What Britannia Financial Group say about themselves
“Britannia Financial Group combines local expertise with global solutions, offering services including custody, securities, fixed income and derivatives.”
Britannia Financial Group Limited
- Incorporated
- 10 October 2016 (10 years)
- Previously known as
- Helvetica Financial Group Limited (until 6 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Julio Martin HerreraIsabela HerreraJulian Wentworth Francis
- Owned by
- Julio Cesar Herrera
- Accounts type
- Group
- Address
- Level 28 52 Lime StreetLondon
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 8 active
Officer details are public data from the Companies House register.
Dib, Lina
Secretary · Appointed 29 October 2026
Herrera, Julio Martin
Director · Appointed 25 May 2026
Italian
Born December 1971 (54)
Herrera, Isabela
Director · Appointed 26 March 2025
American
Born September 1999 (27)
Francis, Julian Wentworth
Director · Appointed 13 December 2023
Bahamian
Born October 1946 (80)
Director · Appointed 13 December 2023
Also at Jaswal Johnston LLP · more companies
British
Born March 1965 (61)
Italian
Born December 1996 (29)
Escribano Ramallo, Aida Maria
Director · Appointed 1 May 2021
American
Born September 1977 (49)
Director · Appointed 26 February 2018
Italian
Born March 1977 (49)
Officer history (10 former)
29 October 2026
Resigned Sahal Roble, Isa as Secretary
29 October 2026
Appointed Dib, Lina as Secretary
25 May 2026
Appointed Herrera, Julio Martin as Director
15 December 2025
26 March 2025
Appointed Herrera, Isabela as Director
28 January 2025
28 January 2025
Appointed Sahal Roble, Isa as Secretary
24 January 2024
Resigned Harris & Trotter LLP as Corporate Secretary
24 January 2024
13 December 2023
13 December 2023
Resigned Maldonaldo, Gabriela as Secretary
13 December 2023
Appointed Harris & Trotter LLP as Corporate Secretary
13 December 2023
Appointed Francis, Julian Wentworth as Director
12 December 2023
30 August 2023
Resigned Piantedosi, Vincenzo as Director
16 August 2023
11 May 2022
11 May 2022
20 January 2022
8 June 2021
Appointed Piantedosi, Vincenzo as Director
1 May 2021
Appointed Escribano Ramallo, Aida Maria as Director
28 February 2018
Resigned Rivero-Zerpa, German as Director
26 February 2018
26 February 2018
3 January 2018
Appointed Maldonaldo, Gabriela as Secretary
10 October 2016
Appointed Rivero-Zerpa, German as Director
10 October 2016
10 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1996 (29)
Holdings 4
Companies where Britannia Financial Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2023
Ceased Julio Herrera — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a secretary | |||
| 29 October 2026 | Appointment of a secretary | |||
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Director's details changed | |||
| 8 June 2026 | Appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →