Back to search

Bridgepoint Credit Limited

10517902

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 08/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Mr Andrew David Konopelski

director · Since 03/02/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Jamie Mark Lucas

director · Since 11/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Ms Rachel Clare Thompson

director · Since 20/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 17/06/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr Paul Michael Johnson

director · Since 23/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Shamyl Khushal

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Andrew David Konopelski

director · Since 03/02/2021

British · England · Age 50

Jamie Mark Lucas

director · Since 11/03/2021

British · United Kingdom · Age 36

Rachel Clare Thompson

director · Since 20/10/2021

British · England · Age 45

Paul Koziarski

director · Since 17/06/2022

British · United Kingdom · Age 47

Paul Michael Johnson

director · Since 23/08/2022

British · United Kingdom · Age 53

Shamyl Khushal

director · Since 09/03/2026

British · United Kingdom · Age 41

Former

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 01/12/2021

Paul Richard Gunner

director · Resigned 21/03/2022

David Walsh

director · Resigned 21/03/2022

Paul Koziarski

director · Resigned 21/03/2022

Hamish Thomas Grant

director · Resigned 15/05/2024

Persons with Significant Control

Bridgepoint Credit Holdings Limited

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

5, Marble Arch, London, W1H 7EJ

Reg: 12660717 · Companies House · Limited By Shares

Notified 11/10/2022

Former PSCs

Bridgepoint Advisers Holdings

Ceased 11/10/2022

Charges3 outstanding

Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY TRUSTEE

Created 23/10/2020Registered 28/10/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 23/10/2020Registered 28/10/2020
Charge
outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY TRUSTEE

Created 23/10/2020Registered 28/10/2020
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 19/10/2020Registered 23/10/2020Satisfied 05/06/2023

Change History

officer appointedMODY, Scott Thomas Kumar
2026-07-23
officer appointedJOHNSON, Paul Michael
2026-07-23
officer appointedKHUSHAL, Shamyl
2026-07-23
officer appointedKONOPELSKI, Andrew David
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedLUCAS, Jamie Mark
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23
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