BRITANNIA GLOBAL MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
£41K
-63.1% vs 2024
Net assets
£95K
+169.3% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£48K
-30.3% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-05-31 | 2022-05-31 | 2022-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,430,986 | £1,621,527 | |
| Operating profit | — | — | — | — | £68,141 | £47,522 | |
| Profit before tax | — | — | — | — | £68,142 | £47,522 | |
| Net profit | — | — | — | — | £55,862 | £59,802 | |
| Cash | £90 | £90 | £90 | — | £112,317 | £41,447 | |
| Total assets less current liabilities | £90 | £90 | £90 | — | £35,330 | £95,132 | |
| Net assets | £90 | £90 | £90 | — | £35,330 | £95,132 | |
| Equity | £90 | £90 | £90 | -£20,532 | £35,330 | £95,132 | |
| Average employees | 0 | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | £1,073,371 | £1,144,919 | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+13.3%
£1,430,986 £1,621,527
-
Cash
-63.1%
£112,317 £41,447
-
Net assets
+169.3%
£35,330 £95,132
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
-30.3%
£68,141 £47,522
-
Profit before tax
-30.3%
£68,142 £47,522
-
Wages
+6.7%
£1,073,371 £1,144,919
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 | 2021-05-31 | 2022-05-31 | 2022-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 4.8% | 2.9% | |
| Net margin | — | — | — | — | 3.9% | 3.7% | |
| Return on capital employed | — | — | — | — | 192.9% | 50.0% | |
| Current ratio | — | — | — | — | 1.05x | 1.11x |
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
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In considering going concern, the Directors have reviewed and financial position of the parent undertaking and concluded that the going concern basis is appropriate.”
Significant events
- “Britannia Securities Limited was dissolved on 21 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESCRIBANO RAMALLO, Aida | Director | 2024-03-21 | Sep 1977 | American |
| HERRERA, Jose Francisco | Director | 2020-05-26 | Mar 1977 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALDONADO URRECHEAGA, Gabriela | Secretary | 2020-05-26 | 2024-03-21 |
| HERRERA, Julio Cesar | Director | 2024-02-08 | 2026-05-07 |
| HERRERA, Julio Martin | Director | 2020-05-26 | 2022-08-03 |
| LEMONIDES, Stephen Andreas | Director | 2024-03-21 | 2024-04-12 |
| MALDONADO URRECHEAGA, Gabriela | Director | 2020-05-26 | 2024-03-21 |
| REISER, Daniel James | Director | 2020-05-26 | 2024-02-06 |
| SARACHO DE OYARZABAL, Sofia | Director | 2020-05-26 | 2023-08-30 |
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 | 2023-10-16 | Active |
| Britannia Investment Corp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-26 | Ceased 2023-10-16 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.