BRITANNIC STRATEGIES LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BRITANNIC STRATEGIES LIMITED

Other business support service activities n.e.c.

Founded 21 Feb 1990 Active Aberdeen, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BP FINANCIAL TRADING LIMITED 23 Nov 1993 — 11 Feb 2000
WHITEWATER OILS LIMITED 21 Feb 1990 — 23 Nov 1993
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 19 Jan 2027 9 months remaining
Net assets £1,005M £2M 2024 year on year
Total assets £1,005M £2M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Wellheads Avenue Dyce Aberdeen AB21 7PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRITANNIC STRATEGIES LIMITED (SC123106), an active company based in Aberdeen, United Kingdom. Incorporated 21 Feb 1990. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £32.97k (-100%)

Net Assets

£1005.30M

Increased by £1.84M (+0%)

Total Liabilities

N/A

Turnover

£544.68k

Decreased by £339.93k (-38%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,471,765,388 Shares £1471.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202522,144,307£22.14m£1
5 Mar 2025381,513,647£381.51m£1
19 Dec 2023216,160,658£216.16m£1
2 Nov 2023440,000,000£440.00m£1
19 Oct 2023287,297,353£287.30m£1

Officers

Officers

1 active 2 resigned
Status
Niamh Marie StauntonDirectorIrishEngland475 Feb 2024Active

Shareholders

Shareholders (2)

Bp International Limited
100.0%
1
Kenilworth Oil Company Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP P.L.C. united kingdom
BRITANNIC STRATEGIES LIMITED Current Company
GREEN BIOFUELS LIMITED united kingdom
OPEN ENERGI LIMITED united kingdom
GASREC LTD united kingdom
BP AFRICA OIL LIMITED united kingdom
BP AFRICA OIL LIMITED united kingdom
BP POSEIDON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with updates
19 Dec 2025InsolvencySolvency Statement dated 18/12/25
19 Dec 2025CapitalStatement by Directors
18 Dec 2025CapitalStatement by Directors
11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with updates

19 Dec 2025 Insolvency

Solvency Statement dated 18/12/25

19 Dec 2025 Capital

Statement by Directors

18 Dec 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Confirmation statement made on 2026-01-05 with updates

3 months ago on 13 Jan 2026

Solvency Statement dated 18/12/25

4 months ago on 19 Dec 2025

Statement by Directors

4 months ago on 19 Dec 2025

Statement by Directors

4 months ago on 18 Dec 2025