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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£13M

USD 17,145,000

Latest balance sheet

Net assets

-£465K

USD -622,000

Equity attributable

Employees

0

Average over period

Profit before tax

-£620K

USD -829,000

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,715,781
Operating profit £5,707,558
Profit before tax -£619,720
Net profit -£464,977
Cash £12,816,775
Total assets less current liabilities -£464,977
Net assets -£464,977
Equity -£464,977
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 99.9%
Net margin -8.1%
Return on capital employed -1227.5%
Current ratio 1.00x
Interest cover 0.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors considered the appropriateness of the going concern basis when preparing the financial statements. Whilst the Company has net liabilities, this arises due to intercompany payables and the risk is therefore not considered as material. As the Company does not operate as a standalone entity but contributes to the performance of the Group to which it belongs, which is headed by Bridgepoint Group plc, it is appropriate to consider the going concern of the Company with reference to the Group's viability and performance. The assessment for the Group has been performed for a period of at least 12 months from the date of the approval of Company's financial statements. This assessment considered a wide range of information including the Group's business and operating models and strategy, the risk appetite and details of the approach to managing risk and a summary of the current financial position and resources, from this assessment it is concluded that the Company remains a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
MODY, Scott Thomas Kumar Secretary 2020-10-05
KOZIARSKI, Paul Director 2023-12-21 Jul 1979 British
PLANT, David Sean Director 2023-12-21 Jun 1985 Australian
THOMPSON, Rachel Clare Director 2022-01-18 Dec 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
THOMPSON, Rachel Clare Secretary 2013-11-01 2020-10-05
BARTER, Charles Stuart John Director 2013-10-16 2022-01-18
GUNNER, Paul Richard Director 2013-10-16 2022-03-10
JONES, Adam Maxwell Director 2022-03-10 2024-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bridgepoint Advisers Holdings Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-08-08 CH01 officers Change person director company with change date PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-07-08 AA accounts Accounts with accounts type dormant
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type dormant
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 CH03 officers Change person secretary company with change date PDF
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-13 AA accounts Accounts with accounts type dormant
2022-09-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-12 AD01 address Change registered office address company with date old address new address PDF
2022-03-10 AP01 officers Appoint person director company with name date PDF
2022-03-10 TM01 officers Termination director company with name termination date PDF
2022-01-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page