UK Companies House feature
BRIDGEPOINT ADVISERS HOLDINGS
Profile
- Company number
- 01899316
- Status
- Active
- Incorporation
- 1985-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are required to assess and confirm the appropriateness of the going concern assumption as the basis of preparation. Whilst the Company has net current liabilities as a result of its activity as an investor in funds managed by Bridgepoint and as a holding company for the Group's subsidiaries, this largely consists of intercompany payables. As the Company does not operate as a standalone entity but contributes to the performance of the Group to which it belongs, which is headed by Bridgepoint Group plc, it is appropriate to consider the going concern of the Company with reference to the Group's viability and performance. The assessment for the Group has been performed for a period of at least 12 months from the date of the approval of Company's financial statements. This assessment considered a wide range of information including the Group's business and operating models and strategy, the risk appetite and details of the approach to managing risk and a summary of the current financial position and resources, from this assessment it is concluded that the Company remains a going concern.”
Subsidiaries
- 101 Investments (GP) Limited · 100% held · United Kingdom · General Partner to UK Limited Partnerships
- Atlantic GP 1 Limited · 100% held · United Kingdom · General Partner to UK Limited Partnerships
- Atlantic GP 2 Limited · 100% held · United Kingdom · General Partner to UK Limited Partnerships
- BBTPS GP Limited · 100% held · United Kingdom · General Partner to UK Limited Partnerships
- BBTPS Nominees Limited · 100% held · United Kingdom · Nominee company
- BC II FP Limited · 100% held · Dormant entity
- BDC IV Limited · 100% held · Dormant entity
- Bridgepoint Capital Partners Limited · 100% held · Dormant entity
- Bridgepoint Capital Verwaltungs GmbH · 100% held · Germany · General Partner to German Partnerships
- Bridgepoint Credit AD GP S.à r.l. · 100% held · Luxembourg · General Partner to Luxembourg Partnerships
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2002-09-24 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2024-02-13 | Jul 1979 | British |
| PLANT, David Sean | Director | 2024-02-13 | Jun 1985 | Australian |
| THOMPSON, Rachel Clare | Director | 2021-12-10 | Dec 1980 | British |
| WOODS, Edward Garton | Director | 2024-03-04 | Jun 1976 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, David Marsh | Secretary | 2009-02-17 | 2010-01-26 |
| LAWSON, Barry | Secretary | 2000-03-24 | 2008-12-31 |
| LEWIS, Sally Elizabeth | Secretary | — | 1997-10-27 |
| NICHOLSON, Ruth | Secretary | 1997-10-27 | 2000-03-24 |
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| BARBER, John William Mckenzie | Director | 2007-04-24 | 2017-04-06 |
| BARTER, Charles Stuart John | Director | 2008-11-24 | 2021-12-10 |
| BASSI, Benoit | Director | 2002-03-20 | 2017-04-06 |
| BAUDET, Vincent-Gael | Director | 2015-09-14 | 2017-04-06 |
| BELL, Christopher David Gairdner | Director | 2014-01-01 | 2017-04-06 |
| BELLI, Guido | Director | 2002-03-20 | 2008-04-01 |
| BLACK, Michael Norman | Director | 2005-01-01 | 2017-04-06 |
| BRIANCON, Vincent | Director | 2008-04-01 | 2011-10-11 |
| BUSBY, Christopher John | Director | 2008-04-01 | 2017-04-06 |
| BYATT, Roger William | Director | 1993-01-25 | 1994-05-31 |
| CAMERON, Malcolm Ian | Director | 1997-04-28 | 2000-02-14 |
| CHURCHMAN, Keith Howard | Director | 1996-11-28 | 2002-01-31 |
| DAVISON, John Michael | Director | 2008-04-01 | 2009-12-02 |
