Introduction
Watch Company
Updated On: 19/08/2026
B
BRIDGEPOINT CREDIT HOLDINGS LIMITED
BRIDGEPOINT CREDIT HOLDINGS LIMITED is an active private limited company incorporated on 10 June 2020 and registered in England and Wales. Its registered office is 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 Advisers Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Rachel Clare Thompson (appointed 12 January 2022), Andrew David Konopelski (appointed 23 October 2020) and Paul Koziarski (appointed 17 August 2023).
The company has no charges and no history of insolvency. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 3 July 2026, bringing the confirmation date to 9 June 2026. A new director was appointed in June 2026.
Status
active
Active since 6 years ago
Company No
12660717
LTD Company
Age
6 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 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 9 June 2026 (2 months ago)
Submitted on 3 July 2026 (1 month ago)
Next Due
Due by 23 June 2027
For period ending 9 June 2027
Previous Company Names
RUDI BIDCO LIMITED
From: 10 June 2020To: 20 August 2020
Contact
Address
5 Marble Arch London, W1H 7EJ,
Timeline
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Jun 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
6
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
WOODS, Edward Garton
ResignedWigmore Street, LondonW1U 1FB
Born June 1976
Director
Appointed 10 Jun 2020
Resigned 23 Oct 2020
WOODS, Edward Garton
Wigmore Street, LondonW1U 1FB
Born June 1976
Director
10 Jun 2020
Resigned 23 Oct 2020
Resigned
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 24 Jan 2022
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
24 Jan 2022
Resigned 31 Aug 2024
Resigned
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 10 Jun 2020
Resigned 12 Jan 2022
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
10 Jun 2020
Resigned 12 Jan 2022
Resigned
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 12 Jan 2022
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
12 Jan 2022
Active
KONOPELSKI, Andrew David
ActiveMarble Arch, LondonW1H 7EJ
Born October 1975
Director
Appointed 23 Oct 2020
KONOPELSKI, Andrew David
Marble Arch, LondonW1H 7EJ
Born October 1975
Director
23 Oct 2020
Active
GRANT, Hamish Thomas, Mr.
ResignedMarble Arch, LondonW1H 7EJ
Born April 1973
Director
Appointed 23 Oct 2020
Resigned 17 Aug 2023
GRANT, Hamish Thomas, Mr.
Marble Arch, LondonW1H 7EJ
Born April 1973
Director
23 Oct 2020
Resigned 17 Aug 2023
Resigned
KOZIARSKI, Paul
ActiveMarble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 17 Aug 2023
KOZIARSKI, Paul
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
17 Aug 2023
Active
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 10 Jun 2020
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
10 Jun 2020
Resigned 05 Oct 2020
Resigned
LUCAS, Jamie Mark
ActiveMarble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 17 Aug 2023
LUCAS, Jamie Mark
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
17 Aug 2023
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
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 10 Jun 2020
Resigned 24 Jan 2022
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
10 Jun 2020
Resigned 24 Jan 2022
Resigned
KHUSHAL, Shamyl
ActiveMarble Arch, LondonW1H 7EJ
Born October 1984
Director
Appointed 01 Jun 2026
KHUSHAL, Shamyl
Marble Arch, LondonW1H 7EJ
Born October 1984
Director
01 Jun 2026
Active
HUGHES, Jonathan Raoul
ResignedMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 10 Jun 2020
Resigned 01 Jun 2026
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
10 Jun 2020
Resigned 01 Jun 2026
Resigned
WELDON, Guy Patrick
ResignedMarble Arch, LondonW1H 7EJ
Born April 1967
Director
Appointed 10 Jun 2020
Resigned 31 Mar 2026
WELDON, Guy Patrick
Marble Arch, LondonW1H 7EJ
Born April 1967
Director
10 Jun 2020
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Bridgepoint Advisers Holdings
Wigmore Street, LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
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
20 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
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
12 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 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
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 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
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2020