UK Companies House feature
BRIDGEPOINT UK HOLDCO LIMITED
Profile
- Company number
- 14948052
- Status
- Active
- Incorporation
- 2023-06-20
- 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 its operational existence for a period of at least 12 months from the date of signing the annual report and financial statements.”
Subsidiaries
- The Partnership · 82% held · Limited Partner of Bridgepoint OP LP
Significant events
- “On 20 August 2024 the Group completed the acquisition of Energy Capital Partners (ECP).”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2023-06-20 | — | — |
| HUGHES, Jonathan Raoul | Director | 2023-06-20 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2024-08-13 | Jul 1979 | British |
| PLANT, David Sean | Director | 2024-08-13 | Jun 1985 | Australian |
| THOMPSON, Rachel Clare | Director | 2023-06-20 | Dec 1980 | British |
| WOODS, Edward Garton | Director | 2023-06-20 | Jun 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Adam Maxwell | Director | 2023-06-20 | 2024-08-31 |
| WELDON, Guy Patrick | Director | 2023-06-20 | 2024-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-20 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | SH01 | capital | capital allotment shares |
| 2026-01-16 | SH01 | capital | capital allotment shares |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2024-11-05 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-10-31 | SH01 | capital | capital allotment shares |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-09-10 | SH14 | capital | capital redomination of shares |
| 2024-09-10 | SH02 | capital | capital alter shares subdivision |
| 2024-09-04 | AA | accounts | accounts with accounts type dormant |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-27 | SH20 | capital | legacy |
| 2024-08-27 | CAP-SS | insolvency | legacy |
| 2024-08-27 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
50.4
COOL
/ 100
- Filings velocity 42
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 13 capital event(s) in last 24 months