BTG PACTUAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management believes that regulatory capital requirements will continue to be met and the company has sufficient liquidity to meet its liabilities for at least the next 12 months and that the preparation of the financial statements on a going concern basis remains appropriate as the company expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Significant events
- “Since the beginning of the military conflict involving Ukraine and Russia, the Company has been closely monitoring potential impact on the business. No significant changes were noted in the business trading and operational activities of the Company.”
- “No subsequent events to report at the date of the signature of this financial statement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARAUJO, Frederico Jose Giovine Monnerat | Director | 2020-09-07 | Mar 1973 | American |
| DUQUE HORTA NOGUEIRA, Bruno | Director | 2023-04-06 | Sep 1978 | Brazilian |
| MALETZ, Mark Clifford | Director | 2022-01-17 | Jan 1959 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISOLANI, Roberto | Director | 2019-01-07 | 2020-05-21 |
| JACOBS, Steven Michael | Director | 2019-01-07 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andre Santos Esteves | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-30 | Active |
| Marcelo Kalim | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-07 | Ceased 2021-12-30 |
| Roberto Balls Sallouti | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-07 | Active |
| Guilherme Da Costa Paes | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-07 | Active |
| Antonio Carlos Canto Porto Filho | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-07 | Active |
| Renato Monteiro Dos Santos | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-07 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-01-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-07 | PSC04 | persons-with-significant-control | Change to a person with significant control |
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