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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
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 6 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 (5 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investment Advisory • British • Lives in UK • Born in Jul 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1985
Director • Actuary • British • Lives in England • Born in Dec 1971
Director • General Counsel • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Corporate Benefits Limited
Alistair Michael Scott-Somers, Gordon Andrew Kerr, and 3 more are mutual people.
Active
Broadstone Pensions Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 2 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 2 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 2 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Executive Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 1 more are mutual people.
Active
Broadstone Holdco Limited
Gordon Andrew Kerr, Jonathan Nicholas Jones, and 1 more 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
Nigel Jones Resigned
6 Days Ago on 16 Oct 2025
Jonathan Nicholas Jones Resigned
6 Days Ago on 16 Oct 2025
Mr Alistair Michael Scott-Somers Appointed
6 Days Ago on 16 Oct 2025
Kenneth William Mcclintock Resigned
6 Days Ago on 16 Oct 2025
Gordon Andrew Kerr Appointed
6 Days Ago on 16 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
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Documents
Appointment of Gordon Andrew Kerr as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Kenneth William Mcclintock as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Alistair Michael Scott-Somers as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Jonathan Nicholas Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Nigel Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 1 Oct 2025
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
Repayment History
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