BRADESCO SECURITIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Cash
£8M
-9.3% vs 2023
Net assets
£8M
+3.8% vs 2023
Employees
7
+16.7% vs 2023
Profit before tax
£436K
+27.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,955,472 | £3,951,722 | |
| Operating profit | £533,964 | £387,115 | |
| Profit before tax | £341,497 | £436,466 | |
| Net profit | £205,390 | £303,211 | |
| Cash | £8,955,799 | £8,123,201 | |
| Total assets less current liabilities | £8,061,250 | £9,020,964 | |
| Net assets | £8,061,250 | £8,364,461 | |
| Equity | £8,061,250 | £8,364,461 | |
| Average employees | 6 | 7 | |
| Wages | £1,466,537 | £1,848,085 | |
| Directors' remuneration | £420,038 | £441,383 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+33.7%
£2,955,472 £3,951,722
-
Cash
-9.3%
£8,955,799 £8,123,201
-
Net assets
+3.8%
£8,061,250 £8,364,461
-
Employees
+16.7%
6 7
-
Operating profit
-27.5%
£533,964 £387,115
-
Profit before tax
+27.8%
£341,497 £436,466
-
Wages
+26%
£1,466,537 £1,848,085
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.1% | 9.8% | |
| Net margin | 6.9% | 7.7% | |
| Return on capital employed | 6.6% | 4.3% | |
| Gearing (liabilities / total assets) | 17.3% | 21.8% | |
| Current ratio | 5.78x | 5.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the Company's ability to continue as a going concern and, having made appropriate enquires, believe that the Company has sufficient resources to continue operating for the foreseeable future and for a period of at least 12 months from the date of this report. In considering the Company's ability to continue”
Significant events
- “Charitable donations of £2,626 were made during the year ended 31 December 2024 (2023: nil).”
- “On 26 June 2024 the Company entered into a 5-year lease agreement with TKO Berkeley Dover Limited expiring on 30 June 2029 with 1 July 2024 through 31 December 2024 offered as a rent-free period.”
- “On 29 August 2023 the Company took over the operating office space lease from Banco Bradesco Europa S.A.”
- “On 6 June 2024 the Company also paid £102,218 to the landlord for the security deposit along with a £6,630 service retainer in connection with the new lease agreement.”
- “The Company recognised an impairment loss of £208,051 related to a security deposit for an expired lease agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-11-09 | — | — |
| BOETGER, Bruno D'Avila Melo | Director | 2019-01-15 | Jun 1967 | Brazilian |
| MARQUES, Rui Miguel Aleixo | Director | 2020-10-05 | Jan 1975 | Portuguese |
| PALLIN, Alex Farrer | Director | 2021-08-20 | Sep 1983 | British |
| REITZFELD, Fernando Raiz Reitzfeld | Director | 2024-01-24 | Nov 1977 | Brazilian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBEDO, Norberto Pinto | Director | 2010-04-01 | 2011-10-05 |
| BORNIA, Antonio | Director | 2007-11-09 | 2015-11-03 |
| BRIANO, Juan | Director | 2017-05-10 | 2020-10-05 |
| CABRAL, Marcelo Custodio | Director | 2014-08-01 | 2017-05-10 |
| DA COSTA, Paulo Faustino | Director | 2007-11-09 | 2015-02-10 |
| DE OLIVEIRA E SILVA, Luiz Fernando | Director | 2010-04-01 | 2011-10-01 |
| DE ULHOA GALVAO, Luiz Antonio | Director | 2007-11-09 | 2014-09-26 |
| EJNISMAN, Renato | Director | 2014-09-26 | 2019-01-15 |
| FABRI, Eurico Ramos, Mr. | Director | 2022-12-26 | 2023-11-27 |
| FIGUEIREDO CLEMENTE, Sergio Alexandre | Director | 2011-11-05 | 2016-12-22 |
| NOBLE, Jeffrey Charles | Director | 2008-04-14 | 2009-12-18 |
| NORONHA, Marcelo De Araujo | Director | 2016-12-22 | 2022-12-26 |
| PARNES, Bernardo | Director | 2007-11-09 | 2008-07-01 |
| PEDRO, Jose Luiz Acar | Director | 2007-11-09 | 2010-04-01 |
| ZANI, Joao Carlos | Director | 2011-10-01 | 2014-08-01 |
| ZRAICK, Guilherme | Director | 2017-05-10 | 2021-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco Bradesco S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.