OpenCompanies

Broadstone Financial Solutions Holdings Limited

Company number
09252043
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Oct 2014
Nature of business
Non-trading company
Corporate group
Rigel Topco Limited (16 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Brabco 1414 Limited (until 12 Jun 2015)
  • CS Financial Solutions Holdings Limited (until 5 Feb 2019)

Officers

NameRoleAppointedResigned
BRABNERS DIRECTORS LIMITED Corporate-Director 7 Oct 2014 23 Mar 2015
O'MAHONY, Andrew James Director 7 Oct 2014 23 Mar 2015
GERRARD, Graham Secretary 17 May 2016 30 Oct 2017
WALKER, Simon Ian Director 1 Apr 2016 30 Jan 2019
NICOL, Colin Robert Director 5 Nov 2015 30 Jan 2019
WILLIAMS, Craig Andrew Director 5 Nov 2015 30 Jan 2019
STOBART, Grant Edwin Director 30 Jan 2019 17 Mar 2022
MCGUCKIN, Paul Gerard Director 23 Mar 2015 30 Nov 2022
JONES, Jonathan Nicholas Director 30 Jan 2019 16 Oct 2025
KERR, Gordon Andrew Director 16 Oct 2025
GUSMAO, Antonio Guilherme Ramos Director 3 Aug 2022

Control

NameNature of controlNotifiedCeased
Alliance Fund Managers Nominees Ltd Right To Appoint And Remove Directors 6 Apr 2016 30 Jan 2019
Mr Paul Gerard Mcguckin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jan 2019
Broadstone Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2019

Accounts

Year ended Net assets 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 £72,156 4
30 Sep 2017 - -
30 Sep 2016 £443,595 -
31 Oct 2015 - -

Connections

Owned by

Broadstone Financial Solutions Holdings Limited → Broadstone Holdco Limited → Rigel Bidco Limited → Rigel Midco 2 Limited → Rigel Midco 1 Limited → Rigel Topco Limited

Directors’ other companies

Companies at the same address

Data