Bridgepoint Credit Limited

Active10517902 Private limited company
Incorporated
8 December 2016 (9 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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born October 1984 (42)
Director · Appointed 23 August 2022
British
Born April 1973 (53)
Director · Appointed 17 June 2022
British
Born July 1979 (47)
Director · Appointed 20 October 2021
British
Born December 1980 (45)
Director · Appointed 11 March 2021
British
Born October 1989 (37)
Director · Appointed 3 February 2021
British
Born October 1975 (51)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (6 former)
9 March 2026
Appointed Khushal, Shamyl as Director
15 May 2024
Resigned Grant, Hamish Thomas, Mr. as Director
23 August 2022
Appointed Johnson, Paul Michael as Director
17 June 2022
Appointed Koziarski, Paul as Director
21 March 2022
Resigned Walsh, David as Director
21 March 2022
Resigned Gunner, Paul Richard as Director
21 March 2022
Appointed Koziarski, Paul as Director
21 March 2022
Resigned Koziarski, Paul as Director
1 December 2021
Resigned Barter, Charles Stuart John as Director
20 October 2021
Appointed Thompson, Rachel Clare as Director
11 March 2021
Appointed Lucas, Jamie Mark as Director
3 February 2021
Appointed Konopelski, Andrew David as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
11 December 2017
Appointed Walsh, David as Director
11 December 2017
Appointed Grant, Hamish Thomas, Mr. as Director
11 December 2017
Appointed Thompson, Rachel Clare as Secretary
8 December 2016
Appointed Barter, Charles Stuart John as Director
8 December 2016
Appointed Gunner, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12660717

Holdings 23

Companies where Bridgepoint Credit Limited is registered as a person with significant control

Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Has significant influence or control
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Former controllers (1)
11 October 2022
Ceased Bridgepoint Advisers Holdings — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
9 June 2026Satisfaction of a charge in full
19 March 2026Appointment of a director
8 December 2025Confirmation statement with no updates7 December 2025
30 September 2025Full accounts31 December 2024
Show all 59 filings

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