BRIDGEPOINT ADVISERS HOLDINGS
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Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£7M
+531.3% vs 2023
Net assets
£125M
-39.8% vs 2023
Employees
0
Average over period
Profit before tax
£84M
+90.7% vs 2023
Name history
Renamed 8 times since incorporation
- BRIDGEPOINT ADVISERS HOLDINGS 2011-01-04 → present
- BRIDGEPOINT CAPITAL (HOLDINGS) 2002-01-18 → 2011-01-04
- THE EUROPEAN PRIVATE EQUITY PARTNERSHIP 2000-09-28 → 2002-01-18
- BRIDGEPOINT CAPITAL GROUP 2000-05-23 → 2000-09-28
- NATWEST EQUITY PARTNERS GROUP 1997-09-29 → 2000-05-23
- COUNTY NATWEST VENTURES (GROUP) LIMITED 1997-09-26 → 1997-09-29
- COUNTY NATWEST VENTURES (GROUP) LIMITED 1989-12-12 → 1997-09-26
- COUNTY LIMITED 1986-05-23 → 1989-12-12
- COUNTY HOLDINGS LIMITED 1985-03-26 → 1986-05-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £44,781,000 | £98,123,000 | |
| Operating profit | £44,967,000 | £90,783,000 | |
| Profit before tax | £43,991,000 | £83,912,000 | |
| Net profit | £30,854,000 | £72,701,000 | |
| Cash | £1,112,000 | £7,020,000 | |
| Total assets less current liabilities | £251,814,000 | £168,424,000 | |
| Net assets | £207,357,000 | £124,756,000 | |
| Equity | £207,357,000 | £124,756,000 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.4% | 92.5% | |
| Net margin | 68.9% | 74.1% | |
| Return on capital employed | 17.9% | 53.9% | |
| Gearing (liabilities / total assets) | 64.8% | 83.1% | |
| Current ratio | 0.38x | 0.18x | |
| Interest cover | 43.78x | 9.87x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BRIDGEPOINT ADVISERS HOLDINGS · parent
- 101 Investments (GP) Limited 100%
- Atlantic GP 1 Limited 100%
- Atlantic GP 2 Limited 100%
- BBTPS GP Limited 100%
- BBTPS Nominees Limited 100%
- BC II FP Limited 100%
- BDC IV Limited 100%
- Bridgepoint Capital Partners Limited 100%
- Bridgepoint Capital Verwaltungs GmbH 100%
- Bridgepoint Credit AD GP S.à r.l. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+119.1%
£44,781,000 £98,123,000
-
Cash
+531.3%
£1,112,000 £7,020,000
-
Net assets
-39.8%
£207,357,000 £124,756,000
-
Employees
—
Not reported
-
Operating profit
+101.9%
£44,967,000 £90,783,000
-
Profit before tax
+90.7%
£43,991,000 £83,912,000
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