Ltd Facts The UK company register, as filed

Register entry · No. 01969442

BRITANNIA GLOBAL MARKETS LIMITED

Active Private Limited Company Incorporated 6 Dec 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 29, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Oct 2027
    Last made up to
    9 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BRITANNIA GLOBAL MARKETS LIMITED current
    2. BERKELEY FUTURES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Mark Pettitt Chief Executive Officer Director 27 Feb 2023 — January 1969 British · United Kingdom
Benjamin John Hepden Chief Financial Officer Director 20 Nov 2023 — July 1977 British · United Kingdom
Jose Francisco Herrera Director Director 12 Mar 2024 — March 1977 Italian · Bahamas
Martin John Ryan Chief Operating Officer Director 19 Feb 2025 — October 1971 British · United Kingdom
Francisco Gonzalez Director 29 Jan 2026 — September 1967 American · United States
Stanley Fink Director 13 Aug 2026 — September 1957 British · England
Gemma Tonya Jenkins Secretary 16 Dec 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Britannia Financial Group Limited company · 10417641 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BRITANNIA GLOBAL MARKETS LIMITED still trading?

The register shows BRITANNIA GLOBAL MARKETS LIMITED as active.

What does BRITANNIA GLOBAL MARKETS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BRITANNIA GLOBAL MARKETS LIMITED set up?

It was incorporated on 6 December 1985.

When are BRITANNIA GLOBAL MARKETS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRITANNIA GLOBAL MARKETS LIMITED's next confirmation statement due?

By 23 October 2027.

Who runs BRITANNIA GLOBAL MARKETS LIMITED?

BRITANNIA GLOBAL MARKETS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01974159 WREN CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 30 Dec 1985 64999 · Financial intermediation not elsewhere classified
  2. 01973412 AVIVA INVESTORS UK FUND SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 1985 64999 · Financial intermediation not elsewhere classified
  3. 01973219 OLIM LIMITED Active Private Limited Company Inc. 20 Dec 1985 64999 · Financial intermediation not elsewhere classified
  4. 01971635 LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active Private Limited Company Inc. 16 Dec 1985 64999 · Financial intermediation not elsewhere classified
  5. 01970853 LAZARD FUND MANAGERS LIMITED Active Private Limited Company Inc. 13 Dec 1985 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House