UK Companies House feature
BRADESCO SECURITIES UK LIMITED
Profile
- Company number
- 06422684
- Status
- Active
- Incorporation
- 2007-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's ability to continue as a going concern and, having made appropriate enquires, believe that the Company has sufficient resources to continue operating for the foreseeable future and for a period of at least 12 months from the date of this report. In considering the Company's ability to continue”
Significant events
- “Charitable donations of £2,626 were made during the year ended 31 December 2024 (2023: nil).”
- “On 26 June 2024 the Company entered into a 5-year lease agreement with TKO Berkeley Dover Limited expiring on 30 June 2029 with 1 July 2024 through 31 December 2024 offered as a rent-free period.”
- “On 29 August 2023 the Company took over the operating office space lease from Banco Bradesco Europa S.A.”
- “On 6 June 2024 the Company also paid £102,218 to the landlord for the security deposit along with a £6,630 service retainer in connection with the new lease agreement.”
- “The Company recognised an impairment loss of £208,051 related to a security deposit for an expired lease agreement.”
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
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-11-09 | — | — |
| BOETGER, Bruno D'Avila Melo | Director | 2019-01-15 | Jun 1967 | Brazilian |
| MARQUES, Rui Miguel Aleixo | Director | 2020-10-05 | Jan 1975 | Portuguese |
| PALLIN, Alex Farrer | Director | 2021-08-20 | Sep 1983 | British |
| REITZFELD, Fernando Raiz Reitzfeld | Director | 2024-01-24 | Nov 1977 | Brazilian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBEDO, Norberto Pinto | Director | 2010-04-01 | 2011-10-05 |
| BORNIA, Antonio | Director | 2007-11-09 | 2015-11-03 |
| BRIANO, Juan | Director | 2017-05-10 | 2020-10-05 |
| CABRAL, Marcelo Custodio | Director | 2014-08-01 | 2017-05-10 |
| DA COSTA, Paulo Faustino | Director | 2007-11-09 | 2015-02-10 |
| DE OLIVEIRA E SILVA, Luiz Fernando | Director | 2010-04-01 | 2011-10-01 |
| DE ULHOA GALVAO, Luiz Antonio | Director | 2007-11-09 | 2014-09-26 |
| EJNISMAN, Renato | Director | 2014-09-26 | 2019-01-15 |
| FABRI, Eurico Ramos, Mr. | Director | 2022-12-26 | 2023-11-27 |
| FIGUEIREDO CLEMENTE, Sergio Alexandre | Director | 2011-11-05 | 2016-12-22 |
| NOBLE, Jeffrey Charles | Director | 2008-04-14 | 2009-12-18 |
| NORONHA, Marcelo De Araujo | Director | 2016-12-22 | 2022-12-26 |
| PARNES, Bernardo | Director | 2007-11-09 | 2008-07-01 |
| PEDRO, Jose Luiz Acar | Director | 2007-11-09 | 2010-04-01 |
| ZANI, Joao Carlos | Director | 2011-10-01 | 2014-08-01 |
| ZRAICK, Guilherme | Director | 2017-05-10 | 2021-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco Bradesco S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AD02 | address | change sail address company with old address new address |
| 2026-02-06 | CH01 | officers | change person director company with change date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-22 | TM01 | officers | termination director company with name termination date |
| 2021-10-22 | AP01 | officers | appoint person director company with name date |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
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.