Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Berkeley Future Limited
- Incorporated
- 21 May 2015 (11 years)
- Previously known as
- Upe Trading Ltd (until 18 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkeley Square House2nd FloorBerkeley SquareLondonW1J 6BD
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
19 December 2024
21 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12331120
Former controllers (4)
16 June 2025
Ceased Juan Pablo Livinalli Arcas — Holds 25–50% of voting rights
20 December 2024
7 June 2024
Ceased Upe UK Holdings Ltd — Holds 50–75% of voting rights
5 July 2022
Ceased Britannia Investment Corp Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkeley Bank & Trust (UK Representative Office) Ltd Owns 75–100% of shares
Berkeley Future Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £6,594,771
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 40.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £190,690 | £180,250 | £110,998 | ||
| Current Assets | £6,762,609 | £8,149,971 | £7,458,311 | £325,594 | £38,197 | £13,734 |
| Creditors (< 1 year) | £167,838 | £123,036 | £109,236 | £180,371 | £5,314 | £1,813 |
| Creditors (> 1 year) | £0 | £4,592 | £3,746 | £10,659 | £17,283 | |
| Net Current Assets | £6,594,771 | £8,028,973 | £7,349,075 | £145,223 | £32,883 | £11,921 |
| Net Assets | £6,594,771 | £8,207,848 | £7,525,579 | £245,562 | £15,600 | £11,921 |
| Shareholder Funds | £6,594,771 | £8,207,848 | £7,525,579 | £245,562 | £15,600 | £11,921 |
| Turnover | £14,430 | |||||
| Tax | £1,347 | |||||
| Profit for Period | £7,768 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 7 October 2025 | Micro company accounts | 31 May 2025 | ||
| 18 July 2025 | Cessation of a person with significant control |
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