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
Rivero-zerpa, German Francisco
Born in October 1968Individual (11 offsprings)Officer
2019-11-26 ~ nowOF - Director → CIF 0German Francisco Rivero-zerpa
Born in October 1968Individual (11 offsprings)Person with significant control 2019-12-03 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Maragh, Mark Donovan
Born in March 1971Individual (1 offspring)Officer 2024-01-15 ~ nowOF - Director → CIF 0 - 3
Livinalli Arcas, Juan Pablo, Mr.
Born in August 1966Individual (6 offsprings)Officer 2019-11-25 ~ nowOF - Director → CIF 0Mr. Juan Pablo Livinalli Arcas
Born in August 1966Individual (6 offsprings)Person with significant control 2019-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BERKELEY FINANCIAL HOLDINGS LTD
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
21,481,427 GBP2024-12-31
21,758,854 GBP2023-12-31
Fixed Assets
21,481,427 GBP2024-12-31
21,758,854 GBP2023-12-31
Debtors
343,293 GBP2024-12-31
555,461 GBP2023-12-31
Cash at bank and in hand
3,355,776 GBP2024-12-31
341,055 GBP2023-12-31
Current Assets
3,699,069 GBP2024-12-31
896,516 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,849,639 GBP2024-12-31
-339,397 GBP2023-12-31
Net Current Assets/Liabilities
1,849,430 GBP2024-12-31
557,119 GBP2023-12-31
Total Assets Less Current Liabilities
23,330,857 GBP2024-12-31
22,315,973 GBP2023-12-31
Creditors
Amounts falling due after one year
-13,715,859 GBP2024-12-31
-12,421,335 GBP2023-12-31
Net Assets/Liabilities
9,614,998 GBP2024-12-31
9,894,638 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-385,002 GBP2024-12-31
-105,362 GBP2023-12-31
Equity
9,614,998 GBP2024-12-31
9,894,638 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12331120
BERKELEY FINANCIAL HOLDINGS LTD
Info
Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BDPRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 BERKELEY FINANCIAL HOLDINGS LTD
SRegistered number 12331120122, Leadenhall Street, London, England, EC3V 1LRLimited By Shares in Companies House, EnglandCIF 1BERKELEY FINANCIAL HOLDINGS LTD
SRegistered number 1233112026, Dover Street. 3rd Floor, London, England, W1S 4LYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BERKELEY FINANCIAL HOLDINGS LTD
SRegistered number 12331120Berkeley Square House, 2nd Floor, Berkeley Square, London, Greater London, United Kingdom, W1J 6BDLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)415,110 GBP2025-01-31Person with significant control 2021-01-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
BERKELEY FUTURE LIMITED
- nowUPE TRADING LTD - 2025-06-18Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,207,848 USD2024-05-31Person with significant control 2022-07-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3BERKELEY B&T LIMITED - 2022-08-31Level 30 122 Leadenhall Street, Leadenhall Market, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2025-03-31Person with significant control 2022-03-28 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)415,110 GBP2025-01-31Person with significant control 2021-01-13 ~ 2021-06-22CIF 2 - Has significant influence or control → OE
- 2BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10Level 30 122 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2020-02-27 ~ 2020-09-25CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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