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Bridgepoint Us Finance Limited

Bridgepoint Us Finance Limited is an active company incorporated on 9 February 2024 with the registered office located in London, Greater London. Bridgepoint Us Finance Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15475705
Private limited company
Age
1 year 9 months
Incorporated 9 February 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Solicitor • British • Lives in England • Born in Dec 1980
Director • Director • British • Lives in UK • Born in Jan 1965 • Investment Banker
Director • Australian • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jul 1979
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Rachel Clare Thompson, Paul Koziarski, and 2 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Rachel Clare Thompson, Paul Koziarski, and 2 more are mutual people.
Active
101 Investments (GP) Limited
Rachel Clare Thompson, Paul Koziarski, and 2 more are mutual people.
Active
Horningway Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 2 more are mutual people.
Active
BBTPS GP Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Finance Limited
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
Bev GP 2 Limited
Jonathan Raoul Hughes, Paul Koziarski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.82M
Turnover
£7.37M
Employees
Unreported
Total Assets
£347.36M
Total Liabilities
-£347.27M
Net Assets
£94K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Paul Koziarski Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mr David Sean Plant Appointed
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Bridgepoint Advisers Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Mar 2024
Incorporated
1 Year 9 Months Ago on 9 Feb 2024
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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
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr David Sean Plant as a director on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Paul Koziarski as a director on 4 July 2024
Submitted on 4 Jul 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 28 Mar 2024
Notification of Bridgepoint Advisers Limited as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Incorporation
Submitted on 9 Feb 2024
Repayment History
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