Broadstone Financial Solutions Limited
- Company number
- 02131269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1987
- Nature of business
- Financial intermediation not elsewhere classified
Life insurance
Pension funding - Corporate group
- Rigel Topco Limited (16 companies)
Registered office
Previous names
- Charles Stanley Financial Solutions Limited (until 8 Apr 2016)
- CS Financial Solutions (Csfs) Limited (until 5 Feb 2019)
- CS Financial Solutions Limited (until 2 Apr 2013)
- Griffiths & Armour (Financial Services) Limited (until 4 Aug 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gerard Mcguckin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Sep 2018 |
| Broadstone Financial Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jun 2026 |
| Broadstone Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Sep 2018 | £504,413 | £97,186 | 35 |
| 30 Sep 2017 | £375,554 | £196,926 | 35 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
Connections
Owned by
Broadstone Financial Solutions Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited
Companies at the same address
- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)
- Broadstone Corporate Benefits Limited (07978187)