What Britannia Global Investments say about themselves
“Britannia Financial Group combines local expertise with global solutions, offering services including custody, securities, fixed income and derivatives.”
Britannia Global Investments Limited
- Incorporated
- 19 November 2015 (10 years)
- Previously known as
- Britannia Capital Markets Limited (until 24 September 2019)Destek Markets UK Ltd (until 30 October 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon Peter Foster
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 2952 Lime StreetLondonEC3M 7AF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Foster, Simon Peter
Director · Appointed 10 September 2025
British
Born July 1970 (56)
Director · Appointed 26 October 2018
Italian
Born March 1977 (49)
Director · Appointed 26 October 2018
American
Born June 1973 (53)
Officer history (9 former)
19 December 2025
Resigned Little, Jessica Rachel as Secretary
10 September 2025
Appointed Foster, Simon Peter as Director
20 March 2025
Appointed Little, Jessica Rachel as Secretary
21 February 2025
Resigned Maldonado, Gabriela as Secretary
16 August 2023
23 November 2021
26 October 2018
26 October 2018
Resigned Yilmaz, Tuna as Director
26 October 2018
26 October 2018
Appointed Maldonado, Gabriela as Secretary
26 October 2018
26 October 2018
26 October 2018
Resigned Tosun, Kerim as Director
18 December 2017
1 November 2017
Appointed Yilmaz, Tuna as Director
1 November 2017
Appointed Tosun, Kerim as Director
16 August 2017
Resigned Savatli, Nedim Demir as Director
7 February 2017
Resigned Kumova, Altunc as Director
23 January 2017
19 November 2015
Appointed Kumova, Altunc as Director
19 November 2015
Appointed Savatli, Nedim Demir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10417641
Former controllers (2)
26 October 2018
Ceased Altunc Kumova — Has significant influence or control
26 October 2018
Ceased Geo BV — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Britannia Global Consulting Limited Owns 75–100% of shares
Britannia Global Investments Limited This company Owns 75–100% of shares
Britannia Global Management Limited Owns 75–100% of shares
Britannia Global Markets Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 14 April 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Termination of appointment of a secretary | |||
| 21 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 12 September 2025 | Appointment of a director |
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