HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Cash
£467K
-19.4% vs 2024
Net assets
£14M
+1.2% vs 2024
Employees
8
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £130,179 | £132,142 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£37,950 | £167,938 | |
| Cash | £579,331 | £467,224 | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,651,517 | £13,819,455 | |
| Equity | £13,651,517 | £13,819,455 | |
| Average employees | 8 | 8 | |
| Wages | £377,673 | £399,722 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | -29.2% | 127.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 2.69x | 3.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Dixon Wilson Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) · parent
- Canning House Limited 100%
Significant events
- “With the arrival of the new CEO in June 2022, Canning House undertook a comprehensive review of all activities and operations, with the aim of improving quality and outreach, whilst also putting the organisation on a sounder financial footing.”
- “The organisation moved into new offices in June 2023, located at 50 Broadway, opposite St James' Park tube station, leaving Wigmore Street when the lease expired after the fifth year.”
- “On 25 April 2024, a roundtable was convened to mark the fiftieth anniversary of Portugal's Carnation Revolution, which signified the country's transition from autocratic rule in 1974.”
- “In May 2024, Luis Almagro, Secretary General of the Organization of American States, delivered an overview of the state of democracy and human rights in the region.”
- “In November, Canning House welcomed over 20 Brazilian mayors participating in an immersion programme in the UK, coordinated by KES and the Indigo Foundation.”
- “The first event of 2025 was the Latin American Societies Forum, which brought together UK-based Latin American societies and NGOs for a constructive and informative dialogue.”
- “The 2024 edition of the Canning House UK-Brazil Conversa was held on 13 September in São Paulo, with the support of the Fundação Getúlio Vargas' School of Business Administration (FGV-EAESP).”
- “December marked the launch of LatAm Outlook 2025, Canning House's flagship annual publication, at Prince Philip House.”
- “On 6 February 2025, Canning House convened a roundtable with Professor Anand Menon, foreign policy expert at King's College London and Director of the think tank UK in a Changing Europe (UKICE).”
- “A notable milestone was the inaugural meeting of the Canning House Latin American Academic Forum, held on 13 February.”
- “To mark International Women's Day, Canning House hosted two events.”
- “In May, the UK-Latin America Finance Conference was held as part of UK FinTech Week.”
- “Building on the success of prior collaborations with Google, Canning House partnered with the company once again to deliver the only regional conference dedicated to Latin America during London Tech Week.”
- “In October, the Energy and Renewables Conference was held with the support of corporate member ERG International.”
- “The calendar year concluded in December with the annual Mining Conference, held in partnership with Anglo American for the third consecutive year.”
- “The reporting cycle concluded in March 2025 with the Energy and Infrastructure Conference in Madrid—Canning House's first event in the city in over a decade.”
- “A dedicated series of roundtables focused on the UK general election was also successfully delivered, offering corporate members and stakeholders strategic political insights.”
