Broadstone Financial Solutions Limited (02131269)

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 (18 companies)

Registered office

Vastcult Limited (until 4 Dec 1987)
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)

Name	Role	Appointed
KERR, Gordon Andrew	Director	16 Oct 2025
SCOTT-SOMERS, Alistair Michael	Director	16 Oct 2025
GUSMAO, Antonio Guilherme Ramos	Director	26 May 2022

Name	Nature of control	Notified	Ceased
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
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
Mr Paul Gerard Mcguckin	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	15 Sep 2018

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	-	-	-