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
    Sen, Rahul Arjun
    Chief Operating Officer born in February 1975
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kotha, Amit
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Amit Kotha
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2024-01-04 ~ 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
Ceased 3
  • 1
    Mr Rahul Arjun Sen
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-05 ~ 2021-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2021-03-05 ~ 2021-09-16
    PE - Secretary → CIF 0
  • 3
    C/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2021-12-02 ~ 2024-01-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERYLLUS CAPITAL (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
92022-01-01 ~ 2022-09-30
62021-03-05 ~ 2021-12-31
Property, Plant & Equipment
15,414 GBP2022-09-30
20,620 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-09-30
Fixed Assets
15,415 GBP2022-09-30
20,620 GBP2021-12-31
Debtors
Current
636,012 GBP2022-09-30
302,557 GBP2021-12-31
Cash at bank and in hand
127,444 GBP2022-09-30
80,182 GBP2021-12-31
Current Assets
763,456 GBP2022-09-30
382,739 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-116,650 GBP2022-09-30
-71,678 GBP2021-12-31
Net Current Assets/Liabilities
646,806 GBP2022-09-30
311,061 GBP2021-12-31
Total Assets Less Current Liabilities
662,221 GBP2022-09-30
331,681 GBP2021-12-31
Net Assets/Liabilities
662,221 GBP2022-09-30
331,681 GBP2021-12-31
Equity
Called up share capital
2,423,365 GBP2022-09-30
1,073,345 GBP2021-12-31
Retained earnings (accumulated losses)
-1,761,144 GBP2022-09-30
-741,664 GBP2021-12-31
Equity
662,221 GBP2022-09-30
331,681 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,019,480 GBP2022-01-01 ~ 2022-09-30
-741,664 GBP2021-03-05 ~ 2021-12-31
Profit/Loss
-1,019,480 GBP2022-01-01 ~ 2022-09-30
-741,664 GBP2021-03-05 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1,350,020 GBP2022-01-01 ~ 2022-09-30
1,073,345 GBP2021-03-05 ~ 2021-12-31
Issue of Equity Instruments
1,350,020 GBP2022-01-01 ~ 2022-09-30
1,073,345 GBP2021-03-05 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-09-30
Computers
332022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
9,875 GBP2022-09-30
9,875 GBP2021-12-31
Computers
14,444 GBP2022-09-30
14,444 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
24,319 GBP2022-09-30
24,319 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,369 GBP2021-12-31
Computers
2,330 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,699 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,595 GBP2022-01-01 ~ 2022-09-30
Computers, Owned/Freehold
3,611 GBP2022-01-01 ~ 2022-09-30
Owned/Freehold
5,206 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,964 GBP2022-09-30
Computers
5,941 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,905 GBP2022-09-30
Property, Plant & Equipment
Office equipment
6,911 GBP2022-09-30
8,506 GBP2021-12-31
Computers
8,503 GBP2022-09-30
12,114 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,587 GBP2022-09-30
Other Debtors
Current
23,596 GBP2022-09-30
40,811 GBP2021-12-31
Prepayments/Accrued Income
Current
13,796 GBP2022-09-30
466 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
589,033 GBP2022-09-30
249,280 GBP2021-12-31
Trade Creditors/Trade Payables
Current
43,050 GBP2022-09-30
2,203 GBP2021-12-31
Taxation/Social Security Payable
Current
47,210 GBP2022-09-30
53,125 GBP2021-12-31
Other Creditors
Current
2,071 GBP2022-09-30
7,064 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
24,319 GBP2022-09-30
9,286 GBP2021-12-31
Creditors
Current
116,650 GBP2022-09-30
71,678 GBP2021-12-31
Net Deferred Tax Liability/Asset
589,033 GBP2022-09-30
249,280 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
339,753 GBP2022-01-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,423,365 shares2022-09-30
1,073,345 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,500 GBP2022-09-30
25,500 GBP2021-12-31
Related profiles found in government register
  • BERYLLUS CAPITAL (UK) LIMITED
    Info
    Registered number 13248053
    19 Berkeley Street 2nd Floor (rear), Mayfair, London W1J 8ED
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BERYLLUS CAPITAL (UK) LIMITED
    S
    Registered number 13248053
    19 Berkeley Street, 2nd Floor, Mayfair, London, United Kingdom, W1J 8ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Berkeley Street, 2nd Floor, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-10-21 ~ now
    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.