- “At the request of corporate member PromPerú, Canning House curated a private tour of the Peruvian exhibition at the British Museum in September, complemented by a focused discussion on trade and investment opportunities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 84 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Jeremy Richard | Secretary | 2022-07-07 | — | — |
| BRENNAN, Alexander Manuel Philip Martin | Director | 2024-12-06 | Mar 1980 | British |
| CASANOVA, Lourdes, Dr | Director | 2023-12-01 | Mar 1953 | Spanish |
| CLOUDER, Fiona | Director | 2023-12-01 | Jan 1962 | British |
| ECHENIQUE, Marcial Antonio | Director | 2020-06-26 | Jul 1964 | British |
| FERREIRA, Carla Beatriz | Director | 2024-12-06 | May 1980 | Brazilian |
| GORNSZTEJN, Jaime | Director | 2025-06-27 | Dec 1968 | British |
| MCCALL, Nicholas | Director | 2020-06-24 | Oct 1956 | British |
| MIA, Irene, Dr | Director | 2026-04-10 | Nov 1969 | British |
| MILESI, Rodolfo | Director | 2020-06-26 | May 1973 | British,Argentine |
| NABAS, Vitoria Maria | Director | 2020-06-26 | Apr 1972 | British |
| POLLMAN, Cristobal Andres | Director | 2024-12-06 | Dec 1976 | British |
| POULTON, Ed | Director | 2020-06-26 | Jul 1976 | British |
| SCENNA, Marcelo | Director | 2021-01-26 | Nov 1963 | Argentine,British |
| SILVA, Gui | Director | 2020-06-26 | Oct 1976 | British |
| VALLENILLA, Maria Dolores | Director | 2025-09-26 | Apr 1987 | Spanish |
Show 84 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Julian Nigel Robert | Secretary | 1996-06-10 | 1999-10-26 |
| CORTES, Cristina Zaviera | Secretary | 2016-09-07 | 2022-07-06 |
| GOODSON-WICKES, Charles, Dr | Secretary | 2010-05-10 | 2012-11-13 |
| HAMILTON, Barry Richard | Secretary | 2003-07-01 | 2006-10-10 |
| MCCOLLUM, Nigel Edward Rupert, Mr. | Secretary | 2009-06-01 | 2010-05-05 |
| MCLEAN, Philip Alexander | Secretary | 1999-09-06 | 2002-10-15 |
| NASH, Stephen Thomas | Secretary | 2002-10-15 | 2003-07-01 |
| SCOTT, Veronica Mary | Secretary | 2006-10-30 | 2009-03-31 |
| SIMPSON-ORLEBAR, Michael Keith, Sir | Secretary | 1992-05-01 | 1996-05-31 |
| ADES, Dawn, Professor | Director | 2002-03-09 | 2008-07-08 |
| ARAUJO, Beatriz, Mrs. | Director | 2014-06-24 | 2020-06-24 |
| ARMSTRONG, Colin Robert | Director | — | 2001-10-30 |
| BARING, Nicholas Hugo | Director | 1999-01-26 | 2004-10-26 |
| BEAMISH, Adrian John | Director | — | 1994-06-29 |
| BELLAMY, Roger Keith | Director | 1998-12-23 | 2001-10-30 |
| BETHELL, Christopher Maunsell Slingby | Director | 2005-04-05 | 2007-07-30 |
| BINETTI, Carlo | Director | 2001-10-30 | 2005-11-22 |
| BIRD, John Clifton | Director | 2001-10-30 | 2003-12-31 |
| BOARD, Kathryn | Director | 2000-05-02 | 2001-10-30 |
| BOTHAMLEY, Geoffrey Michael | Director | 2001-10-30 | 2003-11-25 |
| BOTIN, Juan, Mr. | Director | 2014-06-24 | 2020-06-24 |
| BRADSHAW, Martin John, Dr | Director | 2003-01-21 | 2004-10-26 |
| BROWN, David Eustace | Director | 1991-06-19 | 1993-05-30 |
| BRUCE, Cristina Silvia, Mrs. | Director | 2012-11-13 | 2018-06-18 |
| BUCHANAN, Archibald Brown | Director | — | 1994-07-12 |
| BULMER THOMAS, Victor Gerald, Professor | Director | 1993-06-30 | 1997-07-22 |
| BURTON, Christopher John | Director | 1996-11-15 | 2000-07-31 |
| CAMPKIN, Gary John | Director | 2001-10-30 | 2004-10-26 |
| CAMPOS, Joao Francisco | Director | 2006-01-17 | 2008-10-14 |
| CARDIFF, Charles Peregrine | Director | 1996-11-22 | 2001-10-30 |
| CARMONA ALBA, Eduardo Francisco, Mr. | Director | 2003-10-14 | 2014-06-24 |
| CARTWRIGHT, Roger Dixon | Director | 1996-11-15 | 2014-12-02 |
| CHARLTON, Alan | Director | 2017-12-12 | 2023-12-12 |
