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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

None on the register

Cash

£127K

+58.9% vs 2021

Net assets

£662K

+99.7% vs 2021

Employees

9

+50% highest in 3 filed years

Profit before tax

Period ending 2022-09-30

Accounts

4-year trend · latest reflected 2022-09-30

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-09-30.

Metric Trend 2021-03-042021-03-052021-12-312022-09-30
Turnover
Operating profit
Profit before tax
Net profit -£741,664-£1,019,480
Cash £80,182£127,444
Total assets less current liabilities £331,681£662,221
Net assets £331,681£662,221
Equity £331,681£662,221
Average employees 069
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Goodman Jones LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The group is aware of the current economic challenges, including the UK cost of living crisis and the Russia-Ukraine conflict. However, the directors believe that these challenges are manageable and that the group is well-positioned to continue operating as a going concern. The directors have a reasonable expectation that the group will continue for a period of at least 12 months from the date of the audit opinion.”

Group structure

  1. BERYLLUS CAPITAL (UK) LIMITED · parent
    1. BERYLLUS CAPITAL RE (UK) LIMITED 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
KOTHA, Amit Director 2021-03-05 Sep 1979 British
SEN, Rahul Arjun Director 2021-11-01 Feb 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
HALCO SECRETARIES LIMITED Corporate Secretary 2021-03-05 2021-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Amit Kotha Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-01-04 Active
Focus Financial Partners, Llc Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-12-02 Ceased 2024-01-04
Mr Rahul Arjun Sen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-05 Ceased 2021-05-12

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type group
2024-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-01-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-08 SH01 capital Capital allotment shares PDF
2023-10-19 SH01 capital Capital allotment shares PDF
2023-09-29 SH01 capital Capital allotment shares PDF
2023-09-27 SH01 capital Capital allotment shares PDF
2023-07-18 SH01 capital Capital allotment shares PDF
2023-07-14 AA01 accounts Change account reference date company current extended PDF
2023-06-29 AA accounts Accounts with accounts type total exemption full PDF
2023-03-20 AA01 accounts Change account reference date company previous shortened PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-03 SH01 capital Capital allotment shares PDF
2023-03-02 CH01 officers Change person director company with change date PDF
2023-01-04 AD01 address Change registered office address company with date old address new address PDF
2022-09-22 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-09-30 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page