Britannia Financial Group Limited. Head office in London. Check Director.

Britannia Financial Group Limited, London

Britannia Financial Group Limited is a private limited company. Once, it was named Helvetica Financial Group Limited (it was changed on 2018-04-06). Registered at Floor 28, 52 Lime Street, London EC3M 7AF, the above-mentioned 7 years old company was incorporated on 2016-10-10 and is officially classified as "activities of head offices" (SIC code: 70100).
6 directors can be found in the business: Sandeep J. (appointed on 13 December 2023), Julian F. (appointed on 13 December 2023), Mark B. (appointed on 11 May 2022).

About
Name: Britannia Financial Group Limited
Number: 10417641
Incorporation date: 2016-10-10
End of financial year: 31 December


Address:	Floor 28 52 Lime Street London EC3M 7AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Julio H.

19 July 2023

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Julio H.

10 October 2016 - 19 July 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The date for Britannia Financial Group Limited confirmation statement filing is 2024-10-23. The last one was filed on 2023-10-09. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Julio H. who owns over 3/4 of shares, 3/4 to full of voting rights. Julio H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 13th December 2023 filed on: 15th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 13th December 2023 filed on: 15th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from Level 28 52 Lime Street London EC3M 7AF United Kingdom on 12th December 2023 to Level 28 52 Lime Street London filed on: 12th, December 2023 \| address	Free Download (1 page)
CH01	On 11th December 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CH01	On 11th December 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Floor 28 52 Lime Street London EC3M 7AF United Kingdom on 15th November 2023 to Level 28 52 Lime Street London EC3M 7AF filed on: 15th, November 2023 \| address	Free Download (1 page)
CH01	On 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CH01	On 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CH01	On 15th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (65 pages)
TM01	Director's appointment terminated on 30th August 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
CH01	On 26th February 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, February 2023 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 15th, February 2023 \| accounts	Free Download (63 pages)
CH01	On 11th August 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 11th April 2022: 200217669.00 GBP filed on: 24th, August 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 13th April 2022: 201784777.00 GBP filed on: 24th, August 2022 \| capital	Free Download (3 pages)
CH01	On 12th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CH01	On 12th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 26 Dover Street London W1S 4LY England on 12th August 2022 to Floor 28 52 Lime Street London EC3M 7AF filed on: 12th, August 2022 \| address	Free Download (1 page)
CH01	On 1st May 2021 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2nd August 2021: 179167514.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 15th December 2021: 181542051.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2021: 185542051.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2021: 198967792.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2021: 178317054.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 14th December 2021: 181048442.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th August 2021: 180048442.00 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 20th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th July 2021: 177474449.00 GBP filed on: 22nd, November 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (63 pages)
SH01	Statement of Capital on 9th July 2021: 174093514.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2nd June 2021: 169522555.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2021: 165991482.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 8th June 2021 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 11th May 2021: 149800000.00 GBP filed on: 11th, May 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th April 2021: 147000000.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
CH01	On 5th March 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 27th November 2020: 143000000.00 GBP filed on: 29th, November 2020 \| capital	Free Download (3 pages)
CH01	On 1st October 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 26th August 2020: 142000000.00 GBP filed on: 27th, August 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 21st August 2020: 135000000.00 GBP filed on: 23rd, August 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 14th May 2020: 120000000.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 13th January 2020: 112000000.00 GBP filed on: 13th, January 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2019: 82000000.00 GBP filed on: 19th, November 2019 \| capital	Free Download (3 pages)
AD01	Change of registered address from C/O Buzzacott 130 Wood Street London EC2V 6DL on 11th November 2019 to 26 Dover Street London W1S 4LY filed on: 11th, November 2019 \| address	Free Download (1 page)
CH01	On 4th August 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
CH01	On 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 9th September 2019: 53287137.00 GBP filed on: 9th, September 2019 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 5th July 2019: 45351440.00 GBP filed on: 5th, July 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 22nd May 2019: 30590667.00 GBP filed on: 13th, June 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2019: 30590667.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2019: 34620974.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th May 2019: 32330207.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th September 2018 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th April 2018 filed on: 6th, April 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 28th February 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP03	On 3rd January 2018, company appointed a new person to the position of a secretary filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England on 7th March 2018 to C/O Buzzacott 130 Wood Street London EC2V 6DL filed on: 7th, March 2018 \| address	Free Download (2 pages)
AP01	New director was appointed on 26th February 2018 filed on: 5th, March 2018 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th February 2018 filed on: 5th, March 2018 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, October 2016 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 10th October 2016: 1.00 GBP capital

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