BDC III GP 1 LIMITED - Profile & Financials

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 13 Jan 2025

Net assets £2.74M £2.04M 2024 year on year

Total assets £2.89M £2.19M 2024 year on year

Total Liabilities £150.00K

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

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 (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

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

6 active 4 resigned

Show resigned officers

						Status
David Sean Plant	Director	Australian	United Kingdom	40	21 Dec 2023	Active
Jonathan Raoul Hughes	Director	British	United Kingdom	61	8 Jan 2016	Active
Paul Koziarski	Director	British	United Kingdom	46	21 Dec 2023	Active
Rachel Clare Thompson	Director	British	England	45	18 Jan 2022	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	5 Oct 2020	Active
Xavier Jean Robert	Director	French	United Kingdom	54	4 Mar 2024	Active

Shareholders

Shareholders (1)


Bridgepoint Advisers Holdings	100.0%	1	Ordinary	19 Jan 2017

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

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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 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

BDC III GP 1 LIMITED Current Company

BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

BRIDGEPOINT GROWTH I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)
27 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
13 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-07 with no updates	View(3 pages)
2 Sept 2024	Officers	Termination of Adam Maxwell Jones as director on 2024-08-31	View(1 page)
6 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)