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BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Active
09252043·incorporated 2014-10-07

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 2014 at Companies House (number 09252043; OpenRegistry canonical ID GB-09252043-broadstone-financial-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-07
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Broadstone Holdco Limited (England reg. 09759494). Notified 2019-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Gerard Mcguckin born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-30.
    • Owns 25–50% of shares
  • Alliance Fund Managers Nominees Ltd (England reg. 4277713). Notified 2016-04-06. Ceased 2019-01-30.
    • Has the right to appoint and remove directors

Previous names

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED has previously traded as:

  • CS FINANCIAL SOLUTIONS HOLDINGS LIMITED (until 2019-02-05)
  • BRABCO 1414 LIMITED (until 2015-06-12)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09252043.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.