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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 1
  • Herrera, Julio Cesar
    Born in December 1996
    Individual (25 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Julio Cesar Herrera
    Born in December 1996
    Individual (25 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Saracho De Oyarzabal, Sofia
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-10-18 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Bruce, Mark John
    Born in December 1984
    Individual
    Officer
    2022-01-27 ~ 2025-12-27
    OF - Director → CIF 0
  • 3
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,794,385 GBP2022-12-31
    Person with significant control
    2021-10-18 ~ 2023-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-100,761 GBP2024-01-01 ~ 2024-12-31
-156,760 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-100,761 GBP2024-01-01 ~ 2024-12-31
-156,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-100,761 GBP2024-01-01 ~ 2024-12-31
-156,760 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,716,623 GBP2024-12-31
1,716,623 GBP2023-12-31
Fixed Assets
1,716,623 GBP2024-12-31
1,716,623 GBP2023-12-31
Debtors
Current
38,671 GBP2024-12-31
35,000 GBP2023-12-31
Cash at bank and in hand
4,227 GBP2024-12-31
16,488 GBP2023-12-31
Current Assets
42,898 GBP2024-12-31
51,488 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,983,130 GBP2024-12-31
Net Current Assets/Liabilities
-1,940,232 GBP2024-12-31
-1,839,471 GBP2023-12-31
Total Assets Less Current Liabilities
-223,609 GBP2024-12-31
-122,848 GBP2023-12-31
Net Assets/Liabilities
-223,609 GBP2024-12-31
-122,848 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-273,610 GBP2024-12-31
-172,849 GBP2023-12-31
-16,089 GBP2023-01-01
Equity
-223,609 GBP2024-12-31
-122,848 GBP2023-12-31
-16,088 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-100,761 GBP2024-01-01 ~ 2024-12-31
-156,760 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100,761 GBP2024-01-01 ~ 2024-12-31
-156,760 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-100,761 GBP2024-01-01 ~ 2024-12-31
-156,760 GBP2023-01-01 ~ 2023-12-31
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
Other Debtors
Current
38,671 GBP2024-12-31
35,000 GBP2023-12-31
Cash and Cash Equivalents
4,227 GBP2024-12-31
16,488 GBP2023-12-31
Bank Borrowings
Current
14,356 GBP2024-12-31
14,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,700 GBP2024-12-31
6,953 GBP2023-12-31
Other Creditors
Current
1,959,074 GBP2024-12-31
1,865,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
1,983,130 GBP2024-12-31
1,890,959 GBP2023-12-31
Related profiles found in government register
  • BRITANNIA DIGITAL HOLDINGS LIMITED
    Info
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    Registered number 13686622
    Level 29 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BRITANNIA DIGITAL HOLDINGS LIMITED
    S
    Registered number 13686622
    52, Lime Street, Level 29, London, United Kingdom, EC3M 7AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRITANNIA DIGITAL HOLDINGS LIMITED
    S
    Registered number 13686622
    Level 29, 52 Lime Street, London, England, EC3M 7AF
    Private Company Limited By Shares in Registrar For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 29 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -360,017 GBP2024-12-31
    Person with significant control
    2022-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    52 Lime Street, Level 29, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-04-12 ~ now
    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

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