UK Companies House feature
BROADSTONE FINANCIAL SOLUTIONS LIMITED
Profile
- Company number
- 02131269
- Status
- Active
- Incorporation
- 1987-05-13
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position and of the enquiries made, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and therefore, for a period of at least 12 months from the date of approval of the financial statements, believe that it remains appropriate to prepare financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-05-26 | Dec 1972 | Portuguese |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
| SCOTT-SOMERS, Alistair Michael | Director | 2025-10-16 | Feb 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCK, Kenneth David | Secretary | — | 1993-03-15 |
| GERRARD, Graham | Secretary | 2016-05-17 | 2017-10-30 |
| LOVELADY, Andrew Robert | Secretary | 1999-06-01 | 2001-05-31 |
| REASON, William Raymond | Secretary | 1993-05-19 | 1999-06-01 |
| TEPER, Gary | Secretary | 2008-09-30 | 2012-09-18 |
| UNG, Julie | Secretary | 2012-09-18 | 2016-04-01 |
| WHALLEY, David Johnson | Secretary | 2001-06-01 | 2008-10-01 |
| ABBERLEY, Paul Andrew | Director | 2014-12-09 | 2016-04-01 |
| ANDERSON, Alfred Stewart Gray | Director | 1995-06-01 | 1999-06-01 |
| BAMFORTH, Stephen Howard | Director | 2003-06-01 | 2008-10-01 |
| BOWDEN, Paul | Director | 2020-03-18 | 2022-08-03 |
| BUCK, Kenneth David | Director | — | 1999-06-01 |
| BURT, Michael Gordon | Director | 2008-09-30 | 2016-04-01 |
| ELLIS, Alan | Director | 1993-05-19 | 1997-09-25 |
| GLASGOW, Natasha June | Director | 2019-04-09 | 2022-06-30 |
| GRIFFITHS, Kenneth Ernest Oliver | Director | — | 1999-06-01 |
| GRIFFITHS, Robin Mark Hill | Director | — | 2003-05-31 |
| GUTHRIE, David Muir | Director | 1996-04-19 | 2004-05-31 |
| JONES, Jonathan Nicholas | Director | 2019-01-30 | 2025-10-16 |
| JONES, Nigel | Director | 2019-07-03 | 2025-10-16 |
| LEECH, Michael Vincent | Director | 1993-05-19 | 2016-04-01 |
| LILWALL, Michael Raymond Ian | Director | 2008-09-30 | 2016-04-01 |
| LOVELADY, Andrew Robert | Director | 1995-01-30 | 2001-05-31 |
| MABON, Paul Lee | Director | 2001-12-01 | 2005-12-23 |
| MACNICOLL, Duncan John | Director | 1993-05-19 | 2008-10-01 |
| MCCLINTOCK, Kenneth William | Director | 2022-03-23 | 2025-10-16 |
| MCGUCKIN, Paul Gerard | Director | 1996-04-19 | 2022-11-30 |
| MURRAY, Derek James | Director | — | 1996-03-01 |
| NICOL, Colin Robert | Director | 2002-12-04 | 2019-01-30 |
| NOONE, Paul Ian | Director | 2019-06-26 | 2019-09-25 |
| ODLING, Nigel Harold | Director | 2008-09-30 | 2014-12-18 |
| REASON, William Raymond | Director | 1993-05-19 | 1999-06-01 |
| ROWE, David | Director | 2002-12-04 | 2006-05-27 |
| SINTON, Karen Anne | Director | 2002-12-04 | 2011-09-16 |
| STOBART, Grant Edwin | Director | 2019-01-30 | 2022-03-17 |
| WHALLEY, David Johnson | Director | 2001-06-01 | 2008-10-01 |
| WILLIAMS, Craig Andrew | Director | 2002-12-04 | 2019-01-30 |
| WRIGHT, David Keith | Director | — | 2003-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Gerard Mcguckin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-09-15 |
| Broadstone Financial Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-15 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | CH01 | officers | change person director company with change date |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.