Britannia Global Investments Limited

Reference number: 739949

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When britannia.com first appeared online, and whether it can receive email
  • What kind of line 020 4570 1689 is
  • Whether EC3M 7AF is a shared office: 31 other firms give it
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • BRITANNIA CAPITAL MARKETS LIMITED Former name
  • Destek Markets UK Limited Former name
  • DESTEK MARKETS UK LTD Former name
  • DestekFX Former trading name
  • Destek Markets Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09879649
Company status
Active
Company type
Private limited company
Incorporated
19 November 2015 (10 years old)
Registered office
Level 29 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jose Francisco Herrera Director Mar 1977 26 Oct 2018 7 other companies
Daniel James Reiser Director Jun 1973 26 Oct 2018 17 other companies
Simon Peter Foster Director Jul 1970 10 Sep 2025 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
21
closed down
11
is FCA-registered
1

In the full report: all 21 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 3 companies these 3 directors run together
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

Britannia Global Investments’s history from the FCA register and Companies House, newest first.

Key events (11) All events (33)

2019

24 September 2019

  • Changed its registered name from "BRITANNIA CAPITAL MARKETS LIMITED"

FCA register

2018

31 October 2018

  • Changed its registered name from "DESTEK MARKETS UK LTD"

FCA register

26 October 2018

  • Altunc Kumova no longer has significant control
  • Britannia Financial Group Limited took control (75–100% of shares)
  • Geo BV gave up control

Companies House

2017

15 June 2017

  • Changed its registered name from "Destek Markets UK Limited"

FCA register

2 January 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

18 November 2016

  • Altunc Kumova gained significant control
  • Geo BV took control (75–100% of shares)

Companies House

2015

19 November 2015

  • Incorporated at Companies House

Companies House

In the full report: all 33 events

  • All 33 events in its history (11 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Britannia Global Investments

Other FCA-listed firms that share a director, phone number or address with Britannia Global Investments. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Britannia Global Investments

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedCitigroup Global Markets LimitedLondonAuthorisedOANDA Europe LimitedLondonAuthorisedHidden Road Partners CIV UK LtdLondonAuthorisedKKR Capital Markets Partners LLPLondonAuthorisedCapital Com (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Britannia Global Investments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 21 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 33 events in its history

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Frequently asked questions about this firm

Is Britannia Global Investments Limited FCA authorised?
Yes, Britannia Global Investments Limited (FRN 739949) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2017 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Britannia Global Investments’ phone number and website?
The FCA register lists the phone number 020 4570 1689 and the website britannia.com/britannia-global-investments for Britannia Global Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Britannia Global Investments a scam or clone?
Britannia Global Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Britannia Global Investments?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Britannia Global Investments to the Financial Ombudsman Service, free of charge.
Who owns Britannia Global Investments?
Britannia Global Investments is owned by Britannia Financial Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 October 2018. Before that, it was controlled by Altunc Kumova and Geo BV.
Who runs Britannia Global Investments?
Companies House lists 3 directors of Britannia Global Investments: Jose Francisco Herrera, Daniel James Reiser and Simon Peter Foster.
How long has Britannia Global Investments been in business?
The company was formed on 19 November 2015, and has held its current FCA authorisation since January 2017.
Does Britannia Global Investments use any other names?
It has previously used 5 other names, including BRITANNIA CAPITAL MARKETS LIMITED, Destek Markets UK Limited and DESTEK MARKETS UK LTD.

Sources and links

The full report on Britannia Global Investments Limited

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