Berkeley Financial Holdings Ltd
12331120
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 25/11/2019
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 60
Also on 4 other boards
director · Since 26/11/2019
COMPANY DIRECTOR
VENEZUELAN · ENGLAND · Age 57
Also on 2 other boards
Persons with Significant Control
Mr. Juan Pablo Livinalli Arcas
Italian · England · Age 60
Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD
Notified 25/11/2019
German Francisco Rivero-Zerpa
Venezuelan · England · Age 57
Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD
Notified 03/12/2019
Change History
Active
Private Limited Company
BERKELEY SQUARE HOUSE, 2ND FLOOR
LONDON
CompanyRankvs 150+ SIC 64205 peers79
Show leaderboard
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.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 6.54 | +£12.6M |
| 2025 | 2.00 | +£0 |
| 2024 | 2.00 | -£280k |
| 2023 | 2.64 | — |
Derived from filed accounts. Not audited figures.
Filing History43 filings
capital allotment shares
capital allotment shares
confirmation statement with no updates
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type unaudited abridged
second filing capital allotment shares
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
appoint person director company with name date
confirmation statement
change to a person with significant control
change person director company with change date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
change to a person with significant control
second filing notification of a person with significant control
confirmation statement with no updates
second filing capital allotment shares
change to a person with significant control
accounts with accounts type unaudited abridged
change person director company with change date
change to a person with significant control
change to a person with significant control
change person director company with change date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
change to a person with significant control
notification of a person with significant control
confirmation statement with updates
change person director company with change date
change account reference date company current extended
appoint person director company with name date
capital allotment shares
capital allotment shares
incorporation company