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Bridgehaven Europe Ltd

12780401

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 326 70 Gracechurch Street, London, EC3V 0HR
Incorporated 30/07/2020

Previously known as

Transverse Europe Ltd · until 15/02/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul John Jewell

director · Since 07/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Thomas Gidaracos

director · Since 27/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Paul John Jewell

director · Since 07/03/2023

British · England · Age 56

Thomas Gidaracos

director · Since 27/01/2025

British · United Kingdom · Age 43

Former

Jesse Colin Watson

director · Resigned 23/01/2023

Erik William Matson

director · Resigned 22/03/2023

David Emil Paulsson

director · Resigned 22/03/2023

Richard Mangion

director · Resigned 05/06/2024

Callidus Secretaries Limited

corporate secretary · Resigned 02/09/2025

Persons with Significant Control

Bridgehaven Europe Intermediate Ltd

75–100% shares

One, Wood Street, London, EC2V 7WS

Reg: 14681630 · Companies House Registrar Of Companies (England Ad Wales) · Private Limited Company

Notified 27/02/2023

Former PSCs

Jesse Colin Watson

Ceased 30/09/2020

Erik William Matson

Ceased 27/02/2023

David Emil Paulson

Ceased 27/02/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 326 70 Gracechurch Street
2026-07-23

SUITE 326

post townLondon
2026-07-23

LONDON

officer appointedGIDARACOS, Thomas
2026-07-23
officer appointedJEWELL, Paul John
2026-07-23

CompanyRankvs 3803+ SIC 64205 peers
29

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House