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 3
  • 1
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2019-01-30 ~ now
    OF - director → CIF 0
  • 2
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 3
    NEWINCCO 1377 LIMITED - 2016-06-03
    100, Wood Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, Craig Andrew
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2019-01-30
    OF - director → CIF 0
  • 2
    Walker, Simon Ian
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-01-30
    OF - director → CIF 0
  • 3
    Gerrard, Graham
    Individual
    Officer
    2016-05-17 ~ 2017-10-30
    OF - secretary → CIF 0
  • 4
    Stobart, Grant Edwin
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2019-01-30 ~ 2022-03-17
    OF - director → CIF 0
  • 5
    Nicol, Colin Robert
    Director born in July 1969
    Individual
    Officer
    2015-11-05 ~ 2019-01-30
    OF - director → CIF 0
  • 6
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2014-10-07 ~ 2015-03-23
    OF - director → CIF 0
  • 7
    Mcguckin, Paul Gerard
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2022-11-30
    OF - director → CIF 0
    Mr Paul Gerard Mcguckin
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    ALLIANCE FUND MANAGERS NOMINEES LIMITED
    Exchange Court, 2nd Floor, 1 Dale Street, Liverpool, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Right to appoint or remove directors → CIF 0
  • 9
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Brabners Llp, 3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-10-07 ~ 2015-03-23
    PE - director → CIF 0
parent relation
Company in focus

BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Previous names
CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
BRABCO 1414 LIMITED - 2015-06-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,322,531 GBP2018-09-30
2,322,531 GBP2017-09-30
Fixed Assets
2,322,531 GBP2018-09-30
2,322,531 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-472,375 GBP2018-09-30
-318,030 GBP2017-09-30
Net Current Assets/Liabilities
-472,375 GBP2018-09-30
-318,030 GBP2017-09-30
Total Assets Less Current Liabilities
1,850,156 GBP2018-09-30
2,004,501 GBP2017-09-30
Creditors
Non-current, Amounts falling due after one year
-1,778,000 GBP2018-09-30
-1,778,000 GBP2017-09-30
Net Assets/Liabilities
72,156 GBP2018-09-30
226,501 GBP2017-09-30
Equity
Called up share capital
9,200 GBP2018-09-30
9,200 GBP2017-09-30
Share premium
479,762 GBP2018-09-30
479,762 GBP2017-09-30
Retained earnings (accumulated losses)
-416,806 GBP2018-09-30
-262,461 GBP2017-09-30
Equity
72,156 GBP2018-09-30
226,501 GBP2017-09-30
Average Number of Employees
42017-10-01 ~ 2018-09-30
42016-10-01 ~ 2017-09-30
Other Investments Other Than Loans
Non-current
2,322,531 GBP2018-09-30
2,322,531 GBP2017-09-30
Amounts owed to group undertakings
Current
408,475 GBP2018-09-30
254,130 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
63,900 GBP2018-09-30
63,900 GBP2017-09-30
Creditors
Current
472,375 GBP2018-09-30
318,030 GBP2017-09-30
Other Creditors
Non-current
1,778,000 GBP2018-09-30
1,778,000 GBP2017-09-30
Creditors
Non-current
1,778,000 GBP2018-09-30
1,778,000 GBP2017-09-30
Related profiles found in government register
  • BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
    Info
    CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
    BRABCO 1414 LIMITED - 2015-06-12
    Registered number 09252043
    100 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 2014-10-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 9252043
    100, Wood Street, London, England, EC2V 7AN
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
    VASTCULT LIMITED - 1987-12-04
    100 Wood Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    504,413 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CSFS TRUSTEES LIMITED - 2016-04-11
    CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
    CS (TRUSTEES) LIMITED - 2013-04-02
    GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04
    30 Finsbury Square Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    7 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.