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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-30 (in 7mo)

Last made up 2025-12-16

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. BRIDGEPOINT ADVISERS EUROPE LIMITED · parent
    1. Bridgepoint Advisers UK Limited 100% · UK · Private equity advisory
    2. Bridgepoint GmbH 100% · Germany · Private equity advisory
    3. Bridgepoint SA 100% · Spain · Private equity advisory
    4. Bridgepoint SpZoo (in liquidation) 100% · Poland · Private equity advisory
    5. Bridgepoint Investment Consultants (Shanghai) Co., Ltd 100% · China · Private equity advisory
    6. Bridgepoint US Holdings Limited 100% · UK · Private equity advisory
    7. Bridgepoint LLC 100% · United States · Private equity advisory
    8. Bridgepoint Netherlands BV 100% · Netherlands · Private equity advisory

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-08-08 CH01 officers Change person director company with change date PDF
2024-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-07-22 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-01-20 CH01 officers Change person director company with change date PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 CH01 officers Change person director company with change date PDF
2022-09-30 CH03 officers Change person secretary company with change date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-12 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page