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 2
  • 1
    Mr Umberto Ambrosini
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hasko, Ardian
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Colombo, Giuseppe
    Financial Services born in November 1973
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Giuseppe Colombo
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2020-02-24 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Nakos, Theofanis
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-04-27 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Nanni, Claudia
    Company Director born in July 1983
    Individual
    Officer
    2021-12-21 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Ambrosini, Assia
    Financial Services born in October 1996
    Individual
    Officer
    2020-02-24 ~ 2020-04-27
    OF - Director → CIF 0
    Ms Assia Ambrosini
    Born in October 1996
    Individual
    Person with significant control
    2020-02-24 ~ 2020-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-12-21 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGUSIA SECURITIES UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
13,873 GBP2023-12-31
17,391 GBP2022-12-31
Cash at bank and in hand
2,437 GBP2023-12-31
215 GBP2022-12-31
Current Assets
16,310 GBP2023-12-31
17,606 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,573 GBP2023-12-31
-1,320 GBP2022-12-31
Net Current Assets/Liabilities
14,737 GBP2023-12-31
16,286 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
-55,263 GBP2023-12-31
-53,714 GBP2022-12-31
Equity
14,737 GBP2023-12-31
16,286 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
13,873 GBP2023-12-31
17,391 GBP2022-12-31
Other Creditors
Current
1,573 GBP2023-12-31
1,320 GBP2022-12-31

  • BERGUSIA SECURITIES UK LTD
    Info
    Registered number 12478269
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.