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
    Livinalli Arcas, Juan Pablo, Mr.
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr. Juan Pablo Livinalli Arcas
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rivero-zerpa, German Francisco
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    German Francisco Rivero-zerpa
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maragh, Mark Donovan
    Attorney-At-Law born in March 1971
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY FINANCIAL HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
2,500,000 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
6,792 GBP2022-12-31
Fixed Assets - Investments
21,758,854 GBP2023-12-31
7,185,625 GBP2022-12-31
Fixed Assets
21,758,854 GBP2023-12-31
7,192,417 GBP2022-12-31
Debtors
555,461 GBP2023-12-31
240,075 GBP2022-12-31
Cash at bank and in hand
341,055 GBP2023-12-31
79,472 GBP2022-12-31
Current Assets
896,516 GBP2023-12-31
319,547 GBP2022-12-31
Creditors
Amounts falling due within one year
-339,397 GBP2023-12-31
-29,843 GBP2022-12-31
Net Current Assets/Liabilities
557,119 GBP2023-12-31
289,704 GBP2022-12-31
Total Assets Less Current Liabilities
22,315,973 GBP2023-12-31
9,982,121 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,421,335 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
9,894,638 GBP2023-12-31
9,982,121 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-105,362 GBP2023-12-31
-17,879 GBP2022-12-31
Equity
9,894,638 GBP2023-12-31
9,982,121 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
31,266 GBP2023-12-31
30,566 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,266 GBP2023-12-31
23,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,492 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BERKELEY FINANCIAL HOLDINGS LTD
    Info
    Registered number 12331120
    Berkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BERKELEY FINANCIAL HOLDINGS LTD
    S
    Registered number 12331120
    122, Leadenhall Street, London, England, EC3V 1LR
    Limited By Shares in Companies House, England
    CIF 1
  • BERKELEY FINANCIAL HOLDINGS LTD
    S
    Registered number 12331120
    26, Dover Street. 3rd Floor, London, England, W1S 4LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BERKELEY FINANCIAL HOLDINGS LTD
    S
    Registered number 12331120
    Berkeley Square House, 2nd Floor, Berkeley Square, London, Greater London, United Kingdom, W1J 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    442,521 GBP2024-01-31
    Person with significant control
    2021-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BERKELEY B&T LIMITED - 2022-08-31
    Level 30 122 Leadenhall Street, Leadenhall Market, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,562 GBP2022-05-31
    Person with significant control
    2022-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    442,521 GBP2024-01-31
    Person with significant control
    2021-01-13 ~ 2021-06-22
    CIF 2 - Has significant influence or control → OE
  • 2
    BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10
    Level 30 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-02-27 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.