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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
Active 3
  • 1
    Bourne, Anthony
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Ali-celiker
    Born in November 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Ali, Tanyel Bahire
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Doran, Robin Andrew
    Chief Technology Officer born in March 1975
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Dixit, Jitin Ratilal
    Chartered Accountant born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-11-23
    OF - Director → CIF 0
    Dixit, Jitin Ratilal
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Robert Alan Joseph
    Barrister - Legal & Regulatory Expert born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Goldman, Mark Louis
    Banking & Finance Professional born in May 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Bailey, Murray Leighton
    Credit Risk Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Shewaram, Dipankar
    Asset Management Banking & Finance born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Wakeham, Peter Ronald
    Non-Executive Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    Fink, Stanley, Lord
    Non-Executive Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PEARL LIMITED

Previous name
BRITISH PEARL FINANCE LIMITED - 2011-10-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
482 GBP2024-03-31
3,080 GBP2023-03-31
Fixed Assets
482 GBP2024-03-31
3,080 GBP2023-03-31
Debtors
Current
2,431,704 GBP2024-03-31
2,553,482 GBP2023-03-31
Cash at bank and in hand
11,572 GBP2024-03-31
20,376 GBP2023-03-31
Current Assets
2,443,276 GBP2024-03-31
2,573,858 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,397 GBP2024-03-31
Net Current Assets/Liabilities
2,388,879 GBP2024-03-31
2,528,339 GBP2023-03-31
Total Assets Less Current Liabilities
2,389,361 GBP2024-03-31
2,531,419 GBP2023-03-31
Net Assets/Liabilities
2,389,361 GBP2024-03-31
2,531,419 GBP2023-03-31
Equity
Called up share capital
7,335,839 GBP2024-03-31
7,335,839 GBP2023-03-31
Share premium
725,420 GBP2024-03-31
725,420 GBP2023-03-31
Retained earnings (accumulated losses)
-5,671,898 GBP2024-03-31
-5,529,840 GBP2023-03-31
Equity
2,389,361 GBP2024-03-31
2,531,419 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
71,361 GBP2024-03-31
71,361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
68,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,879 GBP2024-03-31
Property, Plant & Equipment
Office equipment
482 GBP2024-03-31
3,080 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,413,729 GBP2024-03-31
2,496,997 GBP2023-03-31
Other Debtors
Current
17,975 GBP2024-03-31
20,166 GBP2023-03-31
Prepayments/Accrued Income
Current
2,005 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
34,314 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,861 GBP2024-03-31
4,529 GBP2023-03-31
Taxation/Social Security Payable
Current
3,554 GBP2023-03-31
Other Creditors
Current
9,357 GBP2024-03-31
1,109 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,179 GBP2024-03-31
36,327 GBP2023-03-31
Creditors
Current
54,397 GBP2024-03-31
45,519 GBP2023-03-31
  • BRITISH PEARL LIMITED
    Info
    BRITISH PEARL FINANCE LIMITED - 2011-10-04
    Registered number 07151774
    icon of address33 Cavendish Square, 14th Floor, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.