BRIDGEHAVEN EUROPE LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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BRIDGEHAVEN EUROPE LTD

Activities of financial services holding companies

Founded 30 Jul 2020 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

TRANSVERSE EUROPE LTD 30 Jul 2020 — 15 Feb 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Aug 2025 Next due 12 Aug 2026 2 months remaining
Net assets £55K £0 2024 year on year
Total assets £55K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 326 70 Gracechurch Street London EC3V 0HR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRIDGEHAVEN EUROPE LTD (12780401), an active company based in London, England. Incorporated 30 Jul 2020. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£55.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 54,999,000 Shares £6247527.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202352,500,000£52.50m£52.50m
24 Mar 20232,499,000£6247475.01m£2.50m

Officers

Officers

1 active 2 resigned
Status
Callidus Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Aug 2023Active

Shareholders

Shareholders (1)

Bridgehaven Europe Intermediate Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 27 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Emil Paulson

Ceased 27 Feb 2023

Ceased

Erik William Matson

Ceased 27 Feb 2023

Ceased

Jesse Colin Watson

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

BRIDGEHAVEN EUROPE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025OfficersTermination of Callidus Secretaries Limited as director on 2 Sept 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with no updates
10 Feb 2025OfficersAppointment of Mr Thomas Gidaracos as director on 27 Jan 2025
13 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Officers

Termination of Callidus Secretaries Limited as director on 2 Sept 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with no updates

10 Feb 2025 Officers

Appointment of Mr Thomas Gidaracos as director on 27 Jan 2025

13 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Termination of Callidus Secretaries Limited as director on 2 Sept 2025

9 months ago on 2 Sept 2025

Confirmation statement made on 29 Jul 2025 with no updates

10 months ago on 5 Aug 2025

Appointment of Mr Thomas Gidaracos as director on 27 Jan 2025

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Nov 2024