BERKELEY MORGAN LIMITED

Active United Kingdom

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
B

BERKELEY MORGAN LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 12 Apr 1991 Active United Kingdom 0 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £152K £299K 2024 year on year
Total assets £166K £303K 2024 year on year
Total Liabilities £14K £4K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKELEY MORGAN LIMITED (02601046), an active financial services company based in United Kingdom. Incorporated 12 Apr 1991. Activities auxiliary to financial intermediation 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£97.00k

Increased by £5.00k (+5%)

Net Assets

£152.00k

Decreased by £299.00k (-66%)

Total Liabilities

£14.00k

Decreased by £4.00k (-22%)

Turnover

£136.00k

Employees

N/A

Debt Ratio

8%

Increased by 4 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Berkeley Morgan Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY MORGAN LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor, 51-52 St Johns Square, London (EC1V 4RF) ISLINGTON
Leasehold-28 Feb 2008
First Floor, 51-52 St Johns Square, London (EC1V 4RF)
Leasehold
Added 28 Feb 2008
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
10 Feb 2025OfficersAppointment of Joshua Roberts-Jones as director on 23 Jan 2025
10 Feb 2025OfficersAppointment of Joshua Roberts-Jones as director on 23 Jan 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

10 Feb 2025 Officers

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

10 Feb 2025 Officers

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

3 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 19 Jun 2025

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

1 years ago on 10 Feb 2025

Appointment of Joshua Roberts-Jones as director on 23 Jan 2025

1 years ago on 10 Feb 2025