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Berkeley Trade Finance Limited

11872190

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

29 BROAD WALK, LONDON, N21 3BU
Incorporated 09/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Soheill Sarkoob

director · Since 09/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Steven John Pleace

director · Since 29/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Hormoz Hekmatpanah

director · Since 31/07/2020

NONE

AMERICAN · UNITED STATES · Age 62

Mr Kaushal Praful Chandra Shah

director · Since 31/07/2020

NONE

INDIAN · JORDAN · Age 58

Persons with Significant Control

Former PSCs

Mr Soheill Sarkoob

Ceased 31/07/2020

CompanyRankvs 27983+ SIC 82990 peers
71

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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27983Berkeley Trade Finance Limited
71
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

5avg. employees

Tax at Year End(2023)

Corp tax£27k

Balance Sheet

Assets less current liabilities£272k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15+£0
20251.15+£43k
20241.18-£231k
20231.23+£119k
202225.16+£23k
202117.85—

Derived from filed accounts. Not audited figures.