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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 8
  • 1
    Bruce, Mark John
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Julian Wentworth
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Escribano Ramallo, Aida
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Sahal Roble, Isa
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Herrera, Isabela
    Born in September 1999
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Herrera, Julio Cesar
    Born in December 1996
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Julio Cesar Herrera
    Born in December 1996
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Jaswal, Sandeep Singh
    Born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Herrera, Jose Francisco
    Born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Rivero-zerpa, German
    Lawyer born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Saracho De Oyarzabal, Sofia
    Business Administrator born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Reiser, Daniel James
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Herrera, Julio Martin
    Economist born in December 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Julio Herrera
    Born in December 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2023-07-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Maldonaldo, Gabriela
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 6
    Piantedosi, Vincenzo
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of addressLevel 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2024-01-24 ~ 2025-01-28
    PE - Secretary → CIF 0
  • 8
    icon of address101, New Cavendish Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2023-12-13 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA FINANCIAL GROUP LIMITED

Previous name
HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITANNIA FINANCIAL GROUP LIMITED
    Info
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    Registered number 10417641
    icon of addressLevel 28 52 Lime Street, London
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BRITANNIA FINANCIAL GROUP LIMITED
    S
    Registered number missing
    icon of address130, Wood Street, London, England, EC2V 6DL
    Private Limited
    CIF 1
  • BRITANNIA FINANCIAL GROUP LIMITED
    S
    Registered number 10417641
    icon of address26, Dover Street, London, United Kingdom, W1S 4LY
    Corporate in Companies House, England And Wales
    CIF 2
  • BRITANNIA FINANCIAL GROUP LIMITED
    S
    Registered number 10417641
    icon of address52, Lime Street, London, England, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address10 7th Floor, Bruton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address26 Dover Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address26 Dover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24
    DESTEK MARKETS UK LTD - 2018-10-30
    icon of addressLevel 29 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RAPID 292 LIMITED - 1986-01-10
    BERKELEY FUTURES LIMITED - 2019-09-26
    icon of addressLevel 29 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLevel 29, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBritannia House, 26 Dover Steet, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address26 Dover Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10
    icon of addressLevel 30 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-02-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2019-10-01 ~ 2019-10-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.