
SARACHO DE OYARZABAL, Sofia are mutual persons.
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Here’s a quick overview of BRITANNIA FINANCIAL GROUP LIMITED 👀 — a London based business that started in 2016.