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Broadstone Financial Solutions Limited

Broadstone Financial Solutions Limited is an active company incorporated on 13 May 1987 with the registered office located in London, City of London. Broadstone Financial Solutions Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02131269
Private limited company
Age
38 years
Incorporated 13 May 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 6 years
Telephone
01512552662
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1965
Director • Chief Executive Officer • Portuguese • Lives in UK • Born in Dec 1972
Director • Head Of Investment Advisory • British • Lives in UK • Born in Jul 1974
Broadstone Financial Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Pensions Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Holdco Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.04M
Increased by £1.51M (+60%)
Turnover
£12.55M
Increased by £7.22M (+135%)
Employees
93
Increased by 46 (+98%)
Total Assets
£10.97M
Increased by £3.12M (+40%)
Total Liabilities
-£5.23M
Increased by £633K (+14%)
Net Assets
£5.75M
Increased by £2.49M (+77%)
Debt Ratio (%)
48%
Decreased by 10.89% (-19%)
Latest Activity
New Charge Registered
3 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Antonio Guilherme Ramos Gusmao Details Changed
2 Years 7 Months Ago on 28 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Paul Gerard Mcguckin Resigned
2 Years 9 Months Ago on 30 Nov 2022
Broadstone Financial Solutions Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 021312690005, created on 3 June 2025
Submitted on 4 Jun 2025
Satisfaction of charge 021312690004 in full
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 27 Sep 2024
Change of details for Broadstone Financial Solutions Holdings Limited as a person with significant control on 6 April 2016
Submitted on 27 Sep 2024
Second filing of Confirmation Statement dated 16 September 2022
Submitted on 13 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 29 Sep 2023
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023
Submitted on 3 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 13 Jan 2023
Repayment History
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