UK Companies House feature
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
Profile
- Company number
- 07165366
- Status
- Active
- Incorporation
- 2010-02-23
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
Significant events
- “On 1 July 2025 all Broadstone Consultants & Actuaries Limited and all Broadstone Pensions Limited clients novated across to Broadstone Corporate Benefits Limited. The novation was to simplify administration processes by bringing all Pensions Administration & Advisory (PAA) clients into one group entity. All PAA staff were also transferred across to Broadstone Corporate Benefits Limited contracts from 1 July 2025.”
- “On 6 March 2025 the Broadstone group of which the company is a subsidiary was refinanced with Lovell Minnick Holdings LLC becoming the new majority shareholder in the group.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | Dec 1972 | Portuguese |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Nominee Secretary | 2010-02-23 | 2010-02-24 |
| BAINBRIDGE, Peter | Director | 2010-02-23 | 2019-10-22 |
| BENNETT, Jude Francis, Dr | Director | 2014-04-01 | 2019-10-22 |
| BOWDEN, Paul | Director | 2010-02-23 | 2022-08-03 |
| BUNZL, Paul Arthur | Director | 2010-02-23 | 2019-10-22 |
| DAVIES, Marc Nicholas | Director | 2018-04-01 | 2019-10-22 |
| FROST, Paul | Director | 2018-04-01 | 2019-10-22 |
| GILES, Gavin Bryce Merchant | Director | 2018-04-01 | 2019-10-22 |
| HARVEY, Michael | Director | 2012-04-01 | 2019-10-22 |
| JONES, Jonathan Nicholas | Director | 2019-10-22 | 2025-10-16 |
| JONES, Nigel | Director | 2019-10-22 | 2025-10-16 |
| STANFIELD, James Richard | Director | 2010-02-23 | 2019-10-22 |
| STOBART, Grant Edwin | Director | 2019-10-22 | 2022-03-17 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-02-23 | 2010-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-22 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-15 | AA | accounts | accounts with accounts type full |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-18 | CH01 | officers | change person director company with change date |
| 2024-03-18 | CH01 | officers | change person director company with change date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | CH01 | officers | change person director company with change date |
| 2023-03-03 | CH01 | officers | change person director company with change date |
| 2023-01-13 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | TM01 | officers | termination director company with name termination date |
| 2022-08-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory