UK Companies House feature
BRIDGEPOINT ADVISERS LIMITED
Profile
- Company number
- 03220373
- Status
- Active
- Incorporation
- 1996-06-28
- 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
“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.”
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
8 active · 88 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| BUSBY, Christopher John | Director | 2024-06-24 | Jan 1972 | British |
| HUGHES, Jonathan Raoul | Director | 2001-06-25 | Jan 1965 | British |
| PRIOR, Ruth Catherine | Director | 2024-09-01 | Nov 1967 | British |
| ROBERT, Xavier Jean | Director | 2024-06-24 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2021-10-20 | Dec 1980 | British |
| WAGENER, Daniel | Director | 2024-09-16 | Mar 1974 | Dutch |
| WOODS, Edward Garton | Director | 2025-08-01 | Jun 1976 | British |
Show 88 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 | 1996-07-01 | 1997-10-27 |
| NICHOLSON, Ruth | Secretary | 1997-10-27 | 2000-03-24 |
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-28 | 1996-07-01 |
| ALLNER, Christopher Charles | Director | 1997-12-01 | 2000-05-31 |
| BARBER, John William Mckenzie | Director | 2011-03-29 | 2019-04-11 |
| BARBER, John William Mckenzie | Director | 2007-06-28 | 2009-07-31 |
| BARTER, Charles Stuart John | Director | 2008-11-24 | 2021-12-01 |
| BELL, Christopher David Gairdner | Director | 2008-10-20 | 2009-07-31 |
| BLACK, Michael Norman | Director | 2001-07-09 | 2009-07-31 |
| BLACK, Michael Norman | Director | 2000-02-01 | 2000-06-28 |
| BROEKHUIZEN, Neil John | Director | 1999-01-01 | 2000-06-28 |
| BURGESS, Andrew | Director | 1998-01-01 | 2000-06-28 |
| BUSBY, Christopher John | Director | 2005-05-23 | 2009-07-31 |
| CALAM, Duncan Richard | Director | 2001-07-06 | 2001-11-16 |
| CALAM, Duncan Richard | Director | 2000-02-01 | 2000-06-28 |
| CHURCHMAN, Keith Howard | Director | 1996-07-01 | 2001-11-30 |
| DAVISON, John Michael | Director | 2004-11-10 | 2009-07-31 |
| DAVY, Michael Robert | Director | 2001-06-25 | 2009-07-31 |
| DAVY, Michael Robert | Director | 1998-01-01 | 2000-06-28 |
| DEWHIRST, Graham | Director | 2001-06-25 | 2006-12-31 |
| DEWHIRST, Graham | Director | 1997-01-10 | 2000-06-28 |
| DRAPER, Martin John | Director | 2000-02-01 | 2000-06-28 |
| DUNN, Martin James | Director | 2020-01-31 | 2021-12-31 |
| DUNN, Martin James | Director | 2002-05-01 | 2009-07-31 |
| FOX, Patrick Adam Charles | Director | 2002-10-07 | 2009-07-31 |
| FREEMAN, Benjamin Elliot | Director | 2007-04-30 | 2010-09-21 |
| FULLERTON, Andrew | Director | 1999-01-01 | 2000-06-28 |
| GARDNER, Derek Gordon | Director | 1998-01-01 | 1999-12-01 |
| GIBBONS, Alastair Ronald | Director | 1997-01-10 | 2009-07-31 |
| GRANT, Hamish Thomas | Director | 2007-04-30 | 2009-07-31 |
| GUNNER, Paul Richard | Director | 2010-10-18 | 2022-03-21 |
| GWILLIAM, Vincent Mitchell Lovell | Director | 2001-06-25 | 2009-07-31 |
| GWILLIAM, Vincent Mitchell Lovell | Director | 1997-01-10 | 2000-06-28 |
| HALLIGAN, Anthony Patrick | Director | 1997-04-01 | 2002-12-31 |
| HARDACRE, Andrew James | Director | 1999-08-13 | 2000-06-23 |
| HARFORD, Mark John | Director | 2001-11-05 | 2005-06-30 |
| HOLME, David Nicholas | Director | 2001-04-05 | 2002-11-05 |
