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Bridgepoint Credit Holdings Limited

Bridgepoint Credit Holdings Limited is an active company incorporated on 10 June 2020 with the registered office located in London, Greater London. Bridgepoint Credit Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12660717
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Unreported
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 5 Marble Arch London W1H 7EJ England
Telephone
020 70343500
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Finance Limited
Guy Patrick Weldon, Paul Koziarski, and 3 more are mutual people.
Active
Bridgepoint UK Holdco Limited
Guy Patrick Weldon, Adam Maxwell Jones, and 3 more are mutual people.
Active
Bridgepoint Advisers Holdings
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
Bridgepoint Advisers Limited
Guy Patrick Weldon, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
101 Investments (GP) Limited
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
Horningway Limited
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £1K (-13%)
Turnover
£15M
Increased by £15M (%)
Employees
Unreported
Same as previous period
Total Assets
£227.28M
Increased by £2.31M (+1%)
Total Liabilities
-£75.89M
Decreased by £17.25M (-19%)
Net Assets
£151.4M
Increased by £19.56M (+15%)
Debt Ratio (%)
33%
Decreased by 8.01% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 6 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Jamie Mark Lucas Appointed
2 Years 2 Months Ago on 17 Aug 2023
Mr Paul Koziarski Appointed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Purchase of own shares.
Submitted on 6 Aug 2024
Cancellation of shares. Statement of capital on 30 May 2024
Submitted on 6 Aug 2024
Repayment History
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