BRIDGEPOINT ADVISERS UK LIMITED
Get an alert when BRIDGEPOINT ADVISERS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
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. 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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