| CHEYNE, Iain Donald | Director | 1997-06-02 | 2000-05-31 |
| CLOUDER-RICHARDS, Fiona Jennifer | Director | 2012-06-06 | 2013-07-02 |
| COLE, Carol Louisa | Director | 2001-02-13 | 2001-10-30 |
| COLLECOTT, Peter Salmon, Dr | Director | 2011-12-08 | 2017-12-08 |
| CRAWFORD, Alan Barton | Director | — | 1994-07-12 |
| CRELLIN, Joanna | Director | 2019-04-30 | 2021-01-26 |
| CULSHAW, Robert Nicholas | Director | 2003-04-08 | 2005-11-22 |
| DE BUNSEN, Jocelyn Maurice | Director | — | 1999-10-26 |
| DE QUINCEY, Paul Morrison | Director | 1999-11-07 | 2000-05-02 |
| DUNKERLEY, James, Professor | Director | 2001-10-30 | 2008-07-08 |
| DUNT, Keith Silvester | Director | 1992-04-01 | 1996-04-18 |
| EDWARDS, Francis John, Dr | Director | 1991-10-01 | 1994-04-19 |
| ELLIOTT, Hugh Stephen Murray | Director | 2007-10-16 | 2012-11-13 |
| EULING, Ruth Corrina, Mrs. | Director | 2004-04-06 | 2010-01-19 |
| FLEWITT, Mark Alexander | Director | 2007-10-16 | 2014-06-24 |
| FRASER, Valerie, Professor | Director | 2008-07-08 | 2011-11-14 |
| GARRATT, Peter | Director | 2001-10-30 | 2007-10-16 |
| GAY, David Arthur | Director | — | 2000-07-31 |
| GOEBEL, Willem Jan Frederik | Director | 1997-07-22 | 1999-10-26 |
| GREAVES, John Western | Director | 1993-07-14 | 2005-06-30 |
| GREEN, Howard John | Director | 1996-07-09 | 2000-02-29 |
| HAMLETT, Stephen | Director | 2001-02-13 | 2001-10-30 |
| HARTIGAN, Ian Guy Stewart | Director | 1992-08-01 | 1993-05-27 |
| HAYWARD, Peter Charles | Director | 1996-04-18 | 1996-09-05 |
| HILFERTY, John | Director | 2001-10-30 | 2003-11-25 |
| HOLMES, David | Director | 1997-03-14 | 1999-12-31 |
| HUGHES, Edgar John, Dr. | Director | 2010-04-20 | 2016-04-20 |
| IBARGUEN, Carlos, Mr. | Director | 2013-10-29 | 2019-10-29 |
| INGRAM, Guy Rurik, Mr. | Director | 2012-01-08 | 2018-01-08 |
| JELLEY, Richard Graham | Director | 1991-11-13 | 1997-04-29 |
| JOHNSON, Margaret | Director | — | 1999-10-20 |
| JONES, Llyr Campbell, Dr | Director | 2016-12-06 | 2019-01-24 |
| KENNEDY, John Alexander | Director | 1995-04-27 | 2001-10-30 |
| KHONG, Cho | Director | 2020-01-22 | 2021-07-27 |
| LAPSLEY, Angus | Director | 2010-11-23 | 2012-06-06 |
| LAVERCOMBE, Brian James, Doctor | Director | 1994-07-12 | 1996-11-07 |
| LOPES ANDRE, Araujo | Director | 2007-10-16 | 2011-11-14 |
| MACE, David Sinclair | Director | 1993-06-30 | 1996-10-10 |
| MACFARLANE, Iain Mackay | Director | — | 2001-02-13 |
| MARSDEN, William | Director | 1994-07-12 | 1997-03-26 |
| MATHER, Harold Clive | Director | 1998-10-26 | 1999-10-26 |
| MCROBERTS, Carla | Director | 2017-12-12 | 2023-12-12 |
| MENDES BIASOLI, Wagner | Director | 2005-04-01 | 2007-10-16 |
| MEYER BELL, Marit, Mrs. | Director | 2007-01-16 | 2011-11-14 |
| MIA, Irene, Dr | Director | 2018-09-25 | 2024-12-19 |
| MILLER, Rory, Dr | Director | 2015-03-24 | 2021-03-24 |
| MITCHELL, Hugh Sydney | Director | 2004-10-26 | 2004-12-31 |
| MOLYNEUX, Maxine Deirdre, Professor | Director | 2008-09-01 | 2014-12-02 |
| MONTEIRO DE CASTRO, Antonio | Director | 1996-04-18 | 1996-09-30 |
| NEWSON, Linda Ann, Professor | Director | 2015-03-24 | 2021-03-24 |
| OKOSI, Frances | Director | 2010-11-23 | 2013-12-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 346 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | AA | accounts | Accounts with accounts type group | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+1.5%
£130,179 £132,142
-
Cash
-19.4%
£579,331 £467,224
-
Net assets
+1.2%
£13,651,517 £13,819,455
-
Employees
0%
8 8
-
Wages
+5.8%
£377,673 £399,722
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers