Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Berkeley Financial Holdings Ltd
- Incorporated
- 25 November 2019 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- German Francisco Rivero-ZerpaJuan Pablo Livinalli Arcas
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Berkeley Square House2nd FloorBerkeley SquareLondonW1J 6BD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
German Francisco Rivero-Zerpa
Individual · Notified 3 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Venezuelan
Born October 1968 (58)
Juan Pablo Livinalli Arcas
Individual · Notified 25 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1966 (60)
Holdings 2
Companies where Berkeley Financial Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,614,998
- Cash
- £3,355,776
- Employees
- 3
- Debt Ratio
- 62%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,481,427 | £21,758,854 | £7,192,417 | £7,202,606 | £27,170 |
| Current Assets | £3,699,069 | £896,516 | £319,547 | £558,804 | £1,000 |
| Debtors | £343,293 | £555,461 | £240,075 | £462,179 | |
| Cash | £3,355,776 | £341,055 | £79,472 | £96,625 | £1,000 |
| Creditors (< 1 year) | £1,849,639 | £339,397 | £46,300 | ||
| Creditors (> 1 year) | £13,715,859 | £12,421,335 | £29,843 | £225,474 | |
| Net Current Assets | £1,849,430 | £557,119 | £319,547 | £558,804 | (£45,300) |
| Net Assets | £9,614,998 | £9,894,638 | £9,982,121 | £10,035,936 | £9,980,870 |
| Shareholder Funds | £9,614,998 | £9,894,638 | £9,982,121 | £10,035,936 | £9,980,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Statement of capital following an allotment of shares |
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