BROADSTONE FINANCIAL SOLUTIONS LIMITED
02131269Financial intermediation not elsewhere classified
BROADSTONE FINANCIAL SOLUTIONS LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for BROADSTONE FINANCIAL SOLUTIONS LIMITED (02131269), an active company based in London, England. Incorporated 13 May 1987. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£1.01M
Net Assets
£8.44M
Total Liabilities
£4.01M
Turnover
£13.34M
Employees
99
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 41 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Broadstone Financial Solutions Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Gerard Mcguckin
Ceased 15 Sept 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Parking Spaces, Walker House, Exchange Flags, Liverpool (L2 3YL) LIVERPOOL | Leasehold | - | 9 Jul 2021 |
Walker House, Exchange Flags, Liverpool (L2 3YL) LIVERPOOL | Leasehold | - | 9 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 17 Oct 2025 | Officers | Termination of Kenneth William Mcclintock as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Termination of Nigel Jones as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Appointment of Gordon Andrew Kerr as director on 16 Oct 2025 | |
| 17 Oct 2025 | Officers | Termination of Jonathan Nicholas Jones as director on 16 Oct 2025 |
Annual accounts made up to 30 Jun 2025
Termination of Kenneth William Mcclintock as director on 16 Oct 2025
Termination of Nigel Jones as director on 16 Oct 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 15 Mar 2026
Termination of Kenneth William Mcclintock as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Termination of Nigel Jones as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Appointment of Gordon Andrew Kerr as director on 16 Oct 2025
7 months ago on 17 Oct 2025
Termination of Jonathan Nicholas Jones as director on 16 Oct 2025
7 months ago on 17 Oct 2025