By when must BROADSTONE FINANCIAL SOLUTIONS LIMITED's directors verify their identity with Companies House?

Directors of BROADSTONE FINANCIAL SOLUTIONS LIMITED must verify their identity with Companies House by 2027-09-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of BROADSTONE FINANCIAL SOLUTIONS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BROADSTONE FINANCIAL SOLUTIONS LIMITED

02131269 · Ltd · 39 years old

100 Wood Street, London, EC2V 7AN

SIC 64999, 65110, 65300

Companies House data checked 24 October 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 2027-09-30.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUSMAO, Antonio Guilherme Ramosdirectorsince 2022-05-26· also at ROCKSTEAD GROUP LIMITED, ROCKSTEAD LTD, BROADSTONE ADMINISTRATION LIMITED and 13 more

KERR, Gordon Andrewdirectorsince 2025-10-16· also at ROCKSTEAD LTD, ROCKSTEAD GROUP LIMITED, BROADSTONE ADMINISTRATION LIMITED and 9 more

SCOTT-SOMERS, Alistair Michaeldirectorsince 2025-10-16· also at BROADSTONE CORPORATE BENEFITS LIMITED

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 (former)

ACHILLES GROUP LIMITEDactivevia JONES, Jonathan Nicholas (former)

ACHILLES HOLDCO LIMITEDactivevia JONES, Jonathan Nicholas (former)

ACHILLES INFORMATION LIMITEDactivevia JONES, Jonathan Nicholas (former)

and 106 more active

In liquidation

BROADSTONE BULK ANNUITY SERVICES LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas (former)

BROADSTONE CONSULTANTS & ACTUARIES LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul (former), JONES, Jonathan Nicholas (former), JONES, Nigel (former), STOBART, Grant Edwin (former)

BROADSTONE EXECUTIVE LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul (former), JONES, Jonathan Nicholas (former)

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, JONES, Jonathan Nicholas (former), NICOL, Colin Robert (former), STOBART, Grant Edwin (former), WILLIAMS, Craig Andrew (former)

BROADSTONE HOLDINGS (MIDLANDS) LIMITEDliquidationvia GUSMAO, Antonio Guilherme Ramos, KERR, Gordon Andrew, BOWDEN, Paul (former), JONES, Jonathan Nicholas (former), JONES, Nigel (former), STOBART, Grant Edwin (former)

and 4 more in liquidation

Dissolved

101 OHS LIMITEDdissolvedvia LOVELADY, Andrew Robert (former)

A1 CREDIT LIMITEDdissolvedvia BURT, Michael Gordon (former)

ACHILLES ASSESSMENT SERVICES LIMITEDdissolvedvia JONES, Jonathan Nicholas (former)

ACHILLES CONSULTANCY & TRAINING LIMITEDdissolvedvia JONES, Jonathan Nicholas (former)

ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITEDdissolvedvia JONES, Jonathan Nicholas (former)

and 226 more dissolved

Other status

FELTON PALATINE LIMITEDreceivershipvia LOVELADY, Andrew Robert (former)

MODELFORM LIMITEDconverted closedvia LOVELADY, Andrew Robert (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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