UK Companies House feature
BRIDGEPOINT UK MIDCO LIMITED
Profile
- Company number
- 15041917
- Status
- Active
- Incorporation
- 2023-08-01
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that the company remains a going concern. Although reporting net current liabilities, these relate to audit fees and tax payables, and the parent undertaking has financial resources and intends to settle these obligations, mitigating material risk to the company's ability to continue.”
Significant events
- “There have been no material events after the reporting period that would require adjusting or disclosing within these accounts.”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2023-08-01 | — | — |
| HUGHES, Jonathan Raoul | Director | 2023-08-01 | Jan 1965 | British |
| PLANT, David Sean | Director | 2024-08-13 | Jun 1985 | Australian |
| THOMPSON, Rachel Clare | Director | 2023-08-01 | Dec 1980 | British |
| WOODS, Edward Garton | Director | 2023-08-01 | Jun 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Adam Maxwell | Director | 2023-08-01 | 2024-08-31 |
| WELDON, Guy Patrick | Director | 2023-08-01 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2024-03-20 | Active |
| Bridgepoint Op Gp Limited | Corporate entity | Appoints directors | 2023-09-01 | Active |
| Bridgepoint Uk Holdco Limited | Corporate entity | Appoints directors | 2023-08-01 | Ceased 2023-09-01 |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | SH01 | capital | capital allotment shares |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-02 | AA01 | accounts | change account reference date company current extended |
| 2023-08-01 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory