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Broadstone Financial Solutions Holdings Limited

09252043

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)
  • 1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN
Incorporated 07/10/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 03/08/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Broadstone Holdco Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 09759494 · Companies House · Private Limited Company

Notified 30/01/2019

Former PSCs

Mr Paul Gerard Mcguckin

Ceased 30/01/2019

Alliance Fund Managers Nominees Ltd

Ceased 30/01/2019

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

CHARLES STANLEY GROUP PLC

Created 01/04/2016Registered 06/04/2016Satisfied 19/02/2019
Charge
satisfied

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

Created 01/04/2016Registered 04/04/2016Satisfied 19/02/2019

CompanyRankvs 3274+ SIC 74990 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3274Broadstone Financial Solutions Holdings Limited
64
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.

Liquidity0/20 pts

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

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2018

Net Worth

£72k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£472k

Working capital

Current Assets

—

Current Liabilities

£472k

Fixed Assets

£2.3M

4avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with Caseware UK (AP4) 2018.0.196