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Berkeley Financial Holdings Ltd

12331120

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD
Incorporated 25/11/2019

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr. Juan Pablo Livinalli Arcas

director · Since 25/11/2019

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 60

Also on 4 other boards

Mr German Francisco Rivero-Zerpa

director · Since 26/11/2019

COMPANY DIRECTOR

VENEZUELAN · ENGLAND · Age 57

Also on 2 other boards

Mr Mark Donovan Maragh

director · Since 15/01/2024

ATTORNEY-AT-LAW

BRITISH · SAINT LUCIA · Age 55

Juan Pablo Livinalli Arcas

director · Since 25/11/2019

Italian · England · Age 60

German Francisco Rivero-Zerpa

director · Since 26/11/2019

Venezuelan · England · Age 57

Mark Donovan Maragh

director · Since 15/01/2024

British · Saint Lucia · Age 55

Persons with Significant Control

Mr. Juan Pablo Livinalli Arcas

25–50% shares
25–50% votes

Italian · England · Age 60

Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD

Notified 25/11/2019

German Francisco Rivero-Zerpa

50–75% shares
50–75% votes
Appoint directors

Venezuelan · England · Age 57

Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD

Notified 03/12/2019

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Berkeley Square House, 2nd Floor
2026-08-28

BERKELEY SQUARE HOUSE, 2ND FLOOR

post town → London
2026-08-28

LONDON

officer appointed → LIVINALLI ARCAS, Juan Pablo, Mr.
2026-08-28
officer appointed → MARAGH, Mark Donovan
2026-08-28
officer appointed → RIVERO-ZERPA, German Francisco
2026-08-28

CompanyRankvs 150+ SIC 64205 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.54× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£22.2M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.4M

Current Liabilities

£512k

Fixed Assets

£33.1M

Debtors

£184k

3avg. employees

Balance Sheet

Assets less current liabilities£36.0M
Signed by 2025-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.54+£12.6M
20252.00+£0
20242.00-£280k
20232.64—

Derived from filed accounts. Not audited figures.

Filing History43 filings

Shares allotted

capital allotment shares

17/08/20263 pages · PDF
Shares allotted

capital allotment shares

11/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20259 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/09/202411 pages · PDF
RP04SH01

second filing capital allotment shares

23/07/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/20243 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Confirmation statement

confirmation statement

05/12/20235 pages · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/09/202211 pages · PDF
PSC changed

change to a person with significant control

29/07/20222 pages · PDF
RP04PSC01

second filing notification of a person with significant control

28/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
RP04SH01

second filing capital allotment shares

01/11/20214 pages · PDF
PSC changed

change to a person with significant control

21/10/20212 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/08/20218 pages · PDF
Director details changed

change person director company with change date

02/07/20212 pages · PDF
PSC changed

change to a person with significant control

25/06/20212 pages · PDF
PSC changed

change to a person with significant control

24/06/20212 pages · PDF
Director details changed

change person director company with change date

24/06/20212 pages · PDF
DISS40

gazette filings brought up to date

14/04/20211 page · PDF
GAZ1

gazette notice compulsory

13/04/2021PDF
Confirmation statement

confirmation statement with no updates

07/04/20214 pages · PDF
Address changed

change registered office address company with date old address new address

27/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/12/20191 page · PDF
PSC changed

change to a person with significant control

03/12/20192 pages · PDF
PSC notified

notification of a person with significant control

03/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20196 pages · PDF
Director details changed

change person director company with change date

03/12/20192 pages · PDF
Accounts date changed

change account reference date company current extended

02/12/20191 page · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Shares allotted

capital allotment shares

02/12/20194 pages · PDF
Shares allotted

capital allotment shares

02/12/20194 pages · PDF
Incorporated

incorporation company

25/11/201910 pages · PDF