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Britannia Global Markets Nominees Limited























Unaudited

Director's report and financial statements



For the year ended 31 December 2022



Registered number: 12271529

 
Britannia Global Markets Nominees Limited


Company Information


Director
Daniel Reiser 




Registered number
12271529



Registered office
Level 29
52 Lime Street

London

EC3M 7AF




Chartered accountants
Buzzacott LLP

130 Wood Street

London

EC2V 6DL





 
Britannia Global Markets Nominees Limited


Contents



Page
Director's report
 
1
Chartered accountants' report
 
2
Income statement
 
3
Statement of financial position
 
4
Notes to the financial statements
 
5


 
Britannia Global Markets Nominees Limited

 
Director's report
For the year ended 31 December 2022

The director presents his report and the financial statements of Britannia Global Markets Nominees Limited ('the company') for the year ended 31 December 2022.

Principal activity

The company has not traded during the year. During the year, the company received no income and incurred no expenditure and therefore made neither profit or loss.

Director

The director who served during the year was:

Daniel Reiser 

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved on 29 September 2023 and signed on its behalf by:
 





Daniel Reiser
Director

Page 1

 
Britannia Global Markets Nominees Limited

  
Chartered accountants' report to the director on the preparation of the unaudited statutory financial statements of Britannia Global Markets Nominees Limited for the year ended 31 December 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Britannia Global Markets Nominees Limited for the year ended 31 December 2022 which comprise the Income statement, the Statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the director of Britannia Global Markets Nominees Limited in accordance with the terms of our engagement letter dated 21 September 2023Our work has been undertaken solely to prepare for your approval the financial statements of Britannia Global Markets Nominees Limited  and state those matters that we have agreed to state to the director of Britannia Global Markets Nominees Limited in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Britannia Global Markets Nominees Limited and its director for our work or for this report. 

It is your duty to ensure that Britannia Global Markets Nominees Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Britannia Global Markets Nominees Limited. You consider that Britannia Global Markets Nominees Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Britannia Global Markets Nominees Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Buzzacott LLP
130 Wood Street
London
EC2V 6DL
29 September 2023
Page 2

 
Britannia Global Markets Nominees Limited


Income statement
For the year ended 31 December 2022

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
Britannia Global Markets Nominees Limited - Registered number: 12271529

Statement of financial position
As at 31 December 2022

2022
2021
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1,000
1,000

  
1,000
1,000

Total assets less current liabilities
  
 
 
1,000
 
 
1,000

  

Net assets
  
1,000
1,000


Capital and reserves
  

Called up share capital 
  
1,000
1,000

  
1,000
1,000




For the year ended 31 December 2022 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the sole director and were signed on 29 September 2023.




Daniel Reiser
Director

The notes on page 5 form part of these financial statements.

Page 4

 
Britannia Global Markets Nominees Limited

 
Notes to the financial statements
For the year ended 31 December 2022

1.


General information

Britannia Global Markets Nominees Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is Level 29, 52 Lime Street, London, England, EC3M 7AF. The registered number is 12271529.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', ('FRS 102') and the Companies Act 2006.


3.


Debtors

2022
2021
£
£


Called up share capital not paid
1,000
1,000

1,000
1,000



4.


Parent undertaking

The smallest group of undertakings for which consolidated accounts are prepared, of which the company is a member, is that headed by Britannia Financial Group Limited, whose registered office is at Floor 28, 52 Lime Street, London.

Page 5