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BRIDGEPOINT GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BRIDGEPOINT GROUP HOLDINGS LIMITED

Activities of head offices

Founded 10 Nov 2014 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £8.30M £176.67M 2024 year on year
Total assets £63.08M £160.87M 2024 year on year
Total Liabilities £54.78M £15.80M 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

Discover BRIDGEPOINT GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£43.00k

Decreased by £2.00k (-4%)

Net Assets

£8.30M

Decreased by £176.67M (-96%)

Total Liabilities

£54.78M

Increased by £15.80M (+41%)

Turnover

£155.30M

Employees

N/A

Debt Ratio

87%

Increased by 70 (+412%)
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 17,403,232,509 Shares £3028725014490.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 202417,403,232,500£3028725014490.56m£174.03m
7 May 20159£9£1

Officers

Officers

6 active 14 resigned
Status
David Sean PlantDirectorAustralianUnited Kingdom4020 Dec 2023Active
Edward Garton WoodsDirectorBritishEngland4912 Aug 2024Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom6119 Aug 2019Active
Paul KoziarskiDirectorBritishUnited Kingdom4620 Dec 2023Active
Rachel Clare ThompsonDirectorBritishEngland4512 Jan 2022Active
Scott Thomas Kumar ModySecretaryUnknownUnknown—5 Oct 2020Active

Shareholders

Shareholders (3)

Bridgepoint Op Lp
100.0%
7,560,10720 Nov 2024
Bridgepoint Us Holdco Limited
0.0%
020 Nov 2024
Bridgepoint Group Plc
0.0%
020 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bridgepoint Op Gp Limited

United Kingdom

Active
Notified 11 Oct 2024
Nature of Control
  • Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 11 Oct 2024
Nature of Control
  • Significant Influence Or Control

Bridgepoint Group Plc

Ceased 11 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

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 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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED Current Company
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT HOLDCO 1 LIMITED 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 HOLDCO 1 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
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
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)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with updatesView(5 pages)
16 Oct 2024Persons With Significant ControlCessation of Bridgepoint Group Plc as a person with significant control on 2024-10-11View(1 page)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

View Document(3 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)
20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with updates

View Document(5 pages)
16 Oct 2024 Persons With Significant Control

Cessation of Bridgepoint Group Plc as a person with significant control on 2024-10-11

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 11 Nov 2025

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 2024-11-10 with updates

1 years ago on 20 Nov 2024

Cessation of Bridgepoint Group Plc as a person with significant control on 2024-10-11

1 years ago on 16 Oct 2024