UK Companies House feature
BRIDGEPOINT CREDIT HOLDINGS LIMITED
Profile
- Company number
- 12660717
- Status
- Active
- Incorporation
- 2020-06-10
- 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. 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
- BC GP 1 Limited · 100% held · General Partner
- BC GP 2 Limited · 100% held · General Partner
- BC II FP Limited · 100% held · Dormant entity
- BC II FP SGP Limited · 100% held · General Partner
- BC II MLP Limited · 100% held · Managing Limited Partner
- Bridgepoint Credit Limited · 100% held · Credit fund management company
- Bridgepoint Credit Opportunities II GP LP · 100% held · General Partner
- BC MLP UK Limited · 100% held · Managing Limited Partner
- Bridgepoint Credit Opportunities SICAV GP S.à r.l. · 100% held · General Partner
- BC SMA Carry GP S.à r.l. · 100% held · General Partner
- BC SMA II FP Limited · 100% held · Limited Partner
- BCLO Credit Investments I S.à r.l. · 100% held · CLO management company
- LORAC Carry BCO V Limited · 100% held · Founder Partner
- BDL II Carry GP S.à r.l. · 100% held · General Partner
- LORAC Carry BDL IV Limited · 100% held · Founder Partner
- Bridgepoint Credit AD GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit Advisers UK Limited · 100% held · Credit fund management company
- Bridgepoint Credit BOCPIF GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit Co-Invest GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit Empire GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit GP Verwaltungs GmbH · 100% held · General Partner
- Bridgepoint Credit Management Limited · 100% held · Credit fund management company
- Bridgepoint Credit MPD GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit MSPD GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit Opportunities II GP Limited · 100% held · General Partner
- Bridgepoint Credit Opportunities III GP Limited · 100% held · General Partner
- Bridgepoint Credit Opportunities III GP LP · 100% held · General Partner
- Bridgepoint Credit Opportunities IV GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit PPF GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit Services S.à r.l. · 100% held · Credit fund advisory company
- Bridgepoint Direct Lending II GP S.à r.l. · 100% held · General Partner
- Bridgepoint Direct Lending III GP S.à r.l. · 100% held · General Partner
- Bridgepoint Loan Fund GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit CLO GP S.à r.l. · 100% held · General Partner
- Bridgepoint Credit Nominees Limited · 100% held · Nominee company
- Bridgepoint Credit PS GP.S.à r.l. · 100% held · General Partner
- Bridgepoint Direct Lending IV GP S.à r.I. · 100% held · General Partner
- Bridgepoint Credit Carry LP · Investment holding company
- Bridgepoint Credit Co-investment (French) GP S.à r.l. · 100% held · General Partner
- BECM I GP1 Limited · 100% held · General Partner
- Bridgepoint CLO I DAC · 38% held · CLO Designated Activity Company
- Bridgepoint CLO 3 DAC · 40% held · CLO Designated Activity Company
- Bridgepoint CLO IV DAC · 51% held · CLO Designated Activity Company
- Bridgepoint CLO V DAC · 45% held · CLO Designated Activity Company
- Bridgepoint CLO VI DAC · 47% held · CLO Designated Activity Company
- Bridgepoint CLO VII DAC · 44% held · CLO Designated Activity Company
- Bridgepoint CLO VIII DAC · 34% held · CLO Designated Activity Company
Significant events
- “The introduction of new products and strategies to the Group, such as following the combination with ECP, helps to reduce dependence on performance of any individual fund.”
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 | 2020-06-10 | Jan 1965 | British |
| KONOPELSKI, Andrew David | Director | 2020-10-23 | Oct 1975 | British |
| KOZIARSKI, Paul | Director | 2023-08-17 | Jul 1979 | British |
| LUCAS, Jamie Mark | Director | 2023-08-17 | Oct 1989 | British |
| THOMPSON, Rachel Clare | Director | 2022-01-12 | Dec 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2020-06-10 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2020-06-10 | 2022-01-12 |
| GRANT, Hamish Thomas, Mr. | Director | 2020-10-23 | 2023-08-17 |
| GUNNER, Paul Richard | Director | 2020-06-10 | 2022-01-24 |
| JONES, Adam Maxwell | Director | 2022-01-24 | 2024-08-31 |
| WELDON, Guy Patrick | Director | 2020-06-10 | 2026-03-31 |
| WOODS, Edward Garton | Director | 2020-06-10 | 2020-10-23 |
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 | 2020-06-10 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-08-04 | RESOLUTIONS | resolution | resolution |
| 2025-08-01 | SH01 | capital | capital allotment shares |
| 2025-08-01 | MA | incorporation | memorandum articles |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | SH06 | capital | capital cancellation shares |
| 2024-08-06 | SH03 | capital | capital return purchase own shares |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-06-17 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
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.