Berkeley Trade Finance Limited
11872190
Healthy
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 29/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Soheill Sarkoob
Ceased 31/07/2020
Charges1 outstanding
Kaushal Praful Chandra Shah
Please refer to the instrument.
Change History
Active
Private Limited Company
29 BROAD WALK
LONDON
CompanyRankvs 27474+ SIC 82990 peers61
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£272k
Balance sheet strength
Cash
£606k
Cash in the bank
Net Current Assets
£270k
Working capital
Current Assets
£2.0M
Current Liabilities
£1.8M
Fixed Assets
£2k
Debtors
£1.4M
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.15 | +£0 |
| 2025 | 1.15 | +£43k |
| 2024 | 1.18 | -£231k |
| 2023 | 1.23 | — |
Derived from filed accounts. Not audited figures.