active

BROADSTONE FINANCIAL SOLUTIONS LIMITED

02131269 · Ltd · 39 years old

100 Wood Street, London, EC2V 7AN

SIC 64999, 65110, 65300

Companies House data checked 4 September 2026

Type
Ltd
Incorporated
1987
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BROADSTONE FINANCIAL SOLUTIONS LIMITED (ECCTA)

Directors of BROADSTONE FINANCIAL SOLUTIONS LIMITED must verify their identity by 2026-09-30.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RIGEL BIDCO LIMITE…RIGEL MIDCO 1 LIMI…RIGEL MIDCO 2 LIMI…RIGEL TOPCO LIMITE…VESTIGO PARTNERS L…CS TRUSTEES (CST) …BROADSTONE PENSION…BROADSTONE CONSULT…ROCKSTEAD LTDROCKSTEAD GROUP LI…BROADSTONE ADMINIS…BROADSTONE BULK AN…BROADSTONE REGULAT…BROADSTONE HOLDCO …BROADSTONE HOLDING…BROADSTONE FINANCI…BROADSTONE EXECUTI…BROADSTONE PENSION…BROADSTONE CONSULT…BROADSTONE CORPORA…GUSMAO,RamosKERR,AndrewSCOTT-SO…MichaelBROADSTO…FINANCIA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GUSMAO, Antonio Guilherme Ramosdirectorsince 2022-05-26· also at ROCKSTEAD LTD, ROCKSTEAD GROUP LIMITED, BROADSTONE ADMINISTRATION LIMITED and 23 more
KERR, Gordon Andrewdirectorsince 2025-10-16· also at ROCKSTEAD GROUP LIMITED, ROCKSTEAD LTD, BROADSTONE ADMINISTRATION LIMITED and 9 more
SCOTT-SOMERS, Alistair Michaeldirectorsince 2025-10-16· also at BROADSTONE CORPORATE BENEFITS LIMITED, CH TRUSTEES LIMITED, GIBBS DENLEY HOLDINGS LIMITED and 12 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.G. BISHOP & SONS (HOLDINGS) LIMITEDactivevia BURT, Michael Gordon
ACHILLES GROUP INVESTMENTS LIMITEDactivevia JONES, Jonathan Nicholas
ACHILLES GROUP LIMITEDactivevia JONES, Jonathan Nicholas
ACHILLES HOLDCO LIMITEDactivevia JONES, Jonathan Nicholas
ACHILLES INFORMATION LIMITEDactivevia JONES, Jonathan Nicholas

and 111 more active

In liquidation

BROADSTONE EXECUTIVE LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas, NICOL, Colin Robert, STOBART, Grant Edwin, WILLIAMS, Craig Andrew
BROADSTONE HOLDINGS (MIDLANDS) LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul, JONES, Jonathan Nicholas, JONES, Nigel, STOBART, Grant Edwin
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITEDliquidationvia LOVELADY, Andrew Robert
MULLER AUSTIN CONWY LIMITEDliquidationvia LOVELADY, Andrew Robert

Dissolved

101 OHS LIMITEDdissolvedvia LOVELADY, Andrew Robert
A1 CREDIT LIMITEDdissolvedvia BURT, Michael Gordon
ACHILLES ASSESSMENT SERVICES LIMITEDdissolvedvia JONES, Jonathan Nicholas
ACHILLES CONSULTANCY & TRAINING LIMITEDdissolvedvia JONES, Jonathan Nicholas
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITEDdissolvedvia JONES, Jonathan Nicholas

and 225 more dissolved

Other status

FELTON PALATINE LIMITEDreceivershipvia LOVELADY, Andrew Robert
MODELFORM LIMITEDconverted closedvia LOVELADY, Andrew Robert
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Broadstone Holdco Limited

Corporate entity

Companies House 09759494

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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