Bridgepoint Finance Limited

Active08733455 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born November 1967
Director · Appointed 19 June 2024
British
Born January 1965 (61)
Director · Appointed 21 December 2023
Australian
Born June 1985 (41)
Director · Appointed 15 May 2023
British
Born July 1979 (47)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (9 former)
5 June 2026
Resigned Woods, Edward Garton as Director
5 June 2026
Appointed Prior, Ruth Catherine as Director
31 March 2026
Resigned Weldon, Guy Patrick as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
19 June 2024
Appointed Hughes, Jonathan Raoul as Director
19 June 2024
Appointed Weldon, Guy Patrick as Director
19 June 2024
Appointed Woods, Edward Garton as Director
21 December 2023
Resigned Hughes, Jonathan Raoul as Director
21 December 2023
Appointed Plant, David Sean as Director
21 December 2023
Resigned Woods, Edward Garton as Director
21 December 2023
Resigned Weldon, Guy Patrick as Director
15 May 2023
Appointed Weldon, Guy Patrick as Director
15 May 2023
Appointed Hughes, Jonathan Raoul as Director
15 May 2023
Appointed Woods, Edward Garton as Director
15 May 2023
Appointed Koziarski, Paul as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
18 January 2022
Appointed Thompson, Rachel Clare as Director
18 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
1 November 2013
Appointed Thompson, Rachel Clare as Secretary
15 October 2013
Appointed Barter, Charles Stuart John as Director
15 October 2013
Appointed Gunner, Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316

Filings 60

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 October 2026
18 September 2026Full accounts31 December 2025
8 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all 60 filings

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