ITAU BBA INTERNATIONAL PLC
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Cash
£862M
USD 1,151,504,000
-48.8% vs 2023
Net assets
£1.8B
USD 2,360,724,000
+8.5% vs 2023
Employees
483
+0.4% vs 2023
Profit before tax
£189M
USD 252,713,000
+28.7% vs 2023
Net assets
2-year trend · vs Financials median
ITAU BBA INTERNATIONAL PLC·Financials median
ITAU BBA INTERNATIONAL PLC·Financials median
ITAU BBA INTERNATIONAL PLC·Financials median
ITAU BBA INTERNATIONAL PLC·Financials median
ITAU BBA INTERNATIONAL PLC·Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £287,159,754 | £327,860,458 | +14.2% | |
| Operating profit | £146,950,142 | £189,184,758 | +28.7% | |
| Profit before tax | £146,950,142 | £189,184,758 | +28.7% | |
| Net profit | £101,506,962 | £143,461,596 | +41.3% | |
| Cash | £1,682,724,210 | £862,033,239 | -48.8% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1,628,400,958 | £1,767,273,544 | +8.5% | |
| Equity | £1,628,400,958 | £1,767,273,544 | +8.5% | |
| Average employees | 481 | 483 | +0.4% | |
| Wages | £28,859,111 | £29,142,836 | +1% | |
| Directors' remuneration | £3,223,536 | £3,592,604 | +11.4% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 51.2% | 57.7% | |
| Net margin | 35.3% | 43.8% | |
| Gearing (liabilities / total assets) | 80.5% | 80.2% | |
| Interest cover | 0.59x | 0.67x |
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.
Name history
Renamed 2 times since incorporation
- ITAU BBA INTERNATIONAL PLC 2013-05-17 → present
- ITAU BBA INTERNATIONAL LIMITED 2012-01-27 → 2013-05-17
- OWEN HOWARD LIMITED 2010-11-01 → 2012-01-27
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEEKS, Camila | Secretary | 2019-11-21 | — | — |
| BEYRUTI, Fernando Mattar, Mr. | Director | 2024-04-08 | Mar 1978 | Brazilian |
| CAMPION, Thomas | Director | 2020-02-28 | Nov 1972 | French |
| DE LIMA, Marcia Kinsch, Mrs. | Director | 2024-04-08 | Mar 1973 | Brazilian,Luxembourger |
| GUIMARAES DUARTE, Cristiano | Director | 2021-03-30 | Jan 1976 | Brazilian |
| HOLMES, William Richard | Director | 2021-03-30 | Nov 1952 | British |
| LOPES, Paulo Jorge Dos Santos | Director | 2012-09-24 | Jun 1971 | Portuguese |
| STIRRUP, Adrian John | Director | 2023-03-15 | Jul 1956 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYNE, Rajani Devi | Secretary | 2013-05-17 | 2014-11-28 |
| NEGREIROS, Teresa Paiva De Abreu Trigo De | Secretary | 2018-06-15 | 2019-11-21 |
| WEEKS, Camila | Secretary | 2014-11-28 | 2018-06-15 |
| ATC CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2010-11-01 | 2012-01-26 |
| BARBOZA BRAGA DE MELO, Leila Cristiane | Director | 2021-03-30 | 2022-10-31 |
| BRACHER, Candido | Director | 2012-09-24 | 2016-12-06 |
| CARVALHO, Rita Rodrigues Ferreira | Director | 2022-01-01 | 2025-01-08 |
| CLARO, Jose Francisco | Director | 2012-01-26 | 2013-11-26 |
| CONSTANTINI, Carlos Fernando Rossi | Director | 2019-01-01 | 2024-07-24 |
| DAVID, Caio Ibrahim | Director | 2017-04-03 | 2021-01-29 |
| DE BIASE, Joao Marcos Pequeno | Director | 2019-01-01 | 2020-05-08 |
| EGYDIO SETUBAL, Alfredo | Director | 2012-09-24 | 2015-04-28 |
| ETLIN, Jean-Marc Robert Nogueira Baptista | Director | 2016-05-05 | 2021-12-17 |
| EVANS, Gay | Director | 2012-09-24 | 2020-08-21 |
| FERNANDES, Alberto | Director | 2012-09-24 | 2019-01-01 |
| LAUGHLIN MCCANN, Ruairi | Director | 2010-11-01 | 2012-01-26 |
| LULIA JACOB, Renato | Director | 2012-09-24 | 2020-02-28 |
| MALTA, Fernando Barcante Tostes | Director | 2020-11-24 | 2022-01-01 |
| MALUHY FILHO, Milton | Director | 2019-01-01 | 2020-11-24 |
| MAZZILLI DE VASSIMON, Eduardo | Director | 2013-05-22 | 2019-01-01 |
| PICKERING, Robert Mark | Director | 2012-09-24 | 2021-09-24 |
| RIBEIRO DA COSTA WERLANG, Sergio | Director | 2012-09-24 | 2013-02-01 |
| SOUZA, Flavio Augusto Aguiar De | Director | 2015-12-04 | 2019-01-01 |
| STEWART, Charles Fyfe | Director | 2013-07-16 | 2015-12-31 |
| TODD, David Andrew Thompson | Director | 2021-03-30 | 2022-08-06 |
| VIGNOTO, Almir | Director | 2012-01-26 | 2013-08-15 |
| VILLELA MARINO, Ricardo | Director | 2012-09-24 | 2017-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alfredo Egydio Arruda Villela Filho | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Alfredo Egydio Nugent Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Alfredo Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Ana Lucia De Mattos Barretto Villela | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Beatriz De Mattos Setubal Da Fonseca | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Bruno Rizzo Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Camila Setubal Lenz Cesar | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Carolina Marinho Lutz Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Fernando Roberto Moreira Salles | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Fernando Setubal Souza Silva | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Gabriel De Mattos Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Guilherme Setubal Souza Silva | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Joao Moreira Salles | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jose Luiz Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Julia Guidon Setubal Winandy | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Luisa Rizzo Setubal Kairalla | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Marcelo Ribeiro Do Valle Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Maria Alice Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Maria De Lourdes Egydio Villela | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Mariana Lucas Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Marina Nugent Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Olavo Egydio Mutarelli Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Olavo Egydio Setubal Junior | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Patricia Ribeiro Do Valle Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Paula Lucas Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Paulo Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Paulo Setubal Neto | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Pedro Moreira Salles | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Ricardo Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Ricardo Villela Marinho | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Roberto Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Rodolfo Villela Marino | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Rodrigo Ribeiro Do Valle Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Tide Setubal Souza Silva Nogueira | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Walther Moreira Salles Junior | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 267 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type group | |
| 2026-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-04-06 | CH01 | officers | Change person director company with change date | |
| 2026-03-20 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | AA | accounts | Accounts with accounts type group | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.