UK Companies House feature
BDC GP 1 LIMITED
Profile
- Company number
- 12227276
- Status
- Active
- Incorporation
- 2019-09-25
- 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.”
Subsidiaries
- BDC V GP LLP · Designated Member
- BDC IV GP LLP · Designated Member
- BG II GP LLP · Designated Member
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2019-09-25 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2023-12-21 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-21 | Jun 1985 | Australian |
| ROBERT, Xavier Jean | Director | 2024-03-04 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2019-09-25 | Dec 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2019-09-25 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2019-09-25 | 2022-01-18 |
| BLACK, Michael Norman | Director | 2019-10-25 | 2019-10-25 |
| GUNNER, Paul Richard | Director | 2019-09-25 | 2022-03-10 |
| JONES, Adam Maxwell | Director | 2019-10-25 | 2024-08-31 |
| MARTEN, Benjamin John | Director | 2019-09-25 | 2023-12-21 |
| WOODS, Edward Garton | Director | 2019-09-25 | 2023-12-21 |
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 | 2019-09-25 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | 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 |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CERTNM | change-of-name | certificate change of name company |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | CH03 | officers | change person secretary company with change date |
| 2022-09-16 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory