CompanyTrack
B

BRIDGEPOINT STEVENSON HOLDCO LIMITED

Dissolved London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BRIDGEPOINT STEVENSON HOLDCO LIMITED

Financial intermediation not elsewhere classified

Founded 15 Mar 2019 Dissolved London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £761.13M £139.68M 2023 year on year
Total assets £1200.31M £198.61M 2023 year on year
Total Liabilities £439.18M £58.93M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover BRIDGEPOINT STEVENSON HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

£761.13M

Increased by £139.68M (+22%)

Total Liabilities

£439.18M

Increased by £58.93M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 1 (-3%)

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

Officers

3 active 3 resigned
Status
Benjamin John MartenDirectorBritishUnited Kingdom4019 Dec 2023Active
David Sean PlantDirectorAustralianUnited Kingdom4019 Dec 2023Active
Rachel Clare ThompsonDirectorBritishUnited Kingdom4518 Jan 2022Active

Shareholders

Shareholders (1)

Be Vi Nominees Limited
100.0%
10016 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 15 Mar 2019
Nature of Control
  • Significant Influence Or Control

Be Vi Gp Lp

United Kingdom

Active
Notified 15 Mar 2019
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

BE VI GP LP united kingdom appoint/remove person
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD 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 GROUP PLC united kingdom
BRIDGEPOINT STEVENSON HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025InsolvencyLiquidation Court Order MiscellaneousView(9 pages)
20 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 May 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(8 pages)
26 Apr 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
26 Feb 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
23 Oct 2025 Insolvency

Liquidation Court Order Miscellaneous

20 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 May 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

26 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Feb 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Liquidation Court Order Miscellaneous

3 months ago on 23 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 20 May 2025

Liquidation Voluntary Removal Of Liquidator By Court

9 months ago on 20 May 2025

Liquidation Voluntary Declaration Of Solvency

9 months ago on 26 Apr 2025

Move Registers To Sail Company With New Address

11 months ago on 26 Feb 2025