BRIDGEPOINT UK MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
USD 2,134,000
Equity attributable
Employees
—
Average over period
Profit before tax
-£8K
USD -11,000
Period ending 2024-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£8,223 | |
| Profit before tax | -£8,223 | |
| Net profit | -£12,708 | |
| Cash | — | |
| Total assets less current liabilities | £1,595,275 | |
| Net assets | £1,595,275 | |
| Equity | £1,595,275 | |
| Average employees | — | |
| 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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.5% |
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
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that the company remains a going concern. Although reporting net current liabilities, these relate to audit fees and tax payables, and the parent undertaking has financial resources and intends to settle these obligations, mitigating material risk to the company's ability to continue.”
Significant events
- “There have been no material events after the reporting period that would require adjusting or disclosing within these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2023-08-01 | — | — |
| HUGHES, Jonathan Raoul | Director | 2023-08-01 | Jan 1965 | British |
| PLANT, David Sean | Director | 2024-08-13 | Jun 1985 | Australian |
| THOMPSON, Rachel Clare | Director | 2023-08-01 | Dec 1980 | British |
| WOODS, Edward Garton | Director | 2023-08-01 | Jun 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Adam Maxwell | Director | 2023-08-01 | 2024-08-31 |
| WELDON, Guy Patrick | Director | 2023-08-01 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2024-03-20 | Active |
| Bridgepoint Op Gp Limited | Corporate entity | Appoints directors | 2023-09-01 | Active |
| Bridgepoint Uk Holdco Limited | Corporate entity | Appoints directors | 2023-08-01 | Ceased 2023-09-01 |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | SH01 | capital | Capital allotment shares | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.