Britannia Financial Group Limited
- Company number
- 10417641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2016
- Nature of business
- Activities of head offices
Registered office
Previous names
- Helvetica Financial Group Limited (until 6 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIB, Lina | Secretary | 29 Oct 2026 | |
| HERRERA, Isabela | Director | 26 Mar 2025 | |
| JASWAL, Sandeep Singh | Director | 13 Dec 2023 | |
| FRANCIS, Julian Wentworth | Director | 13 Dec 2023 | |
| HERRERA, Julio Cesar | Director | 20 Jan 2022 | |
| ESCRIBANO RAMALLO, Aida Maria | Director | 1 May 2021 | |
| HERRERA, Jose Francisco | Director | 26 Feb 2018 | |
| SAHAL ROBLE, Isa | Secretary | 28 Jan 2025 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julio Cesar Herrera | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | |
| Mr Julio Herrera | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
10 Oct 2016 | 19 Jul 2023 |
Accounts
Connections
Controls
- Britannia Global Acquisitions Limited (12229230)
- Britannia Global Consulting Limited (12226921)
- Britannia Global Investments Limited (09879649)
- Britannia Global Management Limited (12622200)
- Britannia Global Markets Limited (01969442)
- Britannia Trustees (14035221)
Directors’ other companies
- ESCRIBANO RAMALLO, Aida Maria - Director at Emirates Financial Group Limited
- HERRERA, Jose Francisco - Director at Britannia Global Investments Limited
- HERRERA, Jose Francisco - Director at Britannia Global Estates Limited
- HERRERA, Jose Francisco - Director at Emirates Financial Group Limited
- HERRERA, Jose Francisco - Director at Britannia Investment Corp Limited
- HERRERA, Julio Cesar - Director at Britannia Digital Holdings Limited
- HERRERA, Julio Cesar - Director at Britannia Digital Assets Limited
- HERRERA, Julio Cesar - Director at Britannia Global Estates Limited
- HERRERA, Julio Cesar - Director at Augusta Aw109s Aero Limited
- HERRERA, Julio Cesar - Director at Interoceans Company Limited