CompanyTrack
B

BURGUNDY GP 2 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BURGUNDY GP 2 LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jun 2021 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BURGUNDY GP 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

4 active 3 resigned
Status
David Sean PlantDirectorAustralianUnited Kingdom408 Aug 2024Active
Paul KoziarskiDirectorBritishUnited Kingdom468 Aug 2024Active
Rachel Clare ThompsonDirectorBritishEngland4518 Jan 2022Active
Scott Thomas Kumar ModySecretaryUnknownUnknown15 Jun 2021Active

Shareholders

Shareholders (1)

Bridgepoint Group Plc
100.0%
121 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Group Plc

United Kingdom

Active
Notified 15 Jun 2021
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

BRIDGEPOINT GROUP PLC united kingdom
BURGUNDY GP 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 2024-08-31View(1 page)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 2024-08-31

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Ms Rachel Clare Thompson on 2025-08-07

4 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

5 months ago on 7 Jul 2025

Confirmation statement made on 2025-06-14 with no updates

6 months ago on 19 Jun 2025

Termination of Adam Maxwell Jones as director on 2024-08-31

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024