BROADSTONE REGULATORY & RISK ADVISORY LIMITED

04663795
Active London

Management consultancy activities other than financial management

52 employees website.com
Financial services Management consultancy activities other than financial management
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BROADSTONE REGULATORY & RISK ADVISORY LIMITED

04663795

Management consultancy activities other than financial management

Founded 12 Feb 2003 Active London, England 52 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

OAC LIMITED 15 May 2023 — 7 May 2024
OAC PLC 28 Feb 2003 — 15 May 2023
OXFORD ACTUARIES AND CONSULTANTS PLC 12 Feb 2003 — 28 Feb 2003
Accounts Submitted 15 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 9 Oct 2025 Next due 11 Oct 2026 3 months remaining
Net assets £3M £163K 2025 year on year
Total assets £5M £415K 2025 year on year
Total Liabilities £2M £578K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

100 Wood Street London EC2V 7AN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BROADSTONE REGULATORY & RISK ADVISORY LIMITED (04663795), an active financial services company based in London, England. Incorporated 12 Feb 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

£341.00k

Decreased by £193.00k (-36%)

Net Assets

£2.71M

Decreased by £163.00k (-6%)

Total Liabilities

£2.04M

Increased by £578.00k (+40%)

Turnover

£6.16M

Increased by £1.21M (+24%)

Employees

52

Increased by 17 (+49%)

Debt Ratio

43%

Increased by 9 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Darren Glyn RichardsDirectorBritishUnited Kingdom5525 Feb 2011Active

Shareholders

Shareholders (1)

Broadstone Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bernard Elvryn Grenville-jones

Ceased 6 Apr 2016

Ceased

Roger Grenville-jones

Ceased 3 Apr 2023

Ceased

Bernard Elvryn Grenville-jones

Ceased 3 Apr 2023

Ceased

Group Structure

Group Structure

RIGEL TOPCO LIMITED united kingdom
RIGEL MIDCO 1 LIMITED united kingdom
RIGEL MIDCO 2 LIMITED united kingdom
RIGEL BIDCO LIMITED united kingdom
BROADSTONE REGULATORY & RISK ADVISORY LIMITED Current Company
CITY ACTUARIES LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Oct 2025OfficersAppointment of Gordon Andrew Kerr as director on 16 Oct 2025
17 Oct 2025OfficersTermination of Darren Glyn Richards as director on 16 Oct 2025
17 Oct 2025OfficersTermination of Jonathan Nicholas Jones as director on 16 Oct 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
15 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Oct 2025 Officers

Appointment of Gordon Andrew Kerr as director on 16 Oct 2025

17 Oct 2025 Officers

Termination of Darren Glyn Richards as director on 16 Oct 2025

17 Oct 2025 Officers

Termination of Jonathan Nicholas Jones as director on 16 Oct 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 15 Mar 2026

Appointment of Gordon Andrew Kerr as director on 16 Oct 2025

8 months ago on 17 Oct 2025

Termination of Darren Glyn Richards as director on 16 Oct 2025

8 months ago on 17 Oct 2025

Termination of Jonathan Nicholas Jones as director on 16 Oct 2025

8 months ago on 17 Oct 2025

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 9 Oct 2025