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
Born in December 1984Individual (4 offsprings)Officer
2022-01-27 ~ nowOF - Director → CIF 0 - 2
Herrera, Julio Cesar
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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
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
InfoBRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23Registered number 13686622Level 29 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 2 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)Equity (Company account)-360,017 GBP2024-12-31Person with significant control 2022-01-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 252 Lime Street, Level 29, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-04-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.