CompanyTrack
B

BE VI NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BE VI NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 21 Sept 2017 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BE VI NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 4 resigned
Status
Benjamin John MartenDirectorBritishUnited Kingdom4019 Dec 2023Active
David Sean PlantDirectorAustralianUnited Kingdom4019 Dec 2023Active
Rachel Clare ThompsonDirectorBritishEngland4512 Jan 2022Active
Scott Thomas Kumar ModySecretaryUnknownUnknown5 Oct 2020Active

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%
11 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

United Kingdom

Active
Notified 21 Sept 2017
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 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
BE VI NOMINEES LIMITED Current Company
APPLE HOLDING TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEAGLE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT FUNDING VI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with no updatesView(3 pages)
11 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
25 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
25 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
17 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with no updates

11 Aug 2025 Officers

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

25 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

17 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-21 with no updates

4 months ago on 22 Sept 2025

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

6 months ago on 11 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 25 Jun 2025

Mortgage Satisfy Charge Full

7 months ago on 25 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 17 Apr 2025