UK Companies House feature
BRIDGEPOINT CREDIT MANAGEMENT LIMITED
Profile
- Company number
- 12164465
- Status
- Active
- Incorporation
- 2019-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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.”
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
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-23 | — | — |
| JOHNSON, Paul Michael | Director | 2019-08-19 | Apr 1973 | British |
| KHUSHAL, Shamyl | Director | 2026-03-09 | Oct 1984 | British |
| KONOPELSKI, Andrew David | Director | 2019-08-19 | Oct 1975 | British |
| KOZIARSKI, Paul | Director | 2022-06-17 | Jul 1979 | British |
| LUCAS, Jamie Mark | Director | 2020-08-13 | Oct 1989 | British |
| THOMPSON, Rachel Clare | Director | 2022-04-11 | Dec 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE ROME, Paul Richard | Director | 2020-08-20 | 2022-03-21 |
| GRANT, Hamish Thomas, Mr. | Director | 2021-01-27 | 2024-05-15 |
| GUNNER, Paul Richard | Director | 2021-01-14 | 2022-03-21 |
| WIRKKALA, Anna Josefin Nowen | Director | 2019-08-19 | 2020-08-20 |
| ZEHENDNER, Anna Maria | Director | 2019-08-19 | 2020-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Credit Holdings Limited | Corporate entity | Shares 75–100%, Voting 25–50% | 2020-10-23 | Active |
| Eqt Ab | Corporate entity | Shares 75–100%, Voting 25–50% | 2019-09-24 | Ceased 2020-10-23 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CH01 | officers | change person director company with change date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-10-17 | SH02 | capital | capital alter shares subdivision |
| 2023-10-12 | MA | incorporation | memorandum articles |
| 2023-10-12 | SH10 | capital | capital variation of rights attached to shares |
| 2023-10-12 | SH08 | capital | capital name of class of shares |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH03 | officers | change person secretary company with change date |
| 2022-09-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.