BDC III GP 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BDC III GP 1 LIMITED

Financial intermediation not elsewhere classified

Founded 8 Jan 2016 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BDC III GP LIMITED 8 Jan 2016 — 11 Jan 2016
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £150K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for BDC III GP 1 LIMITED (09942881), an active company based in London, United Kingdom. Incorporated 8 Jan 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£2.74M

Increased by £2.04M (+293%)

Total Liabilities

£150.00k

Turnover

£4.58M

Decreased by £653.00k (-12%)

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BDC III GP 1 LIMITED Current Company
BDC III GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 7 Aug 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 31 Aug 2024
12 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 12 Jan 2026

Change to director Ms Rachel Clare Thompson on 7 Aug 2025

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 13 Jan 2025

Termination of Adam Maxwell Jones as director on 31 Aug 2024

1 years ago on 2 Sept 2024