BRIDGEPOINT UK HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BRIDGEPOINT UK HOLDCO LIMITED · parent
- The Partnership 82%
Significant events
- “On 20 August 2024 the Group completed the acquisition of Energy Capital Partners (ECP).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 13
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one