BRIDGEPOINT PE CI LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 26 Dec 2024

Net assets £1.88M £741.09K 2023 year on year

Total assets £1.89M £1.75M 2023 year on year

Total Liabilities £18.15K £1.01M 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

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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

N/A

Decreased by £1.43M (-100%)

Net Assets

£1.88M

Decreased by £741.09k (-28%)

Total Liabilities

£18.15k

Decreased by £1.01M (-98%)

Turnover

£3.63M

Decreased by £12.23M (-77%)

Employees

N/A

Debt Ratio

Decreased by 27 (-96%)

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 3 resigned

Show resigned officers

						Status
Edward Garton Woods	Director	British	England	49	19 Dec 2023	Active
Jonathan Raoul Hughes	Director	British	United Kingdom	61	9 Dec 2020	Active
Rachel Clare Thompson	Director	British	England	45	18 Jan 2022	Active
Scott Thomas Kumar Mody	Secretary	Unknown	Unknown	—	9 Dec 2020	Active

Shareholders

Shareholders (25)


Verve Holdings Ab	3.6%	11,674	C1 Shares	27 Jan 2022
Ruby Forvaltning Ab	0.9%	2,861	F1 Shares	27 Jan 2022
Ruby Forvaltning Ab	0.3%	1,006	F2 Shares	27 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Holdings

United Kingdom

Active

Notified 9 Dec 2020

Nature of Control

Ownership Of Shares 25 To 50 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

BRIDGEPOINT PE CI LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
8 Aug 2025	Officers	Change to director Ms Rachel Clare Thompson on 2025-08-07	View(2 pages)
26 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with no updates	View(3 pages)
11 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
2 Sept 2024	Officers	Termination of Adam Maxwell Jones as director on 2024-08-31	View(1 page)