UK Companies House feature
BROADSTONE CORPORATE BENEFITS LIMITED
Profile
- Company number
- 07978187
- Status
- Active
- Incorporation
- 2012-03-06
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66190
- 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
“The directors are therefore confident that the company can meet its obligations as they fall due for a period of at least 12 months following the date of approval of these financial statements, and accordingly do not consider there to be a material uncertainty that would cast significant doubt over the company's ability to continue as a going concern.”
Significant events
- “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.”
- “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.”
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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-05-26 | Dec 1972 | Portuguese |
| JONES, Nigel | Director | 2017-12-20 | Dec 1971 | British |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
| SCOTT-SOMERS, Alistair Michael | Director | 2025-10-16 | Feb 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELER, Robert Michael | Secretary | 2012-08-30 | 2013-12-06 |
| STOCKWELL, Fiona Alison | Secretary | 2013-12-06 | 2016-08-05 |
| WHALLEY, David James | Secretary | 2016-08-06 | 2016-10-31 |
| BOWDEN, Paul | Director | 2020-03-18 | 2022-08-03 |
| COX, Vanda Suzanne | Director | 2012-12-14 | 2016-10-19 |
| GLASGOW, Natasha June | Director | 2019-04-09 | 2022-06-30 |
| HACKETT, Stephen Moreton | Director | 2016-08-01 | 2019-01-31 |
| HOWLETT, Mark Alan | Director | 2012-03-06 | 2016-10-13 |
| JONES, Jonathan Nicholas | Director | 2017-01-12 | 2025-10-16 |
| KEELER, Robert Michael | Director | 2012-03-06 | 2013-12-06 |
| MCGUCKIN, Paul Gerard | Director | 2019-03-29 | 2022-11-30 |
| NOONE, Paul Ian | Director | 2013-08-14 | 2019-09-25 |
| STOBART, Grant Edwin | Director | 2017-01-23 | 2022-03-17 |
| STOCKWELL, Fiona Alison | Director | 2012-03-06 | 2016-08-05 |
| TAYLOR, David Michael | Director | 2012-11-21 | 2013-04-24 |
| TILL, David John | Director | 2012-08-30 | 2016-05-03 |
| WHALLEY, David James | Director | 2012-08-23 | 2016-10-31 |
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 | 2016-05-03 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | AD02 | address | change sail address company with old address new address |
| 2026-03-15 | AA | accounts | accounts with accounts type full |
| 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 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | MA | incorporation | memorandum articles |
| 2025-06-06 | RESOLUTIONS | resolution | resolution |
| 2025-06-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-13 | AD04 | address | move registers to registered office company with new address |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-03-14 | 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 |
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.