UK Companies House feature
BRIDGEPOINT FUNDING IV LIMITED
Profile
- Company number
- 08755013
- Status
- Active
- Incorporation
- 2013-10-30
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The current loan facilities are due to mature in September 2025 and a renewal of these facilities has not yet been approved. In the event the facility is not renewed the Company would be unable to pay its liabilities as they fall due and would require alternative sources of finance, which may not be forthcoming. These conditions, along with the other matters explained in note 3b to the financial statements, indicate the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”
Significant events
- “The current loan facilities are due to mature in September 2025 and a renewal of these facilities has not yet been approved. In the event the facility is not renewed the Company would be unable to pay its liabilities as they fall due and would require alternative sources of finance, which may not be forthcoming.”
- “The Company has received a letter of support from Bridgepoint Europe IV Fund (the "Fund") whereby the Fund will not call on any amounts that are due and will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| MARTEN, Benjamin John | Director | 2023-12-19 | Jun 1985 | British |
| PLANT, David Sean | Director | 2023-12-19 | Jun 1985 | Australian |
| THOMPSON, Rachel Clare | Director | 2022-01-18 | Dec 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2013-10-30 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2013-10-30 | 2022-01-18 |
| GUNNER, Paul Richard | Director | 2013-10-30 | 2022-03-10 |
| HUGHES, Jonathan Raoul | Director | 2013-10-30 | 2023-12-19 |
| JONES, Adam Maxwell | Director | 2022-03-10 | 2024-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Europe Iv (Nominees) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | CH03 | officers | change person secretary 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 |
| 2022-09-15 | CH01 | officers | change person director company with change date |
| 2022-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory