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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address100, Wood Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Stobart, Grant Edwin
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Nicol, Colin Robert
    Employee Benefit Adviser born in July 1969
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2019-01-30
    OF - Director → CIF 0
  • 3
    Rowe, David
    Financial Adviser born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2006-05-27
    OF - Director → CIF 0
  • 4
    Odling, Nigel Harold
    Pension Consultant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Leech, Michael Vincent
    Financial Adviser born in January 1944
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Buck, Kenneth David
    Consulting Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Buck, Kenneth David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-15
    OF - Secretary → CIF 0
  • 7
    Mcguckin, Paul Gerard
    Independent Financial Adviser born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Paul Gerard Mcguckin
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bowden, Paul
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Reason, William Raymond
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1999-06-01
    OF - Director → CIF 0
    Reason, William Raymond
    Accountant
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Jones, Nigel
    Actuary born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Murray, Derek James
    Insurance Broker born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2025-10-16
    OF - Director → CIF 0
  • 13
    Gerrard, Graham
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 14
    Teper, Gary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 15
    Macnicoll, Duncan John
    Financial Adviser born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Whalley, David Johnson
    Chartered Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-10-01
    OF - Director → CIF 0
    Whalley, David Johnson
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Griffiths, Robin Mark Hill
    Consulting Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Noone, Paul Ian
    Client Services Director born in November 1968
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2019-09-25
    OF - Director → CIF 0
  • 19
    Abberley, Paul Andrew
    Chief Executive Officer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Lilwall, Michael Raymond Ian
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Sinton, Karen Anne
    Private Medical Consultant born in July 1963
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Ellis, Alan
    Financial Adviser born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1997-09-25
    OF - Director → CIF 0
  • 23
    Mcclintock, Kenneth William
    Head Of Investment Advisory born in July 1974
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2025-10-16
    OF - Director → CIF 0
  • 24
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Burt, Michael Gordon
    Corp Finance born in February 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2001-05-31
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 27
    Ung, Julie
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 28
    Williams, Craig Andrew
    Employee Benefit Adviser born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2019-01-30
    OF - Director → CIF 0
  • 29
    Glasgow, Natasha June
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Mabon, Paul Lee
    Independant Financial Advisor born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 31
    Griffiths, Kenneth Ernest Oliver
    Consulting Insurance Broker born in May 1909
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    Anderson, Alfred Stewart Gray
    Managing Director born in September 1937
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 33
    Wright, David Keith
    Consulting Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Guthrie, David Muir
    Independent Financial Adviser born in April 1964
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2004-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BROADSTONE FINANCIAL SOLUTIONS LIMITED

Previous names
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
VASTCULT LIMITED - 1987-12-04
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
Standard Industrial Classification
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
39,949 GBP2018-09-30
53,261 GBP2017-09-30
Fixed Assets - Investments
23,500 GBP2018-09-30
23,500 GBP2017-09-30
Fixed Assets
63,449 GBP2018-09-30
76,761 GBP2017-09-30
Debtors
Current
1,329,796 GBP2018-09-30
782,065 GBP2017-09-30
Cash at bank and in hand
97,186 GBP2018-09-30
196,926 GBP2017-09-30
Current Assets
1,426,982 GBP2018-09-30
978,991 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-986,018 GBP2018-09-30
Net Current Assets/Liabilities
440,964 GBP2018-09-30
170,493 GBP2017-09-30
Total Assets Less Current Liabilities
504,413 GBP2018-09-30
247,254 GBP2017-09-30
Net Assets/Liabilities
504,413 GBP2018-09-30
247,254 GBP2017-09-30
Equity
Called up share capital
670,000 GBP2018-09-30
670,000 GBP2017-09-30
Retained earnings (accumulated losses)
-165,587 GBP2018-09-30
-422,746 GBP2017-09-30
Equity
504,413 GBP2018-09-30
247,254 GBP2017-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202017-10-01 ~ 2018-09-30
Average Number of Employees
352017-10-01 ~ 2018-09-30
352016-04-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
257,159 GBP2017-10-01 ~ 2018-09-30
-334,242 GBP2016-04-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
48,860 GBP2017-10-01 ~ 2018-09-30
-65,745 GBP2016-04-01 ~ 2017-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,020 GBP2016-04-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
66,558 GBP2018-09-30
66,558 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,297 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
26,609 GBP2018-09-30
Property, Plant & Equipment
Office equipment
39,949 GBP2018-09-30
53,261 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
688,449 GBP2018-09-30
410,008 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
408,475 GBP2018-09-30
254,132 GBP2017-09-30
Other Debtors
Current
69,310 GBP2018-09-30
65,020 GBP2017-09-30
Prepayments/Accrued Income
Current
163,562 GBP2018-09-30
52,905 GBP2017-09-30
Bank Borrowings
Current
23,465 GBP2018-09-30
Trade Creditors/Trade Payables
Current
401,920 GBP2018-09-30
216,536 GBP2017-09-30
Amounts owed to group undertakings
Current
7 GBP2018-09-30
7 GBP2017-09-30
Other Taxation & Social Security Payable
Current
105,130 GBP2018-09-30
127,271 GBP2017-09-30
Other Creditors
Current
129,554 GBP2018-09-30
54,829 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
325,942 GBP2018-09-30
409,855 GBP2017-09-30
Creditors
Current
986,018 GBP2018-09-30
808,498 GBP2017-09-30
  • BROADSTONE FINANCIAL SOLUTIONS LIMITED
    Info
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    VASTCULT LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2013-04-02
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2013-04-02
    Registered number 02131269
    icon of address100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.