−£1.33m
−465%vs May 2024Active12593127Private limited companyLondon
BERMAN & SONS LIMITED
Significant control: Utmost Step Holding ZáRtköRűEn MűKöDő RéSzvéNytáRsasáG (75–100%), Mercedesz Simon (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Berman & Sons Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BERMAN & SONS LIMITED is an active private limited company (company number 12593127) incorporated on 11 May 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 May 2025, showing net assets of −£1.33m and cash of £457k, with 0 employees on average. Net assets fell 465% on the prior period (£364k).
Peer position · net assets
By net assets it sits in the bottom quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Utmost Step Holding Zártkörűen Működő Részvénytársaság
- owns 75–100% of shares
- holds 75–100% of voting rights
- Ms Mercedesz Simon
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Dr ZoltáN NéMet
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr John Patrick Matthews
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Maksim Berman
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 May 20206 yrs ago
- Next accounts due
- 28 February 2027in 126 days
- Confirmation statement due
- 25 May 2027in 212 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 70229
- Management consultancy activities other than financial management
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£457k
+113%vs May 2024Not reported
0
vs May 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | −£1.33m | £457k | £241k | £1.27m | — | — | 0 |
| 31 May 2024 | £364k | £215k | £806 | £529k | — | — | 0 |
Current ratio0.55Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-1,328,610 at 31 May 2025
- Net assets down 25% or more on the prior period-464.8% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.55
- Cash at bank of £50,000 or moreCash £457,223
- Incorporated five or more years agoIncorporated 11 May 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 212 days
- Next accounts duein 126 days
- Accounts period endNet liabilities £1.33m · small accounts
- Accounts period endNet assets £364k · small accounts
- Incorporated
08
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- JULATRIVI HOLDING LIMITEDLondon · inc. May 2020
- CUBELOGIC GROUP HOLDINGS LIMITEDLondon · inc. May 2020
All companies incorporated on 11 May 2020 · in May 2020.
09
Reminders for BERMAN & SONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.