BRIDGEHAVEN SPECIALTY UK LTD

Active London

Non-life insurance

0 employees website.com
Non-life insurance
B

BRIDGEHAVEN SPECIALTY UK LTD

Non-life insurance

Founded 31 Jul 2020 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

TRANSVERSE SPECIALTY UK LTD 31 Jul 2020 — 15 Feb 2023
Accounts Submitted 11 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £48M £2M 2024 year on year
Total assets £97M £46M 2024 year on year
Total Liabilities £49M
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 SPECIALTY UK LTD (12782688), an active company based in London, England. Incorporated 31 Jul 2020. Non-life insurance. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£43.32M

Net Assets

£48.28M

Decreased by £2.02M (-4%)

Total Liabilities

£48.85M

Turnover

£559.00k

Employees

N/A

Debt Ratio

50%

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

1 Allotment 52,500,000 Shares £52.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202352,500,000£52.50m£52.50m

Officers

Officers

1 active 2 resigned
Status
Erik William MatsonDirectorAmericanUnited States6531 Jul 2020Active

Shareholders

Shareholders (1)

Bridgehaven Europe Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgehaven Europe Ltd

United Kingdom

Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRIDGEHAVEN SPECIALTY UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersAppointment of Ms Giorgia Louise Cowan as director on 3 Sept 2025
2 Sept 2025OfficersTermination of Callidus Secretaries Limited as director on 2 Sept 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
11 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025OfficersAppointment of Mr Thomas Gidaracos as director on 27 Jan 2025
15 Sept 2025 Officers

Appointment of Ms Giorgia Louise Cowan as director on 3 Sept 2025

2 Sept 2025 Officers

Termination of Callidus Secretaries Limited as director on 2 Sept 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

11 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Officers

Appointment of Mr Thomas Gidaracos as director on 27 Jan 2025

Recent Activity

Latest Activity

Appointment of Ms Giorgia Louise Cowan as director on 3 Sept 2025

8 months ago on 15 Sept 2025

Termination of Callidus Secretaries Limited as director on 2 Sept 2025

9 months ago on 2 Sept 2025

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Apr 2025

Appointment of Mr Thomas Gidaracos as director on 27 Jan 2025

1 years ago on 10 Feb 2025