BRADESCO SECURITIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one