UK Companies House feature
BRIDGEPOINT ADVISERS EUROPE LIMITED
Profile
- Company number
- 07106781
- Status
- Active
- Incorporation
- 2009-12-16
- 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 financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the annual report and financial statements having assessed the business risks, financial position and resources of the Company.”
Subsidiaries
- Bridgepoint Advisers UK Limited · 100% held · UK · Private equity advisory
- Bridgepoint GmbH · 100% held · Germany · Private equity advisory
- Bridgepoint SA · 100% held · Spain · Private equity advisory
- Bridgepoint SpZoo (in liquidation) · 100% held · Poland · Private equity advisory
- Bridgepoint Investment Consultants (Shanghai) Co., Ltd · 100% held · China · Private equity advisory
- Bridgepoint US Holdings Limited · 100% held · UK · Private equity advisory
- Bridgepoint LLC · 100% held · United States · Private equity advisory
- Bridgepoint Netherlands BV · 100% held · Netherlands · Private equity advisory
Significant events
- “Fundraising markets remained congested in 2024. If there were a greater number of competing products promoting similar or higher rates of return than those achieved by the funds offered by the Group, the attractiveness of Group funds to investors could decrease and Group funds could experience reduced investor commitments.”
- “Dividends of £53.0m were declared and paid in May 2025.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| KOZIARSKI, Paul | Director | 2023-12-20 | Jul 1979 | British |
| ROBERT, Xavier Jean | Director | 2024-08-08 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2022-01-18 | Dec 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2009-12-16 | 2022-01-18 |
| FREEMAN, Benjamin Elliot | Director | 2009-12-16 | 2010-09-16 |
| GUNNER, Paul Richard | Director | 2010-09-16 | 2022-03-10 |
| HUGHES, Jonathan Raoul | Director | 2010-11-11 | 2023-12-21 |
| JONES, Adam Maxwell | Director | 2019-03-22 | 2024-08-31 |
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 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2024-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | CH01 | officers | change person director company with change date |
| 2022-09-30 | CH03 | officers | change person secretary company with change date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2022-09-12 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months