Bridgepoint Us Finance Limited

15475705

active

Private Limited Company

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 09/02/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 09/02/2024

Mr Jonathan Raoul Hughes

director · Since 09/02/2024

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Ms Rachel Clare Thompson

director · Since 09/02/2024

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 04/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 04/07/2024

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mrs Ruth Catherine Prior

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Bridgepoint Op Gp Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 15108420 · Companies House · Limited By Shares

Notified 09/02/2024

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Companies House · Limited By Shares

Notified 20/03/2024