CompanyTrack
B

BRIDGEPOINT ADVISERS UK LIMITED

Active London

Financial intermediation not elsewhere classified

60 employees
Financial intermediation not elsewhere classified
B

BRIDGEPOINT ADVISERS UK LIMITED

Financial intermediation not elsewhere classified

Founded 18 Jan 2010 Active London, United Kingdom 60 employees
Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £12.19M £11.39M 2024 year on year
Total assets £25.69M £98.39M 2024 year on year
Total Liabilities £13.51M £87.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

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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

£2.02M

Decreased by £468.00k (-19%)

Net Assets

£12.19M

Decreased by £11.39M (-48%)

Total Liabilities

£13.51M

Decreased by £87.00M (-87%)

Turnover

£33.77M

Increased by £4.38M (+15%)

Employees

60

Increased by 3 (+5%)

Debt Ratio

53%

Decreased by 28 (-35%)

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

8 active 10 resigned
Status
Alan Douglas PayneDirectorBritishEngland5724 Jun 2024Active
Edward Garton WoodsDirectorBritishEngland491 Aug 2025Active
Jamie Richard WyattDirectorBritishEngland5424 Jun 2024Active
Paul KoziarskiDirectorBritishUnited Kingdom4617 Jun 2022Active
Rachel Clare ThompsonDirectorBritishEngland4520 Oct 2021Active
Ruth Catherine PriorDirectorBritishUnited Kingdom581 Sept 2024Active
Scott Thomas Kumar ModySecretaryUnknownUnknown5 Oct 2020Active
Xavier Jean RobertDirectorFrenchUnited Kingdom5424 Jun 2024Active

Shareholders

Shareholders (1)

Bridgepoint Advisers Europe Limited
100.0%
60,0002 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Europe 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

Group Structure

Group Structure

BRIDGEPOINT ADVISERS EUROPE 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 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 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 GROUP PLC united kingdom
BRIDGEPOINT ADVISERS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Christopher John Busby as director on 2025-11-05View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
1 Aug 2025OfficersAppointment of Mr Edward Garton Woods as director on 2025-08-01View(2 pages)
25 Feb 2025OfficersChange to director Mr Alan Douglas Payne on 2025-02-24View(2 pages)
6 Nov 2025 Officers

Appointment of Mr Christopher John Busby as director on 2025-11-05

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2025 Officers

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

1 Aug 2025 Officers

Appointment of Mr Edward Garton Woods as director on 2025-08-01

25 Feb 2025 Officers

Change to director Mr Alan Douglas Payne on 2025-02-24

Recent Activity

Latest Activity

Appointment of Mr Christopher John Busby as director on 2025-11-05

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

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

6 months ago on 8 Aug 2025

Appointment of Mr Edward Garton Woods as director on 2025-08-01

6 months ago on 1 Aug 2025

Change to director Mr Alan Douglas Payne on 2025-02-24

11 months ago on 25 Feb 2025