BERBERA FINANCE LIMITED

01390824
Dissolved London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
B

BERBERA FINANCE LIMITED

01390824

Other service activities n.e.c.

Founded 26 Sept 1978 Dissolved London, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 4 Oct 2024
Confirmation
Net assets £5 £0 2023 year on year
Total assets £5 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Full company profile for BERBERA FINANCE LIMITED (01390824), a dissolved company based in London, United Kingdom. Incorporated 26 Sept 1978. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Russell Marc RichDirectorBritishEngland612 Jan 2015Active

Shareholders

Shareholders (4)

Lubbock Fine Llp
100.0%
5
Russell Marc Rich
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LUBBOCK FINE LLP united kingdom
BERBERA FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Dissolved Voluntary
13 May 2025GazetteGazette Notice Voluntary
5 May 2025DissolutionDissolution Application Strike Off Company
15 Apr 2025OfficersTermination of Rohit Majithia as director on 31 Mar 2025
15 Apr 2025OfficersAppointment of Mr Mark Julian Turner as director on 31 Mar 2025
29 Jul 2025 Gazette

Gazette Dissolved Voluntary

13 May 2025 Gazette

Gazette Notice Voluntary

5 May 2025 Dissolution

Dissolution Application Strike Off Company

15 Apr 2025 Officers

Termination of Rohit Majithia as director on 31 Mar 2025

15 Apr 2025 Officers

Appointment of Mr Mark Julian Turner as director on 31 Mar 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 29 Jul 2025

Gazette Notice Voluntary

1 years ago on 13 May 2025

Dissolution Application Strike Off Company

1 years ago on 5 May 2025

Termination of Rohit Majithia as director on 31 Mar 2025

1 years ago on 15 Apr 2025

Appointment of Mr Mark Julian Turner as director on 31 Mar 2025

1 years ago on 15 Apr 2025