Introduction
Watch Company
Updated On: 26/08/2026
B
BRIDGEPOINT CREDIT LIMITED
BRIDGEPOINT CREDIT LIMITED is an active private limited company incorporated on 8 December 2016. It is registered in England and Wales with its registered office at 5 Marble Arch, London W1H 7EJ. The company’s principal activity is classified under SIC code 64999.
It is wholly owned and controlled by Bridgepoint Credit Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Rachel Clare Thompson (appointed 20 October 2021), Andrew David Konopelski (appointed 3 February 2021) and Paul Michael Johnson (appointed 23 August 2022), all resident in England or the United Kingdom.
The company files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was made up to 7 December 2025. There are no charges, no insolvency history and the company has never been liquidated. A mortgage charge was satisfied in full on 9 June 2026.
Status
active
Active since 9 years ago
Company No
10517902
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (8 months ago)
Submitted on 8 December 2025 (8 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Contact
Address
5 Marble Arch London, W1H 7EJ,
Timeline
25 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
1
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 08 Dec 2016
Resigned 01 Dec 2021
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
08 Dec 2016
Resigned 01 Dec 2021
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 08 Dec 2016
Resigned 21 Mar 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
08 Dec 2016
Resigned 21 Mar 2022
Resigned
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 20 Oct 2021
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
20 Oct 2021
Active
KONOPELSKI, Andrew David
ActiveMarble Arch, LondonW1H 7EJ
Born October 1975
Director
Appointed 03 Feb 2021
KONOPELSKI, Andrew David
Marble Arch, LondonW1H 7EJ
Born October 1975
Director
03 Feb 2021
Active
JOHNSON, Paul Michael
ActiveMarble Arch, LondonW1H 7EJ
Born April 1973
Director
Appointed 23 Aug 2022
JOHNSON, Paul Michael
Marble Arch, LondonW1H 7EJ
Born April 1973
Director
23 Aug 2022
Active
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 11 Dec 2017
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
11 Dec 2017
Resigned 05 Oct 2020
Resigned
GRANT, Hamish Thomas, Mr.
ResignedMarble Arch, LondonW1H 7EJ
Born April 1973
Director
Appointed 11 Dec 2017
Resigned 15 May 2024
GRANT, Hamish Thomas, Mr.
Marble Arch, LondonW1H 7EJ
Born April 1973
Director
11 Dec 2017
Resigned 15 May 2024
Resigned
WALSH, David
ResignedWigmore Street, LondonW1U 1FB
Born March 1967
Director
Appointed 11 Dec 2017
Resigned 21 Mar 2022
WALSH, David
Wigmore Street, LondonW1U 1FB
Born March 1967
Director
11 Dec 2017
Resigned 21 Mar 2022
Resigned
KOZIARSKI, Paul
ResignedWigmore Street, LondonW1U 1FB
Born July 1979
Director
Appointed 21 Mar 2022
Resigned 21 Mar 2022
KOZIARSKI, Paul
Wigmore Street, LondonW1U 1FB
Born July 1979
Director
21 Mar 2022
Resigned 21 Mar 2022
Resigned
LUCAS, Jamie Mark
ActiveMarble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 11 Mar 2021
LUCAS, Jamie Mark
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
11 Mar 2021
Active
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
05 Oct 2020
Active
KHUSHAL, Shamyl
ActiveMarble Arch, LondonW1H 7EJ
Born October 1984
Director
Appointed 09 Mar 2026
KHUSHAL, Shamyl
Marble Arch, LondonW1H 7EJ
Born October 1984
Director
09 Mar 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Bridgepoint Credit Holdings Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2016
Bridgepoint Advisers Holdings
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020