UK Companies House feature
BRIDGEPOINT EUROPE LIMITED
Profile
- Company number
- 08919266
- Status
- Active
- Incorporation
- 2014-03-03
- 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| KOZIARSKI, Paul | Director | 2023-12-21 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-21 | Jun 1985 | Australian |
| THOMPSON, Rachel Clare | Director | 2022-01-18 | Dec 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2014-03-03 | 2020-10-05 |
| BARBER, John William Mckenzie | Director | 2014-03-21 | 2015-06-19 |
| BARTER, Charles Stuart John | Director | 2014-03-03 | 2022-01-18 |
| GUNNER, Paul Richard | Director | 2014-03-03 | 2022-03-10 |
| HUGHES, Jonathan Raoul | Director | 2014-03-03 | 2023-12-21 |
| JONES, Adam Maxwell | Director | 2022-03-10 | 2024-08-31 |
| MELLUISH, Simon Christopher Gervis | Director | 2014-03-21 | 2015-06-19 |
| SELKIRK, Roderick Alistair | Director | 2014-03-21 | 2015-06-19 |
| SMITH, Nicolas Robin Bartolomeo | Director | 2014-03-21 | 2015-06-19 |
| WELDON, Guy Patrick | Director | 2014-05-28 | 2015-06-19 |
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 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 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 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
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