UK Companies House feature
BDCP II GP 1 LIMITED
Profile
- Company number
- 13201304
- Status
- Active
- Incorporation
- 2021-02-15
- 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
“The financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the annual report and financial statements having assessed the Company's business risks, financial position and resource.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2021-02-15 | — | — |
| HUGHES, Jonathan Raoul | Director | 2023-12-18 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2023-12-18 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-18 | Jun 1985 | Australian |
| ROBERT, Xavier Jean | Director | 2024-03-04 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2022-01-18 | Dec 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 2021-02-15 | 2022-01-18 |
| GUNNER, Paul Richard | Director | 2021-02-15 | 2022-03-10 |
| JONES, Adam Maxwell | Director | 2022-03-10 | 2024-08-31 |
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 | 2021-02-15 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | CH03 | officers | change person secretary 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 |
| 2022-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-03-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory