UK Companies House feature
BDC II (SGP) LIMITED
Profile
- Company number
- SC409239
- Status
- Active
- Incorporation
- 2011-10-12
- 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 having assessed the Company's business risks, financial position and resources. The Company's activity is principally investment related. The Directors anticipate future receipts from investments will cover liabilities as they fall due. Taken in combination, the Directors are therefore satisfied that the Company is a going concern.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2011-10-12 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2023-12-21 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-21 | Jun 1985 | Australian |
| ROBERT, Xavier Jean | Director | 2024-03-04 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2022-01-18 | Dec 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2011-12-05 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2011-10-12 | 2022-01-18 |
| BLACK, Michael Norman | Director | 2013-10-16 | 2023-12-21 |
| GRAY, Gary George | Director | 2011-10-12 | 2011-10-12 |
| GUNNER, Paul Richard | Director | 2011-10-12 | 2022-03-10 |
| JONES, Adam Maxwell | Director | 2022-03-10 | 2024-08-31 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2011-10-12 | 2011-10-12 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | CH01 | officers | change person director company with change date |
| 2022-09-30 | CH03 | officers | change person secretary company with change date |
| 2022-09-16 | CH01 | officers | change person director 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 |
| 2022-09-15 | CH01 | officers | change person director company with change date |
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
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months