CompanyTrack
B

BRIDGEPOINT ADVISERS II LIMITED

Active London

Financial intermediation not elsewhere classified

1 employees
Financial intermediation not elsewhere classified
B

BRIDGEPOINT ADVISERS II LIMITED

Financial intermediation not elsewhere classified

Founded 19 Feb 2009 Active London, United Kingdom 1 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £12.48M £2.98M 2024 year on year
Total assets £107.81M £32.42M 2024 year on year
Total Liabilities £95.33M £29.44M 2024 year on year
Charges 32
27 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BRIDGEPOINT ADVISERS II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.21M

Increased by £107.00k (+10%)

Net Assets

£12.48M

Decreased by £2.98M (-19%)

Total Liabilities

£95.33M

Decreased by £29.44M (-24%)

Turnover

£48.75M

Increased by £11.16M (+30%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

88%

Decreased by 1 (-1%)

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

10 active 20 resigned
Status
Alan Douglas PayneDirectorBritishEngland5724 Feb 2025Active
Daniel WagenerDirectorDutchUnited Kingdom5117 Sept 2024Active
Edward Garton WoodsDirectorBritishEngland491 Aug 2025Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom616 Jul 2009Active
Michael Norman BlackDirectorEnglishEngland574 Jan 2013Active
Olivier NemsguernDirectorFrenchFrance5224 Jun 2024Active
Rachel Clare ThompsonDirectorBritishEngland4520 Oct 2021Active
Ruth Catherine PriorDirectorBritishUnited Kingdom581 Sept 2024Active

Shareholders

Shareholders (2)

Bridgepoint Advisers Holdings
73.4%
3,67025 Feb 2016
Bridgepoint Advisers Holdings
26.6%
1,33025 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

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

Group Structure

Group Structure

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom 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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BRIDGEPOINT ADVISERS II LIMITED Current Company
ANSEL DEVELOPMENTS LIMITED united kingdom significant influence or control
ARAMIS TOPCO LIMITED united kingdom significant influence or control
ARTISAN BIDCO LIMITED united kingdom significant influence or control
AURORA II TOPCO LIMITED united kingdom significant influence or control
AZURE TOPCO LIMITED united kingdom significant influence or control
BBTPS FP LP united kingdom significant influence or control
BDC BIDCO 73 LIMITED united kingdom significant influence or control
BDC GP LP united kingdom significant influence or control
BDC II FP LP united kingdom significant influence or control
BDC II GP LP united kingdom significant influence or control
BDC III SFP LP united kingdom significant influence or control
BDC IV (FRENCH) CO-INVEST LP united kingdom significant influence or control
BDC IV SFP LP united kingdom significant influence or control
BDCP II SFP LP united kingdom significant influence or control
BDC SPECIAL LP united kingdom significant influence or control
BDC V SFP LP united kingdom significant influence or control
BG TOPCO 24 LIMITED united kingdom significant influence or control
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED united kingdom significant influence or control
BRIDGEPOINT GROWTH I SFP LP united kingdom significant influence or control
ELLO GROUP HOLDINGS LTD united kingdom significant influence or control
HELIO INTELLIGENCE HOLDINGS LIMITED united kingdom significant influence or control
HPE II GP LP united kingdom significant influence or control
IDENTI TOPCO LIMITED united kingdom significant influence or control
INGENUITY DIGITAL HOLDINGS LIMITED united kingdom significant influence or control
LOCK TOPCO LIMITED united kingdom significant influence or control
NEW HPE II GP LP united kingdom significant influence or control
NEW HPE II L.P. united kingdom significant influence or control
PROJECT VISION TOPCO LIMITED united kingdom significant influence or control
ROSY TOPCO LIMITED united kingdom significant influence or control
SILVER TOPCO LIMITED united kingdom significant influence or control
VITAMIN WELL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

27 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(23 pages)
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(20 pages)
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
2 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025