UK Companies House feature
BRIDGEPOINT ADVISERS II LIMITED
Profile
- Company number
- 06824647
- Status
- Active
- Incorporation
- 2009-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “There have been no material events after the reporting period that would require adjusting or disclosing within these accounts.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2009-07-06 | Jan 1965 | British |
| NEMSGUERN, Olivier | Director | 2024-06-24 | Jun 1973 | French |
| PAYNE, Alan Douglas | Director | 2025-02-24 | Oct 1968 | British |
| ROBERT, Xavier Jean | Director | 2024-06-24 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2021-10-20 | Dec 1980 | British |
| WAGENER, Daniel | Director | 2024-09-17 | Mar 1974 | Dutch |
| WOODS, Edward Garton | Director | 2025-08-01 | Jun 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, David Marsh | Secretary | 2009-05-18 | 2010-01-26 |
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2009-02-19 | 2009-05-18 |
| ALLEN, Stephen | Director | 2009-02-19 | 2009-03-13 |
| BARBER, John William Mckenzie | Director | 2016-03-09 | 2019-04-11 |
| BARTER, Charles Stuart John | Director | 2009-05-18 | 2021-12-01 |
| BLACK, Michael Norman | Director | 2013-01-04 | 2026-03-19 |
| DUNN, Martin James | Director | 2020-01-31 | 2021-12-31 |
| FEENEY, Shane Darren | Director | 2009-03-17 | 2009-05-18 |
| GIBBONS, Alastair Ronald | Director | 2010-05-27 | 2014-01-01 |
| GISSEL, Peter | Director | 2009-03-17 | 2009-05-18 |
| GUNNER, Paul Richard | Director | 2011-08-11 | 2022-03-21 |
| JACKSON, William Nicholas | Director | 2014-02-10 | 2024-06-27 |
| JOHANSSON, Lars Håkan | Director | 2014-02-21 | 2015-02-20 |
| JONES, Adam Maxwell | Director | 2019-09-02 | 2024-08-31 |
| PRIOR, Ruth Catherine | Director | 2024-09-01 | 2026-03-19 |
| REYNOLDS, Kevin Paul | Director | 2009-07-06 | 2014-01-09 |
| ROBERT, Xavier Jean | Director | 2014-02-11 | 2016-05-20 |
| SELKIRK, Roderick Alistair | Director | 2009-03-13 | 2014-01-09 |
| THOMAS, Timothy Charles Fedden | Director | 2009-03-17 | 2009-05-18 |
| WARD, Justin Paul | Director | 2009-03-17 | 2009-05-18 |
| WILLIAMS, Lucy Sarah Paterson | Director | 2009-02-19 | 2009-03-17 |
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 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory