BRIDGEPOINT CREDIT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BRIDGEPOINT CREDIT MANAGEMENT LIMITED 2020-10-28 → present
- EQT CREDIT UK LIMITED 2019-08-19 → 2020-10-28
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-17 RESOLUTIONS Resolution
- 2023-10-12 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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