Brydg Finance No.1 Limited

Active10956042 Private limited company
Incorporated
11 September 2017 (9 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Small
Region
Greater London
Address
70-72 Jermyn Street
Third Floor Rear
London
SW1Y 6NY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2017
French
Born May 1967 (59)
Director · Appointed 11 September 2017
British
Born April 1959 (67)
Officer history (1 former)
19 September 2019
Resigned Lopez, Antonio Arenas Ernesto as Director
11 September 2017
Appointed Bendavid, Daniel David as Director
11 September 2017
Appointed Matthews, Peter Patrick as Director
11 September 2017
Appointed Lopez, Antonio Arenas Ernesto as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09034678

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brydg Capital Ltd Owns 75–100% of shares
Brydg Finance No.1 Limited This company Owns 75–100% of shares
Brydg Finance No.2 Limited Owns 75–100% of shares
Funding by Ltd Owns 75–100% of shares
Shabba Holdings Limited Owns more than 25% of shares
Brydg Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts · dormant

Net Assets
(£244,557)
Cash
£40
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£271,310) (£199,359) (£182,639) (£236,867) (£236,867) (£244,557)
Balance sheet detail
202520242023202220212020
Current Assets£2,770£3,014£30,630,151£64,766,278£18,010,087£21,891,944
Cash£40£286£6,565£2,295,927£3,530,252£177,144
Creditors (< 1 year)£247,327£239,881£30,867,018£64,948,917£18,209,446£22,163,254
Net Current Assets(£244,557)(£236,867)(£236,867)(£182,639)(£199,359)(£271,310)
Net Assets(£244,557)(£236,867)(£236,867)(£182,639)(£199,359)(£271,310)
Shareholder Funds(£244,557)(£236,867)(£236,867)(£182,639)(£199,359)(£271,310)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026

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