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Broadstone Financial Solutions Holdings Limited

Broadstone Financial Solutions Holdings Limited is an active company incorporated on 7 October 2014 with the registered office located in London, City of London. Broadstone Financial Solutions Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09252043
Private limited company
Age
11 years
Incorporated 7 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 2 years 11 months 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jan 1985
Director • Portuguese • Lives in UK • Born in Dec 1972
Broadstone Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Consultants & Actuaries Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Holdco Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Antonio Guilherme Ramos Gusmao, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.12M
Same as previous period
Total Liabilities
-£2.3M
Increased by £17K (+1%)
Net Assets
£2.82M
Decreased by £17K (-1%)
Debt Ratio (%)
45%
Increased by 0.33% (+1%)
Latest Activity
Jonathan Nicholas Jones Resigned
13 Days Ago on 16 Oct 2025
Gordon Andrew Kerr Appointed
13 Days Ago on 16 Oct 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr Antonio Guilherme Ramos Gusmao Details Changed
2 Years 9 Months Ago on 28 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Termination of appointment of Jonathan Nicholas Jones as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Gordon Andrew Kerr as a director on 16 October 2025
Submitted on 17 Oct 2025
Registration of charge 092520430006, created on 3 June 2025
Submitted on 4 Jun 2025
Satisfaction of charge 092520430005 in full
Submitted on 17 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 15 Nov 2023
Part of the property or undertaking has been released from charge 092520430005
Submitted on 19 Apr 2023
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023
Submitted on 3 Mar 2023
Repayment History
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