BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED

⚰️Wound downdissolved
02959649 · ltd · incorporated 1994-08-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

2 live charges · oldest 24.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 15 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-04-01
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-04-01
    🏁
    Company dissolved
  3. 2024-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-17
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  5. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-08-31
    JONES, Adam Maxwell resigned
    director
  7. 2024-08-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2024-08-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  9. 2024-08-02
    PLANT, David Sean appointed
    director
  10. 2024-08-02
    THOMPSON, Rachel Clare appointed
    director
  11. 2024-08-02
    HUGHES, Jonathan Raoul resigned
    director
  12. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-07-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-09-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-09-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2022-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-08-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-03-10
    GUNNER, Paul Richard resigned
    director
  25. 2022-03-10
    JONES, Adam Maxwell appointed
    director
  26. 2022-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2020-10-05
    MODY, Scott Thomas Kumar appointed
    secretary
  30. 2020-10-05
    THOMPSON, Rachel Clare resigned
    secretary
  31. 2012-08-16
    JACKSON, William Nicholas resigned
    director
  32. 2011-06-13
    FREEMAN, Benjamin Elliot resigned
    director
  33. 2011-06-13
    GUNNER, Paul Richard appointed
    director
  34. 2010-01-26
    HANKIN, David Marsh resigned
    secretary
  35. 2010-01-26
    THOMPSON, Rachel Clare appointed
    secretary
  36. 2007-12-11
    SHAW, David Robert resigned
    director
  37. 2007-05-31
    WALTON, Michael Edward D'Arcy resigned
    director
  38. 2005-06-09
    HARFORD, Mark John resigned
    director
  39. 2005-06-09
    HUGHES, Jonathan Raoul appointed
    director
  40. 2003-04-17
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  41. 2002-09-20
    HANKIN, David Marsh appointed
    secretary
  42. 2002-09-20
    LAWSON, Barry resigned
    secretary
  43. 2002-09-20
    FREEMAN, Benjamin Elliot appointed
    director
  44. 2002-09-20
    HALLIGAN, Anthony Patrick resigned
    director
  45. 2002-02-04
    HARFORD, Mark John appointed
    director
  46. 2002-02-04
    JACKSON, William Nicholas appointed
    director
  47. 2002-01-31
    CHURCHMAN, Keith Howard resigned
    director
  48. 2001-10-24
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  49. 2001-09-07
    MCCANN, Christopher Conor resigned
    director
  50. 2000-05-25
    LAWSON, Barry appointed
    secretary
Showing most recent 50 of 72 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-04-01

Group structure

Bridgepoint Advisers Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bridgepoint Advisers Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
This company · 02959649

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bridgepoint Advisers Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1994-08-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

5 Marble Arch
London
W1H 7EJ
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2023-12-31
Confirmation statement
Next due:
Last: 2024-08-16

Officers (0 active · 22 resigned)

MODY, Scott Thomas Kumar
secretary · appointed 2020-10-05
View their other companies + combined net worth →
Active
PLANT, David Sean
director · ~41y · appointed 2024-08-02
View their other companies + combined net worth →
Active
THOMPSON, Rachel Clare
director · ~46y · appointed 2024-08-02
View their other companies + combined net worth →
Active
HANKIN, David Marsh
secretary · appointed 2002-09-20 · resigned 2010-01-26
Resigned
LAWSON, Barry
secretary · appointed 2000-05-25 · resigned 2002-09-20
Resigned
NICHOLSON, Ruth
secretary · appointed 1999-07-09 · resigned 2000-05-25
Resigned
THOMPSON, Rachel Clare
secretary · appointed 2010-01-26 · resigned 2020-10-05
Resigned
THORNTON, Jane
secretary · appointed 1996-09-02 · resigned 1999-07-09
Resigned
WILLOUGHBY, Thomas Jeremy
secretary · appointed 1994-08-16 · resigned 1996-09-02
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1994-08-16 · resigned 1994-08-16
Resigned
CHURCHMAN, Keith Howard
director · ~68y · appointed 1997-09-18 · resigned 2002-01-31
Resigned
FREEMAN, Benjamin Elliot
director · ~55y · appointed 2002-09-20 · resigned 2011-06-13
Resigned
GUNNER, Paul Richard
director · ~53y · appointed 2011-06-13 · resigned 2022-03-10
Resigned
HALLIGAN, Anthony Patrick
director · ~64y · appointed 1997-09-18 · resigned 2002-09-20
Resigned
HARFORD, Mark John
director · ~62y · appointed 2002-02-04 · resigned 2005-06-09
Resigned
HUGHES, Jonathan Raoul
director · ~61y · appointed 2005-06-09 · resigned 2024-08-02
Resigned
JACKSON, William Nicholas
director · ~63y · appointed 2002-02-04 · resigned 2012-08-16
Resigned
JONES, Adam Maxwell
director · ~57y · appointed 2022-03-10 · resigned 2024-08-31
Resigned
MCCANN, Christopher Conor
director · ~79y · appointed 1997-09-18 · resigned 2001-09-07
Resigned
SHAW, David Robert
director · ~78y · appointed 1997-09-18 · resigned 2007-12-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property17/04/2003
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property24/10/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (151 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-04-01
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02
gazette-notice-voluntary
gazette · GAZ1(A)
2024-08-27
dissolution-application-strike-off-company
dissolution · DS01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
accounts-with-accounts-type-dormant
accounts · AA
2023-07-26
change-person-director-company-with-change-date
officers · CH01
2023-01-20
change-person-secretary-company-with-change-date
officers · CH03
2022-09-30
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29