Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
B3 S.A. - Brasil, Bolsa, Balcao UK Ltd
- Incorporated
- 15 October 2009 (17 years)
- Previously known as
- BM&Fbovespa (UK) Ltd (until 4 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Other business support service activities n.e.c. (82990)Activities of extraterritorial organizations and bodies (99000)
- Directors
- Eduardo Lopes FariasAndre Veiga MilanezClaudio Avanian Jacob
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Farias, Eduardo Lopes
Director · Appointed 13 September 2024
Brazilian
Born December 1976 (49)
Milanez, Andre Veiga
Director · Appointed 13 September 2024
Brazilian
Born September 1978 (48)
Jacob, Claudio Avanian
Director · Appointed 1 October 2015
Brazilian
Born February 1973 (53)
Corporate Secretary · Appointed 15 October 2009
Officer history (11 former)
13 September 2024
Resigned De Andrade, Jose Ribeiro as Director
13 September 2024
Appointed Milanez, Andre Veiga as Director
13 September 2024
Appointed Farias, Eduardo Lopes as Director
13 September 2024
1 May 2017
28 April 2017
Resigned Pinto, Edemir as Director
20 February 2017
Appointed De Andrade, Jose Ribeiro as Director
13 June 2016
Resigned Guardia, Eduardo Refinetti as Director
1 October 2015
Appointed Jacob, Claudio Avanian as Director
27 August 2015
Resigned Alves, Marcio Veronese as Director
7 November 2014
Appointed Alves, Marcio Veronese as Director
7 November 2014
Resigned Dutra, Fabio Mendes as Director
28 February 2014
Appointed Dutra, Fabio Mendes as Director
28 February 2014
Resigned Costa, Lucy Pamboukdjian as Director
2 May 2013
Resigned Maziero, Marcelo as Director
20 September 2011
Appointed Costa, Lucy Pamboukdjian as Director
1 September 2011
Resigned Gragnani, Jose Antonio as Director
1 September 2011
Appointed Maziero, Marcelo as Director
30 June 2011
3 January 2011
Appointed Gragnani, Jose Antonio as Director
3 January 2011
Appointed Guardia, Eduardo Refinetti as Director
3 January 2011
Appointed Pinto, Edemir as Director
3 January 2011
Resigned Amaral, Joao Lauro as Director
15 October 2009
15 October 2009
Appointed Amaral, Joao Lauro as Director
15 October 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £632,671
- Cash
- £1,029,183
- Employees
- 5
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £757 | £1,516 | £2,275 | ||
| Current Assets | £1,748,988 | £1,431,384 | £1,337,428 | £1,217,458 | £815,871 | £769,533 |
| Cash | £1,029,183 | £609,402 | £729,321 | £594,867 | £549,481 | £564,188 |
| Creditors (< 1 year) | £1,116,317 | £937,349 | £572,939 | £505,973 | £220,379 | £142,096 |
| Net Current Assets | £632,671 | £494,035 | £764,489 | £711,485 | £595,492 | £627,437 |
| Net Assets | £632,671 | £494,035 | £765,246 | £713,001 | £597,767 | £622,828 |
| Shareholder Funds | £632,671 | £494,035 | £765,246 | £713,001 | £597,767 | £622,828 |
Filings
Filing history not loaded yet. See it on Companies House
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