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Bridgepoint Debt Funding Limited

08453907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 20/03/2013

Previously known as

Victoria Subco Limited · until 23/10/2013
De Facto 2013 Limited · until 14/05/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 21/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 21/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Paul Koziarski

director · Since 21/12/2023

British · United Kingdom · Age 47

David Sean Plant

director · Since 21/12/2023

Australian · United Kingdom · Age 41

Former

Travers Smith Secretaries Limited

corporate director · Resigned 14/05/2013

Travers Smith Secretaries Limited

corporate secretary · Resigned 14/05/2013

Ruth Bracken

director · Resigned 14/05/2013

Travers Smith Limited

corporate director · Resigned 14/05/2013

Raoul Hughes

director · Resigned 24/10/2013

Rachel Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 Marble Arch
2026-07-23

5 MARBLE ARCH

post townLondon
2026-07-23

LONDON

officer appointedMODY, Scott Thomas Kumar
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedPLANT, David Sean
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23