logo
explain how to read the page

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 2
  • 1
    Herrera, Jose Francisco
    Born in March 1977
    Individual (21 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Herrera, Julio Cesar
    Born in December 1996
    Individual (25 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Julio Cesar Herrera
    Born in December 1996
    Individual (25 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Herrera, Julio Martin
    Economist born in December 1971
    Individual (25 offsprings)
    Officer
    2019-06-10 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Julio Herrera
    Born in December 1971
    Individual (25 offsprings)
    Person with significant control
    2019-06-10 ~ 2022-11-03
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Saracho De Oyarzabal, Sofia
    Business Administrator born in August 1977
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Maldonado, Gabriela
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 4
    Escribano Ramallo, Aida
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2024-03-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Lemonides, Stephen Andreas
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    2024-03-21 ~ 2024-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA INVESTMENT CORP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-148,321 GBP2022-01-01 ~ 2022-12-31
-168,802 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-148,321 GBP2022-01-01 ~ 2022-12-31
-168,802 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,850 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-148,321 GBP2022-01-01 ~ 2022-12-31
-170,652 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-148,321 GBP2022-01-01 ~ 2022-12-31
-170,652 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-148,321 GBP2022-01-01 ~ 2022-12-31
-170,652 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,420,534 GBP2022-12-31
2,822,930 GBP2021-12-31
Fixed Assets
3,420,534 GBP2022-12-31
2,822,930 GBP2021-12-31
Debtors
Current
526,939 GBP2022-12-31
26,939 GBP2021-12-31
Current assets - Investments
500,000 GBP2021-12-31
Cash at bank and in hand
1,679 GBP2022-12-31
11,594 GBP2021-12-31
Current Assets
528,618 GBP2022-12-31
538,533 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2022-12-31
Net Current Assets/Liabilities
525,618 GBP2022-12-31
522,172 GBP2021-12-31
Total Assets Less Current Liabilities
3,946,152 GBP2022-12-31
3,345,102 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-151,767 GBP2022-12-31
Net Assets/Liabilities
3,794,385 GBP2022-12-31
3,345,102 GBP2021-12-31
Equity
Called up share capital
4,113,358 GBP2022-12-31
3,515,754 GBP2021-12-31
Retained earnings (accumulated losses)
-318,973 GBP2022-12-31
-170,652 GBP2021-12-31
Equity
3,794,385 GBP2022-12-31
3,345,102 GBP2021-12-31
Other Debtors
Current
526,939 GBP2022-12-31
26,939 GBP2021-12-31
Other Creditors
Current
16,361 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-12-31
Creditors
Current
3,000 GBP2022-12-31
16,361 GBP2021-12-31
Other Creditors
Non-current
151,767 GBP2022-12-31
Creditors
Non-current
151,767 GBP2022-12-31
Related profiles found in government register
  • BRITANNIA INVESTMENT CORP LIMITED
    Info
    Registered number 12039896
    Level 28 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BRITANNIA INVESTMENT CORP LIMITED
    S
    Registered number 12039896
    130, C/o Buzzacotts Llp, Wood Street, London, England, EC2V 6DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRITANNIA INVESTMENT CORP LIMITED
    S
    Registered number 12039896
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Level 28 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,644,972 GBP2024-12-31
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Other registered number: 01969442
    UPE TRADING LTD - 2025-06-18
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,207,848 USD2024-05-31
    Person with significant control
    2021-11-11 ~ 2022-07-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -223,609 GBP2024-12-31
    Person with significant control
    2021-10-18 ~ 2023-04-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2022-05-31
    Person with significant control
    2020-05-26 ~ 2023-10-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.