Broadstone Financial Solutions Holdings Limited

09252043

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
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

Insolvency History1 case

members voluntary liquidation23/06/2026

Sean Kenneth Croston (practitioner)