Britannia Global Investments Limited
- Large
- Holding
- Active
- 9 years
- Real address
- 3 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Phones
Summary
Finance broker in London, England. Britannia Global Investments Limited is a private limited company registered in England/Wales with the registration number 09879649. The company was founded nine years ago on November 19, 2015, and registered at EC3M 7AF, United Kingdom, London, Level 29 52 Lime Street. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 5 months of imports. The last import operation was conducted on March 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 1
-
Resident of United Kingdom
-
Individual
- 6 years
- 16
-
Resident of Bahamas
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Full accounts made up to 2024-12-31Download 30 pages pdf report
-
Director's details changed for Mr Jose Francisco Herrera on 2025-04-07Download 2 pages pdf report
-
Director's details changed for Mr Daniel James Reiser on 2025-04-07Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Britannia Global Investments Limited
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