UK Companies House feature
BD-CAPITAL PARTNERS LIMITED
Profile
- Company number
- 11972771
- Status
- Active
- Incorporation
- 2019-05-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following this assessment the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to apply the going concern basis in preparing the financial statements.”
Subsidiaries
- bd-capital Partners Management (Guernsey) Limited · 100% held · Guernsey · Investment management
- bd-capital Partners GP Limited · 100% held · Guernsey · Investment management
- bd-capital Partners Feeling GP Limited · 100% held · Guernsey · Investment management
- bd-capital Partners Chase GP Limited · 100% held · Guernsey · Investment management
- bd-capital Partners Mozart GP Limited · 100% held · Guernsey · Investment management
- bd-capital Partners Grip GP Limited · 100% held · Guernsey · Investment management
- bd-capital Fund 2 Co-Invest 1 GP Limited · 100% held · Guernsey · Investment management
Significant events
- “There have been no significant events subsequent to the end of the financial year.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Richard Andrew | Director | 2019-05-01 | Aug 1962 | British |
| DAWSON, Andrew James Maddison | Director | 2019-05-01 | Mar 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Baker | Individual | Shares 25–50%, Appoints directors | 2019-05-01 | Active |
| Mr Andrew James Maddison Dawson | Individual | Shares 25–50%, Appoints directors | 2019-05-01 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-13 | AA | accounts | accounts with accounts type group |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type group |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type small |
| 2022-02-25 | AA | accounts | accounts with accounts type small |
| 2021-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-31 | AA01 | accounts | change account reference date company current shortened |
| 2021-05-10 | AA | accounts | accounts with accounts type small |
| 2020-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-16 | SH01 | capital | capital allotment shares |
| 2020-02-10 | RP04SH01 | capital | second filing capital allotment shares |
| 2020-01-28 | SH01 | capital | capital allotment shares |
| 2019-12-11 | RESOLUTIONS | resolution | resolution |
| 2019-12-10 | SH08 | capital | capital name of class of shares |
| 2019-12-05 | SH01 | capital | capital allotment shares |
| 2019-10-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory