W. R. BERKLEY LONDON HOLDINGS, LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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W. R. BERKLEY LONDON HOLDINGS, LIMITED

Activities of head offices

Founded 3 Feb 2003 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Aug 2025 Next due 29 Jul 2026 1 month remaining
Net assets £29M £0 2024 year on year
Total assets £29M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

14th Floor 52 Lime Street London EC3M 7AF United Kingdom

Website

www.example.com

Full company profile for W. R. BERKLEY LONDON HOLDINGS, LIMITED (04655302), an active company based in London, United Kingdom. Incorporated 3 Feb 2003. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£28.56M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 106,600,000 Shares £111.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 201839,600,000£44.51m£1.124
17 Mar 201525,000,000£25.00m£1
11 Feb 201515,000,000£15.00m£1
7 Nov 201410,000,000£10.00m£1
14 Apr 201417,000,000£17.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

W. R. Berkley Syndicate Holdings Limited
85.9%
Berkley London Holdings Inc
14.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Jun 2018
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

W. R. BERKLEY LONDON HOLDINGS, LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
21 Aug 2025OfficersChange to director Mr William Robert Berkley on 1 Mar 2015
23 Jul 2025OfficersChange to director Mr James Patrick Bronner on 17 Jul 2025
23 Jul 2025OfficersChange to director Mr James John Hastings on 17 Jul 2025
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

21 Aug 2025 Officers

Change to director Mr William Robert Berkley on 1 Mar 2015

23 Jul 2025 Officers

Change to director Mr James Patrick Bronner on 17 Jul 2025

23 Jul 2025 Officers

Change to director Mr James John Hastings on 17 Jul 2025

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jul 2025 with no updates

9 months ago on 27 Aug 2025

Change to director Mr William Robert Berkley on 1 Mar 2015

9 months ago on 21 Aug 2025

Change to director Mr James Patrick Bronner on 17 Jul 2025

10 months ago on 23 Jul 2025

Change to director Mr James John Hastings on 17 Jul 2025

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Jul 2025