UK Companies House feature
BRITANNIA GLOBAL MARKETS LIMITED
Profile
- Company number
- 01969442
- Status
- Active
- Incorporation
- 1985-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has consistently demonstrated strong capital and liquidity resilience, and remains well-positioned (with a healthy balance sheet) to absorb any future shocks. In considering going concern, the directors have reviewed the capital, liquidity and financial position of the company and concluded that the going concern basis is still appropriate.”
Subsidiaries
- Britannia Global Markets Nominees Limited · 1% held · nominee company
Significant events
- “Strategic decision made in Q4 2023 to exit the wealth management space and focus fully on professional and institutional clients, executed in Q1 2024. This reduced revenue but savings in Cost of Sales and Admin expenses offset the loss, leading to increased Profit before tax.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENKINS, Gemma Tonya | Secretary | 2025-12-16 | — | — |
| GONZALEZ, Francisco | Director | 2026-01-29 | Sep 1967 | American |
| HEPDEN, Benjamin John | Director | 2023-11-20 | Jul 1977 | British |
| HERRERA, Jose Francisco | Director | 2024-03-12 | Mar 1977 | Italian |
| PETTITT, Stephen Mark | Director | 2023-02-27 | Jan 1969 | British |
| RYAN, Martin John | Director | 2025-02-19 | Oct 1971 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Jessica Rachel | Secretary | 2025-03-20 | 2025-12-16 |
| MALDONADO, Gabriela | Secretary | 2019-05-22 | 2025-02-21 |
| THOMPSON, Christopher Ian | Secretary | — | 2019-05-22 |
| BOLE, Andrew William | Director | 2022-03-24 | 2024-11-07 |
| BRUCE, Mark John | Director | 2022-10-03 | 2025-12-16 |
| COWAN, Nicola | Director | 2024-03-12 | 2024-12-11 |
| HERRERA, Julio Martin | Director | 2019-05-22 | 2021-11-23 |
| JOHNSON, Ian | Director | 2020-03-05 | 2023-04-28 |
| LEWIS, Richard George | Director | 2024-03-12 | 2025-12-01 |
| PIKE, Andrew Michael John | Director | 2024-03-12 | 2024-12-12 |
| REISER, Daniel James | Director | 2019-05-22 | 2023-09-21 |
| SARACHO DE OYARZABAL, Sofia | Director | 2019-05-22 | 2023-06-22 |
| THOMPSON, Christopher Ian | Director | — | 2019-08-29 |
| WOODWARD, Andrew Mark | Director | — | 2019-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Britannia Financial Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-05-22 | Active |
| Mr Andrew Mark Woodward | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-22 |
| Mr Christopher Ian Thompson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-22 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-03-24 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-11-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.