BRITANNIA GLOBAL INVESTMENTS LIMITED
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Cash
£35M
+533.3% vs 2024
Net assets
£14M
+87.2% vs 2024
Employees
12
+50% vs 2024
Profit before tax
£907K
+159.5% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £427,330 | £9,854,296 | +2,206% | |
| Operating profit | -£1,607,611 | £421,071 | +126.2% | |
| Profit before tax | -£1,523,835 | £906,979 | +159.5% | |
| Net profit | -£1,144,376 | £657,002 | +157.4% | |
| Cash | £5,539,502 | £35,083,698 | +533.3% | |
| Total assets less current liabilities | £7,630,798 | £14,287,800 | +87.2% | |
| Net assets | £7,630,798 | £14,287,800 | +87.2% | |
| Equity | £7,630,798 | £14,287,800 | +87.2% | |
| Average employees | 8 | 12 | +50% | |
| Wages | £1,087,694 | £2,079,588 | +91.2% | |
| Directors' remuneration | — | £144,000 | — |
Values shown as filed in the company's annual accounts. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | — | 4.3% | |
| Net margin | — | 6.7% | |
| Return on capital employed | -21.1% | 2.9% | |
| Current ratio | 3.97x | 1.07x | |
| Interest cover | — | 1.35x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BRITANNIA GLOBAL INVESTMENTS LIMITED 2019-09-24 → present
- BRITANNIA CAPITAL MARKETS LIMITED 2018-10-30 → 2019-09-24
- DESTEK MARKETS UK LTD 2015-11-19 → 2018-10-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period of at least 12 months from the date of signing of these accounts. They considered budgeted and projected results, cash flow, risks, and parent undertaking's confirmed financial support. Financial statements prepared on a going concern basis.”
Group structure
- BRITANNIA GLOBAL INVESTMENTS LIMITED · parent
- Emirates Financial Group Limited
- Britannia & Company Limited
- EGS Capital Limited
- Britannia Digital Holdings Limited
Significant events
- “During 2025, the continuing Russia-Ukraine and Israel-Palestine conflicts have contributed to a number of macro-economic shocks that have impacted world markets. The re-emergence of inflation and resulting central bank interventions, have also impacted market confidence. The firm is managed and financed in a conservative fashion, to be able to withstand such shocks. In addition, volatility appears to be impacted on regular basis as a result of the highly publicized US decision making by President Donald Trump.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOSTER, Simon Peter | Director | 2025-09-10 | Jul 1970 | British |
| HERRERA, Jose Francisco | Director | 2018-10-26 | Mar 1977 | Italian |
| REISER, Daniel James | Director | 2018-10-26 | Jun 1973 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Jessica Rachel | Secretary | 2025-03-20 | 2025-12-19 |
| MALDONADO, Gabriela | Secretary | 2018-10-26 | 2025-02-21 |
| HERRERA, Julio | Director | 2018-10-26 | 2021-11-23 |
| KUMOVA, Altunc | Director | 2015-11-19 | 2017-02-07 |
| SARACHO DE OYARZABAL, Sofia | Director | 2018-10-26 | 2023-08-16 |
| SAVATLI, Nedim Demir | Director | 2015-11-19 | 2017-08-16 |
| TOSUN, Kerim | Director | 2017-11-01 | 2018-10-26 |
| WRIGHT, Matthew Charles | Director | 2017-01-23 | 2017-12-18 |
| YILMAZ, Tuna | Director | 2017-11-01 | 2018-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Britannia Financial Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-26 | Active |
| Altunc Kumova | Individual | Significant influence | 2016-11-18 | Ceased 2018-10-26 |
| Geo Bv | Corporate entity | Shares 75–100% | 2016-11-18 | Ceased 2018-10-26 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-24 | SH01 | capital | Capital allotment shares | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-11 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
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.