| HUGHES, Jonathan Raoul | Director | 1997-01-10 | 2000-06-28 |
| JACKSON, William Nicholas | Director | 1997-01-10 | 2025-05-28 |
| JENKINS, Robert Ian | Director | 2006-07-10 | 2007-09-30 |
| JONES, Adam Maxwell | Director | 2019-09-02 | 2024-08-31 |
| LAMBERT, David John | Director | 1997-01-10 | 2000-06-28 |
| LAWSON, Barry | Director | 2002-05-08 | 2008-12-31 |
| LEWIS, Alan Stuart | Director | 2001-08-14 | 2009-07-31 |
| LEWIS, Alan | Director | 1997-01-10 | 2000-06-28 |
| MACLENNAN, Donald Alexander | Director | 1997-08-18 | 1999-10-31 |
| MACRITCHIE, George | Director | 1997-01-10 | 2000-02-29 |
| MCCANN, Christopher Conor | Director | 2001-06-25 | 2002-10-07 |
| MCCANN, Christopher Conor | Director | 1996-07-01 | 2000-06-29 |
| MCGIBBON, Jason Scott | Director | 2006-05-15 | 2009-07-31 |
| MCINTOSH, Ruth Joanne | Director | 2000-07-11 | 2005-12-31 |
| MCQUARTER, Mark | Director | 1997-03-05 | 1998-02-06 |
| MOORE, Stephen Robert | Director | 1998-04-01 | 2000-02-29 |
| MOORES, Robert Patrick | Director | 2001-07-24 | 2009-07-31 |
| MOORES, Robert Patrick | Director | 1997-01-10 | 2000-06-28 |
| MURRAY, James Graham | Director | 2001-05-25 | 2009-07-31 |
| MURRAY, James Graham | Director | 1999-12-01 | 2000-06-28 |
| NICOLSON, David Robert | Director | 2008-04-23 | 2009-07-31 |
| OLDROYD, Christopher Graham | Director | 2001-06-25 | 2009-07-31 |
| OLDROYD, Christopher Graham | Director | 1998-01-01 | 2000-06-28 |
| PAUL, William | Director | 2006-05-15 | 2008-12-31 |
| PAYNE, Alan Douglas | Director | 2002-05-01 | 2009-07-31 |
| PHILLIPS, George Brian | Director | 1997-08-18 | 2000-06-28 |
| REYNOLDS, Kevin Paul | Director | 2001-06-25 | 2009-07-31 |
| REYNOLDS, Kevin Paul | Director | 1997-01-10 | 2000-06-28 |
| RIGBY, Andrew Peter | Director | 1997-01-10 | 1998-12-31 |
| SELKIRK, Roderick Alistair | Director | 2001-07-24 | 2002-02-01 |
| SELKIRK, Roderick Alistair | Director | 1997-01-10 | 2000-06-28 |
| SHAW, David Robert | Director | 1996-07-01 | 2009-07-31 |
| SMAILL, Peter Menzies | Director | 1997-01-10 | 2000-02-18 |
| STIRLING, Colin Robert | Director | 2002-05-01 | 2006-09-11 |
| TEXIER, Valerie Genevieve | Director | 2009-02-20 | 2009-07-31 |
| WAKEFIELD, James Christopher | Director | 2001-06-25 | 2007-12-31 |
| WAKEFIELD, James Christopher | Director | 1997-12-01 | 2000-06-28 |
| WALSH, Helen Julia | Director | 1997-01-10 | 1997-04-17 |
| WALTON, Michael Edward D'Arcy | Director | 2001-07-25 | 2007-05-31 |
| WALTON, Michael Edward D'Arcy | Director | 1997-08-18 | 2000-06-28 |
| WELDON, Guy Patrick | Director | 2012-11-27 | 2026-03-31 |
| WELDON, Guy Patrick | Director | 2001-06-25 | 2011-01-01 |
| WELDON, Guy Patrick | Director | 1999-01-01 | 2000-06-28 |
| WILLETTS, Adrian | Director | 2001-06-25 | 2006-09-05 |
| WILLETTS, Adrian | Director | 2000-02-01 | 2000-06-28 |
| WORDSWORTH, Mark Gregory | Director | 1997-01-10 | 2000-06-28 |
| WYATT, James Richard | Director | 2007-04-30 | 2009-07-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-06-28 | 1996-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 446 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | MR04 | mortgage | mortgage satisfy charge full |
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.