UK Companies House feature
BGF UKEF 3 GP LIMITED
Profile
- Company number
- 14831791
- Status
- Active
- Incorporation
- 2023-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. Turnover is wholly generated from transactions with BGF UK Enterprise Fund 3 LP. The investors in BGF UK Enterprise Fund 3 LP have committed a total of £31m. As at the date of signing these financial statements £21m of this had been drawn leaving £10m available to meet the future funding needs of the business. This will enable the Company to continue in operational existence of the foreseeable future by meeting its liabilities as they fall due. Thus, the Directors continue to adopt the going concern basis of accounting in preparing the Annual reports and financial statements.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGORY, Andrew Nicholas | Director | 2023-04-27 | Sep 1966 | British |
| OLDS, Christopher Andrew | Director | 2024-05-03 | Apr 1981 | South African,British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Matthew Robert | Director | 2023-04-27 | 2024-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-27 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | AA01 | accounts | change account reference date company previous shortened |
| 2023-04-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months