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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 15
  • 1
    Herrera, Isabela
    Born in September 1999
    Individual (9 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Herrera, Jose Francisco
    Born in March 1977
    Individual (21 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Escribano Ramallo, Aida
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Herrera, Julio Cesar
    Born in December 1996
    Individual (29 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Herrera, Julio Martin
    Economist born in December 1971
    Individual (29 offsprings)
    Officer
    2016-10-10 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Julio Cesar Herrera
    Born in December 1996
    Individual (29 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Julio Herrera
    Born in December 1971
    Individual (29 offsprings)
    Person with significant control
    2016-10-10 ~ 2023-07-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Sahal Roble, Isa
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Saracho De Oyarzabal, Sofia
    Business Administrator born in August 1977
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Rivero-zerpa, German
    Lawyer born in December 1968
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Reiser, Daniel James
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2018-02-26 ~ 2023-12-12
    OF - Director → CIF 0
  • 9
    Jaswal, Sandeep Singh
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Francis, Julian Wentworth
    Born in October 1946
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Maldonaldo, Gabriela
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 12
    Piantedosi, Vincenzo
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2021-06-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 13
    Bruce, Mark John
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2022-05-11 ~ 2025-12-15
    OF - Director → CIF 0
  • 14
    HARRIS & TROTTER LLP
    OC303687
    101, New Cavendish Street, London, England
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2023-12-13 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 15
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2024-01-24 ~ 2025-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA FINANCIAL GROUP LIMITED

Period: 2018-04-06 ~ now
Company number: 10417641
Registered names
BRITANNIA FINANCIAL GROUP LIMITED - now
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
    Level 28 52 Lime Street, London
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BRITANNIA FINANCIAL GROUP LIMITED
    S
    Registered number missing
    130, Wood Street, London, England, EC2V 6DL
    Private Limited
    CIF 1
  • BRITANNIA FINANCIAL GROUP LIMITED
    S
    Registered number 10417641
    26, Dover Street, London, United Kingdom, W1S 4LY
    Corporate in Companies House, England And Wales
    CIF 2
  • BRITANNIA FINANCIAL GROUP LIMITED
    S
    Registered number 10417641
    52, Lime Street, London, England, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BERKELEY & COMPANY 1890 LIMITED
    12283946
    10 7th Floor, Bruton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    BERKELEY CAPITAL SOLUTIONS UK LIMITED - now
    BERKELEY FINANCIAL GROUP LIMITED
    - 2020-03-10 12236841 12171487
    Level 30 122 Leadenhall Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-01 ~ 2020-02-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2019-10-01 ~ 2019-10-01
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    BRITANNIA GLOBAL ACQUISITIONS LIMITED
    12229230 12229455
    26 Dover Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 4
    BRITANNIA GLOBAL CONSULTING LIMITED
    12226921
    26 Dover Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    BRITANNIA GLOBAL INVESTMENTS LIMITED
    - now 09879649
    BRITANNIA CAPITAL MARKETS LIMITED
    - 2019-09-24 09879649
    DESTEK MARKETS UK LTD
    - 2018-10-30 09879649
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    BRITANNIA GLOBAL MANAGEMENT LIMITED
    12622200 13686622
    Level 28 52 Lime Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 7
    BRITANNIA GLOBAL MARKETS LIMITED
    - now 01969442 12271529
    BERKELEY FUTURES LIMITED
    - 2019-09-26 01969442 09603748
    RAPID 292 LIMITED - 1986-01-10
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    BRITANNIA GLOBAL PAYMENTS LIMITED
    12136387
    Level 29, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    BRITANNIA GLOBAL SOLUTIONS LIMITED
    12229455 12229230
    Britannia House, 26 Dover Steet, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-26 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    BRITANNIA TRUSTEES
    14035221
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.