BROADSTONE CORPORATE BENEFITS LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

289 employees website.com
Activities auxiliary to financial intermediation n.e.c.
B

BROADSTONE CORPORATE BENEFITS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 6 Mar 2012 Active London, England 289 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 15 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 19 Mar 2026 Next due 20 Mar 2027 9 months remaining
Net assets £17M £3M 2025 year on year
Total assets £36M £11M 2025 year on year
Total Liabilities £19M £7M 2025 year on year
Charges 6
1 outstanding 5 satisfied

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 CORPORATE BENEFITS LIMITED (07978187), an active company based in London, England. Incorporated 6 Mar 2012. Activities auxiliary to financial intermediation n.e.c.. 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 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£6.61M

Increased by £5.32M (+414%)

Net Assets

£17.22M

Increased by £3.29M (+24%)

Total Liabilities

£18.76M

Increased by £7.25M (+63%)

Turnover

£25.57M

Increased by £5.32M (+26%)

Employees

289

Increased by 29 (+11%)

Debt Ratio

52%

Increased by 7 (+16%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jan 2016Private Equity
Investor 1Jan 2025Private Equity

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 11,423,112 Shares £11.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20151,993,112£1.99m£1.99m
13 Aug 20133,500,000£3.50m£3.50m
18 Oct 20125,930,000£5.93m£5.93m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadstone Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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 CORPORATE BENEFITS LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Fifth Floor (south), Citygate, Mosley Street, Manchester (M2 3HQ) MANCHESTER
Leasehold-17 Mar 2023
19B Front Street, Acomb, York (YO24 3BW) YORK
Leasehold-7 Mar 2023
Bolan House, 19c Front Street, Acomb, York (YO24 3BW) YORK
Leasehold-7 Mar 2023
Second Floor Premises, 100 Wood Street, London (EC2V 7AN) CITY OF LONDON
Leasehold-8 Jul 2019
Fifth Floor (south), Citygate, Mosley Street, Manchester (M2 3HQ)
Leasehold
Added 17 Mar 2023
District MANCHESTER
19B Front Street, Acomb, York (YO24 3BW)
Leasehold
Added 7 Mar 2023
District YORK
Bolan House, 19c Front Street, Acomb, York (YO24 3BW)
Leasehold
Added 7 Mar 2023
District YORK
Second Floor Premises, 100 Wood Street, London (EC2V 7AN)
Leasehold
Added 8 Jul 2019
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
19 Mar 2026AddressChange Sail Address Company With Old Address New Address
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 Jonathan Nicholas Jones as director on 16 Oct 2025
19 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

19 Mar 2026 Address

Change Sail Address Company With Old Address New Address

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 Jonathan Nicholas Jones as director on 16 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Change Sail Address Company With Old Address New Address

2 months ago on 19 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 15 Mar 2026

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