| DAVY, Michael Robert | Director | 2003-09-10 | 2017-04-06 |
| DEWHIRST, Graham | Director | 2002-02-07 | 2006-12-31 |
| DEWHIRST, Graham | Director | — | 2000-06-28 |
| DONALD, Sidney Milne | Director | — | 1993-06-30 |
| DRURY, John William | Director | — | 1992-07-10 |
| DUNN, Martin James | Director | 2011-01-01 | 2017-04-06 |
| FOX, Patrick Adam Charles | Director | 2008-04-01 | 2015-05-05 |
| GIBBONS, Alastair Ronald | Director | 2002-02-07 | 2014-01-01 |
| GRANT, Hamish Thomas | Director | 2012-01-03 | 2017-04-06 |
| GREEN, Stephen Nathaniel | Director | 2009-10-02 | 2015-05-05 |
| GUNNER, Paul Richard | Director | 2017-04-12 | 2022-03-10 |
| GWILLIAM, Vincent Mitchell Lovell | Director | 2002-02-07 | 2015-05-05 |
| HALLIGAN, Anthony Patrick | Director | 2001-04-02 | 2002-02-07 |
| HARFORD, Mark John | Director | 2002-02-07 | 2005-06-30 |
| JACKSON, William Nicholas | Director | 2001-04-02 | 2017-04-06 |
| JENNINGS, Patrick Kevin | Director | — | 1995-03-16 |
| JOHANSSON, Lars Hakan | Director | 2011-01-01 | 2015-02-20 |
| JONES, Adam Maxwell | Director | 2019-03-25 | 2024-08-31 |
| JONES, Glyn Parry | Director | 1997-04-28 | 1998-05-05 |
| KOLB, Uwe Rolf | Director | 2006-06-27 | 2013-01-23 |
| LENOIR, Wolfgang, Dr | Director | 2002-03-20 | 2004-10-01 |
| LEWIS, Alan Stuart | Director | 2002-02-07 | 2008-04-01 |
| LITTLER, James Geoffrey, Sir | Director | — | 1992-08-04 |
| LOPEZ QUESADA, Juan | Director | 2002-03-20 | 2007-12-31 |
| LOVGREN, Jan Fredrik Mikael | Director | 2008-07-01 | 2013-01-25 |
| MALDONADO, Jose Maria | Director | 2002-03-20 | 2017-04-06 |
| MCCANN, Christopher Conor | Director | — | 2000-06-29 |
| MCGIBBON, Jason Scott | Director | 2012-01-03 | 2017-04-06 |
| MOORES, Robert Patrick | Director | 2003-09-10 | 2015-05-05 |
| MURRAY, James Graham | Director | 2002-02-07 | 2017-04-06 |
| MYNERS, Paul | Director | 1996-07-03 | 2000-02-14 |
| OLDROYD, Christopher Graham | Director | 2002-02-07 | 2013-01-23 |
| PAUL, William Simon | Director | 2012-01-03 | 2017-04-06 |
| PEREZ, Hector | Director | 2015-10-06 | 2017-04-06 |
| PESCATORI, Frederic | Director | 2012-01-03 | 2017-04-06 |
| RANAUDO, Lucio | Director | 2008-04-01 | 2011-10-18 |
| REYNOLDS, Kevin Paul | Director | 2002-02-07 | 2013-01-23 |
| ROBERT, Xavier Jean | Director | 2008-04-01 | 2017-04-06 |
| ROBERTSON, Iain Samuel | Director | — | 1992-03-31 |
| ROGERSON, John Joseph | Director | 1998-05-05 | 1999-12-23 |
| SELKIRK, Roderick Alistair | Director | 2009-10-02 | 2015-05-05 |
| SHAW, David Robert | Director | — | 2008-04-01 |
| SHAW, Hugh Anthony | Director | 1995-04-28 | 2000-02-14 |
| TAN, William Hoan Khai | Director | 2007-04-24 | 2015-05-05 |
| TEXIER, Valerie Genevieve | Director | 2005-01-01 | 2011-10-11 |
| VILLAFRANCA, Denis François | Director | 2015-10-06 | 2017-04-06 |
| WATFORD, Emma Judith Sophia | Director | 2016-07-26 | 2017-04-06 |
| WELDON, Guy Patrick | Director | 2003-09-10 | 2024-02-13 |
| WHITNEY, Paul Michael, Dr | Director | — | 1996-12-31 |
| WOODS, Edward Garton | Director | 2016-07-26 | 2024-02-13 |
| WORDSWORTH, Mark Gregory | Director | 2002-02-07 | 2004-07-31 |
| WYATT, Jamie Richard | Director | 2012-01-03 | 2017-04-06 |
| ZHOU, Jonathan, Mr | Director | 2015-06-22 | 2017-04-06 |
| ZÜGEL, Marc | Director | 2015-06-22 | 2017-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 421 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-09-30 | CH03 | officers | change person secretary company with change date |
| 2022-09-29 | AGREEMENT2 | other | legacy |
| 2022-09-29 | AGREEMENT2 | other | legacy |
| 2022-09-29 | AGREEMENT2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.