BDC III GP 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BDC III GP 1 LIMITED

Financial intermediation not elsewhere classified

Founded 8 Jan 2016 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BDC III GP LIMITED 8 Jan 2016 — 11 Jan 2016
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £150K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Full company profile for BDC III GP 1 LIMITED (09942881), an active company based in London, United Kingdom. Incorporated 8 Jan 2016. Financial intermediation not elsewhere classified. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£2.74M

Increased by £2.04M (+293%)

Total Liabilities

£150.00k

Turnover

£4.58M

Decreased by £653.00k (-12%)

Employees

N/A

Debt Ratio

5%

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

Officers

Officers

1 active 2 resigned
Status
Rachel Clare ThompsonDirectorBritishUnited Kingdom4518 Jan 2022Active

Shareholders

Shareholders (1)

Bridgepoint Advisers Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

BDC III GP 1 LIMITED Current Company
BDC III GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersAppointment of Mr Benjamin John Marten as director on 1 Jun 2026
2 Jun 2026OfficersAppointment of Mr Edward Garton Woods as director on 2 Jun 2026
2 Jun 2026OfficersTermination of Jonathan Raoul Hughes as director on 1 Jun 2026
1 Jun 2026OfficersTermination of David Sean Plant as director on 1 Jun 2026
12 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
3 Jun 2026 Officers

Appointment of Mr Benjamin John Marten as director on 1 Jun 2026

2 Jun 2026 Officers

Appointment of Mr Edward Garton Woods as director on 2 Jun 2026

2 Jun 2026 Officers

Termination of Jonathan Raoul Hughes as director on 1 Jun 2026

1 Jun 2026 Officers

Termination of David Sean Plant as director on 1 Jun 2026

12 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

Recent Activity

Latest Activity

Appointment of Mr Benjamin John Marten as director on 1 Jun 2026

1 weeks ago on 3 Jun 2026

Appointment of Mr Edward Garton Woods as director on 2 Jun 2026

1 weeks ago on 2 Jun 2026

Termination of Jonathan Raoul Hughes as director on 1 Jun 2026

1 weeks ago on 2 Jun 2026

Termination of David Sean Plant as director on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Confirmation statement made on 7 Jan 2026 with no updates

5 months ago on 12 Jan 2026