logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lubek, Stefan Mark
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Lubek, Stefan Mark
    Financial Adviser born in January 1992
    Individual (8 offsprings)
    2017-01-31 ~ 2019-06-29
    OF - Director → CIF 0
  • 2
    Preece, Nigel Thomas Goodwin
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Rickard, Susan Elizabeth
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2016-11-30
    OF - Director → CIF 0
    Rickard, Susan Elizabeth
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Lubek, Richard Anthony
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2004-10-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Read, Joanne
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2008-12-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Truscott, Keith Arthur
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ 2018-07-15
    OF - Director → CIF 0
  • 7
    Wichelow, Sarah
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 8
    BSG TOPCO LIMITED
    13200197
    Ground Floor, 4 Victoria Square, Victoria Street, St. Albans, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BSG GROUP LIMITED
    06761119
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSG FINANCIAL SOLUTIONS LIMITED

Period: 2004-10-19 ~ now
Company number: 05263505
Registered name
BSG FINANCIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,388 GBP2025-03-31
9,974 GBP2024-03-31
Property, Plant & Equipment
21,879 GBP2025-03-31
22,230 GBP2024-03-31
Fixed Assets
24,267 GBP2025-03-31
32,204 GBP2024-03-31
Debtors
1,789,518 GBP2025-03-31
1,651,018 GBP2024-03-31
Current assets - Investments
164,096 GBP2025-03-31
136,390 GBP2024-03-31
Cash at bank and in hand
706,526 GBP2025-03-31
536,208 GBP2024-03-31
Current Assets
2,660,140 GBP2025-03-31
2,323,616 GBP2024-03-31
Creditors
Amounts falling due within one year
-182,354 GBP2025-03-31
-301,460 GBP2024-03-31
Net Current Assets/Liabilities
2,477,786 GBP2025-03-31
2,022,156 GBP2024-03-31
Total Assets Less Current Liabilities
2,502,053 GBP2025-03-31
2,054,360 GBP2024-03-31
Net Assets/Liabilities
2,500,792 GBP2025-03-31
2,053,099 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
2,500,782 GBP2025-03-31
2,053,089 GBP2024-03-31
Equity
2,500,792 GBP2025-03-31
2,053,099 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,062,241 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,059,853 GBP2025-03-31
2,052,267 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,586 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,388 GBP2025-03-31
9,974 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,113 GBP2025-03-31
90,113 GBP2024-03-31
Computers
58,349 GBP2025-03-31
50,556 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
148,462 GBP2025-03-31
140,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,167 GBP2025-03-31
81,430 GBP2024-03-31
Computers
43,416 GBP2025-03-31
37,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,583 GBP2025-03-31
118,439 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,737 GBP2024-04-01 ~ 2025-03-31
Computers
6,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,946 GBP2025-03-31
8,683 GBP2024-03-31
Computers
14,933 GBP2025-03-31
13,547 GBP2024-03-31
Amounts Owed By Related Parties
1,756,780 GBP2025-03-31
Current
1,631,780 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
32,738 GBP2025-03-31
19,238 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,789,518 GBP2025-03-31
1,651,018 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,916 GBP2025-03-31
20,391 GBP2024-03-31
Corporation Tax Payable
Current
71,815 GBP2025-03-31
226,083 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,694 GBP2025-03-31
37,198 GBP2024-03-31
Other Creditors
Current
21,929 GBP2025-03-31
17,788 GBP2024-03-31
Creditors
Current
182,354 GBP2025-03-31
301,460 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,459 GBP2025-03-31
27,750 GBP2024-03-31
  • BSG FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 05263505
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.