Britannia Global Markets Limited

Active01969442 Private limited company

Incorporated: 6 December 1985 (40 years)
Previously known as: Berkeley Futures Limited (until 26 September 2019)
Rapid 292 Limited (until 10 January 1986)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Stanley Fink
Francisco Gonzalez
Martin John Ryan
all 6 directors
Owned by: Britannia Financial Group Limited
Accounts type: Full
Region: Greater London
Address: Level 29 52 Lime Street
London
EC3M 7AF

Website & contact details

Website: britannia.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 October 2027
Last conf. stmt: 9 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 7 active

Officer details are public data from the Companies House register.

Fink, Stanley, Lord

Director · Appointed 13 August 2026

Also at Bud Financial Limited, BPX Markets Limited, Kerem Naboth Limited · more companies

British

Born September 1957 (69)

Gonzalez, Francisco

Director · Appointed 29 January 2026

American

Born September 1967 (59)

Jenkins, Gemma Tonya

Secretary · Appointed 16 December 2025

Ryan, Martin John

Director · Appointed 19 February 2025

British

Born October 1971 (55)

Herrera, Jose Francisco

Director · Appointed 12 March 2024

Italian

Born March 1977 (49)

Hepden, Benjamin John

Director · Appointed 20 November 2023

British

Born July 1977 (49)

Pettitt, Stephen Mark

Director · Appointed 27 February 2023

British

Born January 1969 (57)

Officer history (14 former)

13 August 2026

Appointed Fink, Stanley, Lord as Director

29 January 2026

Appointed Gonzalez, Francisco as Director

16 December 2025

Resigned Bruce, Mark John as Director

16 December 2025

Appointed Jenkins, Gemma Tonya as Secretary

16 December 2025

Resigned Little, Jessica Rachel as Secretary

1 December 2025

Resigned Lewis, Richard George as Director

20 March 2025

Appointed Little, Jessica Rachel as Secretary

21 February 2025

Resigned Maldonado, Gabriela as Secretary

19 February 2025

Appointed Ryan, Martin John as Director

12 December 2024

Resigned Pike, Andrew Michael John as Director

11 December 2024

Resigned Cowan, Nicola as Director

7 November 2024

Resigned Bole, Andrew William as Director

12 March 2024

Appointed Lewis, Richard George as Director

12 March 2024

Appointed Cowan, Nicola as Director

12 March 2024

Appointed Pike, Andrew Michael John as Director

12 March 2024

Appointed Herrera, Jose Francisco as Director

20 November 2023

Appointed Hepden, Benjamin John as Director

21 September 2023

Resigned Reiser, Daniel James as Director

22 June 2023

Resigned Saracho De Oyarzabal, Sofia as Director

28 April 2023

Resigned Johnson, Ian as Director

27 February 2023

Appointed Pettitt, Stephen Mark as Director

3 October 2022

Appointed Bruce, Mark John as Director

24 March 2022

Appointed Bole, Andrew William as Director

23 November 2021

Resigned Herrera, Julio Martin as Director

5 March 2020

Appointed Johnson, Ian as Director

29 August 2019

Resigned Thompson, Christopher Ian as Director

29 August 2019

Resigned Woodward, Andrew Mark as Director

22 May 2019

Appointed Saracho De Oyarzabal, Sofia as Director

22 May 2019

Appointed Reiser, Daniel James as Director

22 May 2019

Appointed Herrera, Julio Martin as Director

22 May 2019

Appointed Maldonado, Gabriela as Secretary

22 May 2019

Resigned Thompson, Christopher Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Britannia Financial Group Limited

Corporate entity · Notified 22 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 10417641

Former controllers (2)

22 May 2019

Ceased Andrew Mark Woodward — Owns 25–50% of shares

22 May 2019

Ceased Christopher Ian Thompson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Britannia Financial Group Limited

Britannia Global Consulting Limited Owns 75–100% of shares

Britannia Global Investments Limited Owns 75–100% of shares

Britannia Global Management Limited Owns 75–100% of shares

Britannia Global Markets Limited This company Owns 75–100% of shares

What Britannia Global Markets say about themselves

“Britannia Financial Group combines local expertise with global solutions, offering services including custody, securities, fixed income and derivatives.”

— from britannia.com

Filings 179

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	9 October 2026
17 August 2026	Appointment of a director
17 May 2026	Full accounts	31 December 2025
30 January 2026	Appointment of a director
23 December 2025	Termination of appointment of a director