# Broadstone Financial Solutions Holdings Limited

## Details

- **Company number:** [09252043](https://find-and-update.company-information.service.gov.uk/company/09252043)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2014
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Rigel Topco Limited](/group/9181) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| WILLIAMS, Craig Andrew | director | 5 Nov 2015 | 30 Jan 2019 |
| NICOL, Colin Robert | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Sep 2018 | £72,156 | 4 |
| 30 Sep 2016 | £443,595 | - |



## Owned by

Broadstone Financial Solutions Holdings Limited → [Broadstone Holdco Limited](/company/09759494) → [Rigel Bidco Limited](/company/16140563) → [Rigel Midco 2 Limited](/company/16140509) → [Rigel Midco 1 Limited](/company/16140367) → [Rigel Topco Limited](/company/16140222)




## Directors' other companies

- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Executive Limited](/company/09759460)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Pensions Limited](/company/06321397)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Holdco Limited](/company/09759494)
- [GUSMAO, Antonio Guilherme Ramos](/person/5574136) - director at [Broadstone Financial Solutions Limited](/company/02131269)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Executive Limited](/company/09759460)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdings (Midlands) Limited](/company/11661888)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Pensions Limited](/company/06321397)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Holdco Limited](/company/09759494)
- [KERR, Gordon Andrew](/person/5574189) - director at [Broadstone Financial Solutions Limited](/company/02131269)



## Companies at the same address

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- [Broadstone Executive Limited](/company/09759460) (09759460)
- [Broadstone Holdings (Midlands) Limited](/company/11661888) (11661888)
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