BRIDGEPOINT FUNDING V LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £-182.44K £369.81K 2023 year on year

Total assets £36.05M £6.48M 2023 year on year

Total Liabilities £36.23M £6.85M 2023 year on year

Charges 3

2 outstanding 1 satisfied

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£911.31k

Decreased by £2.78M (-75%)

Net Assets

-£182.44k

Decreased by £369.81k (-197%)

Total Liabilities

£36.23M

Increased by £6.85M (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 5 resigned

Show resigned officers

						Status
Benjamin John Marten	Director	British	United Kingdom	40	19 Dec 2023	Active
David Sean Plant	Director	Australian	United Kingdom	40	19 Dec 2023	Active
Rachel Clare Thompson	Director	British	England	45	15 Jan 2022	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	5 Oct 2020	Active

Shareholders

Shareholders (1)


Bev Nominees Limited	100.0%	1	Ordinary	2 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bev Nominees 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

See All Controllers

Group Structure

BEV NOMINEES 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 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 FUNDING V LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-26 with no updates	View(3 pages)
2 Sept 2024	Officers	Termination of Adam Maxwell Jones as director on 2024-08-31	View(1 page)
14 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)