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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£22

USD 29

Period ending 2024-12-31

Accounts

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

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £0£22
Operating profit
Profit before tax £0£22
Net profit £0£22
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1£1£22
Average employees 00
Wages
Directors' remuneration £0£0

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 2021-12-312022-12-312023-12-312024-12-31
Net margin 100.0%

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)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the annual report and financial statements having assessed the Company's business risks, financial position and resources. Specifically, the Company has in place a long-term contract with the Limited Partnership which gives it good visibility of income. The expenses incurred by the Company are predictable due to the nature of operations. Taken in combination, the Directors are therefore satisfied that the Company is 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 · 5 resigned

Name Role Appointed Born Nationality
MODY, Scott Thomas Kumar Secretary 2020-10-05
HUGHES, Jonathan Raoul Director 2019-01-14 Jan 1965 British
THOMPSON, Rachel Clare Director 2019-01-14 Dec 1980 British
WOODS, Edward Garton Director 2019-01-14 Jun 1976 British
Show 5 resigned officers
Name Role Appointed Resigned
THOMPSON, Rachel Clare Secretary 2019-01-14 2020-10-05
BARTER, Charles Stuart John Director 2019-01-14 2022-01-18
GUNNER, Paul Richard Director 2019-01-14 2022-03-10
JONES, Adam Maxwell Director 2019-03-25 2024-08-31
MARTEN, Benjamin John Director 2019-01-14 2023-12-21

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 2019-01-14 Active

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2025-08-08 CH01 officers Change person director company with change date PDF
2025-07-11 GUARANTEE2 other Legacy
2025-07-11 AGREEMENT2 other Legacy
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-06-28 AA accounts Accounts with accounts type dormant
2024-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 TM01 officers Termination director company with name termination date PDF
2023-08-22 AAMD accounts Accounts amended with accounts type dormant
2023-07-10 AA accounts Accounts with accounts type dormant PDF
2023-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-20 CH01 officers Change person director company with change date 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
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-15 CH01 officers Change person director company with change date PDF
2022-09-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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