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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
    Escribano Ramallo, Aida
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Herrera, Julio Cesar
    Born in December 1996
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Herrera, Jose Francisco
    Born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 4
    HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06
    icon of addressFloor 28, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Maldonado Urrecheaga, Gabriela
    Legal Counsel born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2024-03-21
    OF - Director → CIF 0
    Maldonado Urrecheaga, Gabriela
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 2
    Lemonides, Stephen Andreas
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Saracho De Oyarzabal, Sofia
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Reiser, Daniel James
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Herrera, Julio Martin
    Company Director born in December 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    icon of address130, C/o Buzzacotts Llp, Wood Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Person with significant control
    2020-05-26 ~ 2023-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITANNIA GLOBAL MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Cash at bank and in hand
90 GBP2022-05-31
90 GBP2021-05-31
Current Assets
90 GBP2022-05-31
90 GBP2021-05-31
Total Assets Less Current Liabilities
90 GBP2022-05-31
90 GBP2021-05-31
Net Assets/Liabilities
90 GBP2022-05-31
90 GBP2021-05-31
Equity
Called up share capital
90 GBP2022-05-31
90 GBP2021-05-31
Equity
90 GBP2022-05-31
90 GBP2021-05-31
Cash and Cash Equivalents
90 GBP2022-05-31
90 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2022-05-31
90 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31

  • BRITANNIA GLOBAL MANAGEMENT LIMITED
    Info
    Registered number 12622200
    icon of addressLevel 28 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.