Britannia Global Investments Limited

Reference number: 739949

Instant download

Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Jose Francisco Herrera Director Mar 1977 26 Oct 2018
Daniel James Reiser Director Jun 1973 26 Oct 2018
Simon Peter Foster Director Jul 1970 10 Sep 2025

Activities and protection

What they can do, and how you are protected

  • 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.
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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • BRITANNIA CAPITAL MARKETS LIMITED
  • Destek Markets UK Limited
  • DESTEK MARKETS UK LTD

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • DestekFX
  • Destek Markets

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Britannia Global Investments Limited FCA authorised?
Yes, Britannia Global Investments Limited (FRN 739949) is authorised by the FCA to carry out regulated activities.
Is my money safe with Britannia Global Investments?
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.
Is Britannia Global Investments a scam or clone?
Britannia Global Investments is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Britannia Global Investments's Firm Reference Number (FRN)?
Britannia Global Investments's FRN is 739949. You can verify it on the FCA register.