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
Bruce, Mark John
Company Director born in December 1984Individual (5 offsprings)Officer
2022-01-27 ~ nowOF - Director → CIF 0 - 2
Herrera, Julio Cesar
Company Director born in December 1996Individual (25 offsprings)Officer 2021-10-18 ~ nowOF - Director → CIF 0Mr Julio Cesar Herrera
Born in December 1996Individual (25 offsprings)Person with significant control 2023-04-19 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Saracho De Oyarzabal, Sofia
Company Director born in August 1977Individual (7 offsprings)Officer 2021-10-18 ~ 2023-08-30OF - Director → CIF 0 - 2
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,794,385 GBP2022-12-31Person with significant control2021-10-18 ~ 2023-04-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRITANNIA DIGITAL HOLDINGS LIMITED
Previous name
BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-18 ~ 2022-12-31
Administrative Expenses
-156,760 GBP2023-01-01 ~ 2023-12-31
-16,089 GBP2021-10-18 ~ 2022-12-31
Operating Profit/Loss
-156,760 GBP2023-01-01 ~ 2023-12-31
-16,089 GBP2021-10-18 ~ 2022-12-31
Profit/Loss
-156,760 GBP2023-01-01 ~ 2023-12-31
-16,089 GBP2021-10-18 ~ 2022-12-31
Fixed Assets - Investments
1,716,623 GBP2023-12-31
Fixed Assets
1,716,623 GBP2023-12-31
Debtors
Current
35,000 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
16,488 GBP2023-12-31
374 GBP2022-12-31
Current Assets
51,488 GBP2023-12-31
375 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,890,959 GBP2023-12-31
-16,463 GBP2022-12-31
Net Current Assets/Liabilities
-1,839,471 GBP2023-12-31
-16,088 GBP2022-12-31
Total Assets Less Current Liabilities
-122,848 GBP2023-12-31
-16,088 GBP2022-12-31
Net Assets/Liabilities
-122,848 GBP2023-12-31
-16,088 GBP2022-12-31
Equity
Called up share capital
50,001 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-10-18
Retained earnings (accumulated losses)
-172,849 GBP2023-12-31
-16,089 GBP2022-12-31
Equity
-122,848 GBP2023-12-31
-16,088 GBP2022-12-31
1 GBP2021-10-18
Profit/Loss
Retained earnings (accumulated losses)
-156,760 GBP2023-01-01 ~ 2023-12-31
-16,089 GBP2021-10-18 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-156,760 GBP2023-01-01 ~ 2023-12-31
-16,089 GBP2021-10-18 ~ 2022-12-31
Comprehensive Income/Expense
-156,760 GBP2023-01-01 ~ 2023-12-31
-16,089 GBP2021-10-18 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
50,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
50,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,716,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2023-12-31
Cash and Cash Equivalents
16,488 GBP2023-12-31
374 GBP2022-12-31
Bank Borrowings
Current
14,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,953 GBP2023-12-31
Other Creditors
Current
1,865,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
Creditors
Current
1,890,959 GBP2023-12-31
Related profiles found in government register
BRITANNIA DIGITAL HOLDINGS LIMITED
InfoBRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23Registered number 13686622Level 29 52 Lime Street, London EC3M 7AFPrivate Limited Company incorporated on 2021-10-18 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0BRITANNIA DIGITAL HOLDINGS LIMITED
SRegistered number 1368662252, Lime Street, Level 29, London, United Kingdom, EC3M 7AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BRITANNIA DIGITAL HOLDINGS LIMITED
SRegistered number 13686622Level 29, 52 Lime Street, London, England, EC3M 7AFPrivate Company Limited By Shares in Registrar For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Level 29 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-349,966 GBP2023-12-31Person with significant control 2022-01-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 252 Lime Street, Level 29, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-04-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.