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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Fink, Stanley, Lord
    Born in September 1957
    Individual (118 offsprings)
    Officer
    2016-08-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Goldman, Mark Louis
    Banking & Finance Professional born in May 1954
    Individual (25 offsprings)
    Officer
    2012-12-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Bourne, Anthony
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Dixit, Jitin Ratilal
    Chartered Accountant born in January 1977
    Individual (20 offsprings)
    Officer
    2011-06-03 ~ 2012-11-23
    OF - Director → CIF 0
    Dixit, Jitin Ratilal
    Individual (20 offsprings)
    Officer
    2011-05-18 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 5
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Wakeham, Peter Ronald
    Non-Executive Director born in February 1947
    Individual (27 offsprings)
    Officer
    2016-08-24 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Ali, Tanyel Bahire
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 8
    Bailey, Murray Leighton
    Credit Risk Consultant born in April 1961
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Shewaram, Dipankar
    Asset Management Banking & Finance born in December 1973
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Doran, Robin Andrew
    Chief Technology Officer born in March 1975
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2015-07-02
    OF - Director → CIF 0
  • 11
    Rosenberg, Robert Alan Joseph
    Barrister - Legal & Regulatory Expert born in September 1959
    Individual (14 offsprings)
    Officer
    2012-12-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    BRITISH PEARL GROUP LIMITED
    09701436
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH PEARL LIMITED

Period: 2011-10-04 ~ now
Company number: 07151774
Registered names
BRITISH PEARL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
482 GBP2024-03-31
Fixed Assets
482 GBP2024-03-31
Debtors
Current
2,415,253 GBP2025-03-31
2,431,704 GBP2024-03-31
Cash at bank and in hand
16,488 GBP2025-03-31
11,572 GBP2024-03-31
Current Assets
2,431,741 GBP2025-03-31
2,443,276 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-54,397 GBP2024-03-31
Net Current Assets/Liabilities
2,358,594 GBP2025-03-31
2,388,879 GBP2024-03-31
Total Assets Less Current Liabilities
2,358,594 GBP2025-03-31
2,389,361 GBP2024-03-31
Net Assets/Liabilities
2,358,594 GBP2025-03-31
2,389,361 GBP2024-03-31
Equity
Called up share capital
7,335,839 GBP2025-03-31
7,335,839 GBP2024-03-31
Share premium
725,420 GBP2025-03-31
725,420 GBP2024-03-31
Retained earnings (accumulated losses)
-5,702,665 GBP2025-03-31
-5,671,898 GBP2024-03-31
Equity
2,358,594 GBP2025-03-31
2,389,361 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
502024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
71,361 GBP2025-03-31
71,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
70,879 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
71,361 GBP2025-03-31
Property, Plant & Equipment
Office equipment
482 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,413,972 GBP2025-03-31
2,413,729 GBP2024-03-31
Other Debtors
Current
1,281 GBP2025-03-31
17,975 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,843 GBP2025-03-31
3,861 GBP2024-03-31
Taxation/Social Security Payable
Current
1,327 GBP2025-03-31
Other Creditors
Current
31,550 GBP2025-03-31
9,357 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
36,427 GBP2025-03-31
41,179 GBP2024-03-31
Creditors
Current
73,147 GBP2025-03-31
54,397 GBP2024-03-31

  • BRITISH PEARL LIMITED
    Info
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    Registered number 07151774
    33 Cavendish Square, 14th Floor, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.