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Britannia Global Management Limited
- Incorporated
- 26 May 2020 (6 years)
- Industry
- Financial management (70221)
- Directors
- Aida Maria Escribano RamalloJose Francisco Herrera
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 28 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Escribano Ramallo, Aida Maria
Director · Appointed 21 March 2024
American
Born September 1977 (49)
Herrera, Jose Francisco
Director · Appointed 26 May 2020
Italian
Born March 1977 (49)
Officer history (7 former)
7 May 2026
Resigned Herrera, Julio Cesar as Director
12 April 2024
21 March 2024
Resigned Maldonado Urrecheaga, Gabriela as Director
21 March 2024
21 March 2024
Resigned Maldonado Urrecheaga, Gabriela as Secretary
21 March 2024
Appointed Escribano Ramallo, Aida Maria as Director
8 February 2024
Appointed Herrera, Julio Cesar as Director
6 February 2024
30 August 2023
3 August 2022
26 May 2020
26 May 2020
26 May 2020
Appointed Maldonado Urrecheaga, Gabriela as Secretary
26 May 2020
26 May 2020
Appointed Maldonado Urrecheaga, Gabriela as Director
26 May 2020
Appointed Herrera, Jose Francisco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10417641
Former controllers (1)
16 October 2023
Ceased Britannia Investment Corp Limited — 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 Owns 75–100% of shares
Britannia Global Management Limited This company Owns 75–100% of shares
Britannia Global Markets Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £95,132
- Cash
- £41,447
- Turnover
- £1,621,527
- Profit Before Tax
- £47,522
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,064 | ||
| Current Assets | £941,199 | £90 | |
| Cash | £41,447 | £90 | £90 |
| Creditors (< 1 year) | £850,131 | ||
| Net Current Assets | £91,068 | ||
| Net Assets | £95,132 | £90 | £90 |
| Shareholder Funds | £95,132 | £90 | £90 |
| Turnover | £1,621,527 | ||
| Gross Profit | £1,621,527 | ||
| Admin Expenses | £1,574,005 | ||
| Staff Costs | £1,350,544 | ||
| Operating Profit | £47,522 | ||
| Profit Before Tax | £47,522 | ||
| Tax | (£12,280) | ||
| Profit for Period | £59,802 | ||
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Director's details changed | |||
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 9 June 2026 | Director's details changed | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Full accounts | 31 December 2025 |
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