BC GP 1 LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 28 Nov 2025

Net assets £12.09K

Total assets £692.59K £3.41K 2023 year on year

Total Liabilities £680.50K £15.50K 2023 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 BC GP 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£12.09k

Total Liabilities

£680.50k

Decreased by £15.50k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased 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

8 active 4 resigned

Show resigned officers

						Status
Andrew James Cleland-bogle	Director	British	United Kingdom	43	3 Oct 2022	Active
Benjamin John Marten	Director	British	United Kingdom	40	29 Nov 2017	Active
Hamish Thomas Grant	Director	British	England	52	4 May 2018	Active
Jamie Mark Lucas	Director	British	United Kingdom	36	9 Mar 2022	Active
Nicolas Robin Bartolomeo Smith	Director	British	United Kingdom	65	4 May 2018	Active
Paul Michael Johnson	Director	British	United Kingdom	52	3 Oct 2022	Active
Rachel Clare Thompson	Director	British	England	45	29 Nov 2017	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	5 Oct 2020	Active

Shareholders

Shareholders (2)


Bridgepoint Credit Holdings Limited	100.0%	1	Ordinary	8 Dec 2022
Bridgepoint Advisers Holdings	0.0%	0	Ordinary	8 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bridgepoint Credit Holdings Limited

United Kingdom

Active

Notified 11 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bridgepoint Advisers Holdings

Ceased 11 Oct 2022

Ceased

See All Controllers

Group Structure

BRIDGEPOINT CREDIT HOLDINGS 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 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

BC GP 1 LIMITED Current Company

BC II 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

BCO II CARRY 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

BCO III CARRY 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

BCO IV CARRY 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

BCO V CARRY 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

BC SMA II CARRY 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

BDL I CARRY 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

BDL III CARRY 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

BDL IV CARRY 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

BRIDGEPOINT CREDIT CARRY 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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-23 with no updates	View(3 pages)
27 Nov 2025	Officers	Change to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-27	View(2 pages)
27 Nov 2025	Officers	Change to director The Honourable Nicolas Robin Bartolomeo Smith on 2025-11-25	View(2 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)