BG

BRITANNIA GLOBAL MARKETS LIMITED

Active

Company number 01969442

London, United Kingdom · Incorporated 6 December 1985

Level 29 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2021

Company history

Previous company names

RAPID 292 LIMITED · 6 December 1985 – 10 January 1986

BERKELEY FUTURES LIMITED · 10 January 1986 – 26 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britannia Financial Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2019

Funding

6 funding rounds
17 December 2021
Shares allotted · 0 shares allotted
—
9 July 2021
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
5 October 2019
Shares allotted · 0 shares allotted
—
3 October 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Capital Allotment Shares
Capital
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Capital Allotment Shares
Capital
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
8 March 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Resolution
Resolution
14 January 2020 View
Capital Name Of Class Of Shares
Capital
14 January 2020 View
Capital Alter Shares Consolidation
Capital
14 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Resolution
Resolution
15 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Resolution
Resolution
26 September 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Secretary Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Legacy
Mortgage
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Resolution
Resolution
29 March 2011 View
Capital Alter Shares Subdivision
Capital
29 March 2011 View
Legacy
Mortgage
17 March 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Address
21 August 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Capital
20 October 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
16 June 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Capital
3 August 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Capital
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Annual Return
16 October 1996 View
Legacy
Officers
16 October 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
30 September 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Accounts With Accounts Type Full
Accounts
1 March 1993 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
7 October 1991 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Small
Accounts
2 October 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Small
Accounts
12 February 1990 View
Legacy
Address
5 June 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Small
Accounts
28 November 1988 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Small
Accounts
20 August 1987 View
Legacy
Accounts
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
4 September 1986 View
Legacy
Gazette
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
2 January 1986 View
Incorporation Company
Incorporation
6 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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