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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
    Preece, Nigel Thomas Goodwin
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Lubek, Stefan Mark
    Born in January 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wichelow, Sarah
    Born in August 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, 4 Victoria Square, Victoria Street, St. Albans, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    350,522 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ 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 8
  • 1
    Rickard, Susan Elizabeth
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2016-11-30
    OF - Director → CIF 0
    Rickard, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Lubek, Richard Anthony
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Truscott, Keith Arthur
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2018-07-15
    OF - Director → CIF 0
  • 4
    Lubek, Stefan Mark
    Financial Adviser born in January 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-29
    OF - Director → CIF 0
  • 5
    Read, Joanne
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressGround Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,714 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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
parent relation
Company in focus

BSG FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
9,974 GBP2024-03-31
24,840 GBP2023-03-31
Property, Plant & Equipment
22,230 GBP2024-03-31
22,362 GBP2023-03-31
Debtors
1,651,018 GBP2024-03-31
1,207,922 GBP2023-03-31
Current assets - Investments
136,390 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
536,208 GBP2024-03-31
848,626 GBP2023-03-31
Current Assets
2,323,616 GBP2024-03-31
2,056,548 GBP2023-03-31
Creditors
Current
-301,460 GBP2024-03-31
-447,376 GBP2023-03-31
Net Current Assets/Liabilities
2,022,156 GBP2024-03-31
1,609,172 GBP2023-03-31
Total Assets Less Current Liabilities
2,054,360 GBP2024-03-31
1,656,374 GBP2023-03-31
Net Assets/Liabilities
2,053,099 GBP2024-03-31
1,655,361 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
2,053,089 GBP2024-03-31
1,655,351 GBP2023-03-31
Equity
2,053,099 GBP2024-03-31
1,655,361 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,062,241 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,052,267 GBP2024-03-31
2,037,401 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,866 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
9,974 GBP2024-03-31
24,840 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
140,669 GBP2024-03-31
133,870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,439 GBP2024-03-31
111,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
22,230 GBP2024-03-31
22,362 GBP2023-03-31
Amounts Owed By Related Parties
1,631,780 GBP2024-03-31
Current
1,177,172 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
40,494 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,391 GBP2024-03-31
14,587 GBP2023-03-31
Corporation Tax Payable
Current
226,083 GBP2024-03-31
169,880 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,198 GBP2024-03-31
19,004 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,960 GBP2024-03-31
8,461 GBP2023-03-31
  • BSG FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 05263505
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.