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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Milanez, Andre Veiga
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Claudio Avanian
    Managing Director International Business & Clients born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Farias, Eduardo Lopes
    Executive Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Costa, Lucy Pamboukdjian
    None Supplied born in November 1975
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Gragnani, Jose Antonio
    Chief Business Developement Officer born in November 1962
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Amaral, Joao Lauro
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2011-01-03
    OF - Director → CIF 0
  • 4
    Guardia, Eduardo Refinetti
    Chief Financial Officer born in January 1966
    Individual
    Officer
    icon of calendar 2011-01-03 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Finkelsztain, Gilson
    Production Engineer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Lyall, Cathryn
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Dutra, Fabio Mendes
    None Supplied born in October 1974
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Alves, Marcio Veronese
    None Supplied born in November 1968
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Maziero, Marcelo
    None Supplied born in March 1967
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Pinto, Edemir
    Chief Executive Office born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    De Andrade, Jose Ribeiro
    None Supplied born in January 1968
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD

Previous name
BM&FBOVESPA (UK) LTD - 2019-11-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
719,805 GBP2024-12-31
821,982 GBP2023-12-31
Cash at bank and in hand
1,029,183 GBP2024-12-31
609,402 GBP2023-12-31
Current Assets
1,748,988 GBP2024-12-31
1,431,384 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,116,317 GBP2024-12-31
-937,349 GBP2023-12-31
Net Current Assets/Liabilities
632,671 GBP2024-12-31
494,035 GBP2023-12-31
Total Assets Less Current Liabilities
632,671 GBP2024-12-31
494,035 GBP2023-12-31
Net Assets/Liabilities
632,671 GBP2024-12-31
494,035 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
351,232 GBP2024-12-31
351,232 GBP2023-12-31
Retained earnings (accumulated losses)
281,339 GBP2024-12-31
142,703 GBP2023-12-31
Equity
632,671 GBP2024-12-31
494,035 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,469 GBP2024-12-31
3,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,469 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
640,600 GBP2024-12-31
754,786 GBP2023-12-31
Other Debtors
Current
20,070 GBP2024-12-31
19,911 GBP2023-12-31
Prepayments/Accrued Income
Current
10,697 GBP2024-12-31
10,955 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
36,330 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
48,438 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,513 GBP2024-12-31
8,062 GBP2023-12-31
Amounts owed to group undertakings
Current
489,791 GBP2024-12-31
287,149 GBP2023-12-31
Taxation/Social Security Payable
Current
14,763 GBP2024-12-31
6,622 GBP2023-12-31
Other Creditors
Current
3,178 GBP2024-12-31
3,193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
601,072 GBP2024-12-31
632,323 GBP2023-12-31
Creditors
Current
1,116,317 GBP2024-12-31
937,349 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,438 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-48,438 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
100.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,976 GBP2024-12-31
49,107 GBP2023-12-31
Between one and five year
40,470 GBP2024-12-31
27,360 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,446 GBP2024-12-31
76,467 GBP2023-12-31
  • B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
    Info
    BM&FBOVESPA (UK) LTD - 2019-11-04
    Registered number 07043809
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2009-10-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.