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Broadstone Financial Solutions Limited

02131269

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN
Incorporated 13/05/1987

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64999
Other financial service activities
65110
Life insurance
65300
65300

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 26/05/2022

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mr Alistair Michael Scott-Somers

director · Since 16/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Broadstone Financial Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 9252043 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Gerard Mcguckin

Ceased 15/09/2018

Charges1 outstanding

Charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2025Registered 04/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 17/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/11/2020Registered 12/11/2020Satisfied 08/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 22/10/2019Registered 04/11/2019Satisfied 08/04/2021
Charge
satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 01/04/2016Registered 04/04/2016Satisfied 28/02/2019

CompanyRankvs 1573+ SIC 64999 peers
60

Financial strength91th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 30/09/2018

Net Worth

£504k

Balance sheet strength

Cash

£97k

Cash in the bank

Profit Before Tax

£257k

Bottom line earnings

Net Current Assets

£441k

Working capital

Current Assets

£1.4M

Current Liabilities

£986k

Fixed Assets

£63k

Debtors

£1.3M

35avg. employees

Balance Sheet

Bank loans & overdrafts£23k
Assets less current liabilities£504k
Prepared with Caseware UK (AP4) 2018.0.196

EstimatesDerived

YearCurrent Ratio
20181.45

Derived from filed accounts. Not audited figures.