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
    Jacob, Claudio Avanian
    Managing Director International Business & Clients born in February 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Farias, Eduardo Lopes
    Executive Director born in December 1976
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Milanez, Andre Veiga
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Amaral, Joao Lauro
    Director born in August 1967
    Individual
    Officer
    2009-10-15 ~ 2011-01-03
    OF - Director → CIF 0
  • 2
    Dutra, Fabio Mendes
    None Supplied born in October 1974
    Individual
    Officer
    2014-02-28 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Finkelsztain, Gilson
    Production Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Alves, Marcio Veronese
    None Supplied born in November 1968
    Individual
    Officer
    2014-11-07 ~ 2015-08-27
    OF - Director → CIF 0
  • 5
    Guardia, Eduardo Refinetti
    Chief Financial Officer born in January 1966
    Individual
    Officer
    2011-01-03 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Maziero, Marcelo
    None Supplied born in March 1967
    Individual
    Officer
    2011-09-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    De Andrade, Jose Ribeiro
    None Supplied born in January 1968
    Individual
    Officer
    2017-02-20 ~ 2024-09-13
    OF - Director → CIF 0
  • 8
    Lyall, Cathryn
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Pinto, Edemir
    Chief Executive Office born in June 1953
    Individual (1 offspring)
    Officer
    2011-01-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Costa, Lucy Pamboukdjian
    None Supplied born in November 1975
    Individual
    Officer
    2011-09-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Gragnani, Jose Antonio
    Chief Business Developement Officer born in November 1962
    Individual
    Officer
    2011-01-03 ~ 2011-09-01
    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 Organisations And Bodies
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
758 GBP2022-12-31
Debtors
Current
821,982 GBP2023-12-31
608,107 GBP2022-12-31
Cash at bank and in hand
609,402 GBP2023-12-31
729,320 GBP2022-12-31
Current Assets
1,431,384 GBP2023-12-31
1,337,427 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-937,349 GBP2023-12-31
-572,939 GBP2022-12-31
Net Current Assets/Liabilities
494,035 GBP2023-12-31
764,488 GBP2022-12-31
Total Assets Less Current Liabilities
494,035 GBP2023-12-31
765,246 GBP2022-12-31
Net Assets/Liabilities
494,035 GBP2023-12-31
765,246 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
351,232 GBP2023-12-31
351,232 GBP2022-12-31
Retained earnings (accumulated losses)
142,703 GBP2023-12-31
413,914 GBP2022-12-31
Equity
494,035 GBP2023-12-31
765,246 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,469 GBP2023-12-31
3,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,469 GBP2023-12-31
Property, Plant & Equipment
Office equipment
758 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
754,786 GBP2023-12-31
572,974 GBP2022-12-31
Other Debtors
Current
19,911 GBP2023-12-31
29,704 GBP2022-12-31
Prepayments/Accrued Income
Current
10,955 GBP2023-12-31
5,429 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,062 GBP2023-12-31
266 GBP2022-12-31
Amounts owed to group undertakings
Current
287,149 GBP2023-12-31
942 GBP2022-12-31
Taxation/Social Security Payable
Current
6,622 GBP2023-12-31
13,060 GBP2022-12-31
Other Creditors
Current
3,193 GBP2023-12-31
2,192 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
632,323 GBP2023-12-31
556,479 GBP2022-12-31
Creditors
Current
937,349 GBP2023-12-31
572,939 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
100.002023-01-01 ~ 2023-12-31
  • B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD
    Info
    BM&FBOVESPA (UK) LTD - 2019-11-04
    Registered number 07043809
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). 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.

qrcode

Privacy notice

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.