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BRIDGEPOINT ADVISERS GROUP LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BRIDGEPOINT ADVISERS GROUP LIMITED

Activities of head offices

Founded 19 Nov 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £9.22M £5.71M 2024 year on year
Total assets £16.00M £73.13M 2024 year on year
Total Liabilities £6.79M £78.84M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£4.00k

Decreased by £827.00k (-100%)

Net Assets

£9.22M

Increased by £5.71M (+163%)

Total Liabilities

£6.79M

Decreased by £78.84M (-92%)

Turnover

£161.21M

Increased by £161.13M (+217749%)

Employees

N/A

Debt Ratio

42%

Decreased by 54 (-56%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 23 resigned
Status
David Sean PlantDirectorAustralianUnited Kingdom4020 Dec 2023Active
Edward Garton WoodsDirectorBritishEngland4915 Aug 2024Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom619 Jun 2005Active
Paul KoziarskiDirectorBritishUnited Kingdom4620 Dec 2023Active
Rachel Clare ThompsonDirectorBritishEngland4519 Oct 2021Active
Scott Thomas Kumar ModySecretaryUnknownUnknown—5 Oct 2020Active

Shareholders

Shareholders (1)

Bridgepoint Group Holdings Limited
100.0%
1,867,25022 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BRIDGEPOINT ADVISERS GROUP LIMITED Current Company
BDC SPECIAL LP united kingdom voting rights 50 to 75 percent, part right to share surplus assets 50 to 75 percent
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT CHARITABLE TRUST united kingdom appoint/remove directors
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC SPECIAL LP united kingdom voting rights 50 to 75 percent, part right to share surplus assets 50 to 75 percent
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT CHARITABLE TRUST united kingdom appoint/remove directors
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-17 with no updatesView(3 pages)
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 2024-08-31View(1 page)
15 Aug 2024OfficersAppointment of Mr Edward Garton Woods as director on 2024-08-15View(2 pages)
8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

View Document(2 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

View Document(3 pages)
2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 2024-08-31

View Document(1 page)
15 Aug 2024 Officers

Appointment of Mr Edward Garton Woods as director on 2024-08-15

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Ms Rachel Clare Thompson on 2025-08-07

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 6 Jan 2025

Termination of Adam Maxwell Jones as director on 2024-08-31

1 years ago on 2 Sept 2024

Appointment of Mr Edward Garton Woods as director on 2024-08-15

1 years ago on 15 Aug 2024