UK Companies House feature
BRIDGEPOINT ADVISERS UK LIMITED
Profile
- Company number
- 07128381
- Status
- Active
- Incorporation
- 2010-01-18
- 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
“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. It is the intention to continue to run the business as such, there are short term and medium term financial plans that indicate the Company will continue to operate as a going concern and a reasonable expectation that those plans can be implemented.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| BUSBY, Christopher John | Director | 2025-11-05 | Jan 1972 | British |
| KOZIARSKI, Paul | Director | 2022-06-17 | Jul 1979 | British |
| PAYNE, Alan Douglas | Director | 2024-06-24 | Oct 1968 | British |
| ROBERT, Xavier Jean | Director | 2024-06-24 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2021-10-20 | Dec 1980 | British |
| WOODS, Edward Garton | Director | 2025-08-01 | Jun 1976 | British |
| WYATT, Jamie Richard | Director | 2024-06-24 | Sep 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2010-01-18 | 2021-12-01 |
| BUSBY, Christopher John | Director | 2013-11-06 | 2016-05-20 |
| FREEMAN, Benjamin Elliot | Director | 2010-01-18 | 2010-12-13 |
| GREEN, Stephen Nathaniel | Director | 2012-11-30 | 2016-05-20 |
| GUNNER, Paul Richard | Director | 2011-01-10 | 2022-03-21 |
| HUGHES, Jonathan Raoul | Director | 2010-10-01 | 2024-06-27 |
| JONES, Adam Maxwell | Director | 2019-11-18 | 2024-08-31 |
| KOZIARSKI, Paul | Director | 2022-03-21 | 2022-03-21 |
| PRIOR, Ruth Catherine | Director | 2024-09-01 | 2026-03-19 |
| WELDON, Guy Patrick | Director | 2010-10-01 | 2012-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | AP01 | officers | appoint person director company with name 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 |
| 2025-02-25 | CH01 | officers | change person director company with change date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | CH01 | officers | change person director company with change date |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory