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Company profile

Broadstone Financial Solutions Holdings Limited

Broadstone Financial Solutions Holdings Limited is a UK company with status active founded in 2014 based in London.

CRN
09252043
Founded
2014
Age
11

Overview

Legal name
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
Region
London
Registered address
100 WOOD STREET
LONDON
ENGLAND
EC2V 7AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 2
1
Company Active LTD
Broadstone Financial Solutions Holdings Limited
CRN 09252043
2
Direct controller Active LTD
Broadstone Holdco Limited
CRN 09759494
3
Intermediate controller Active LTD
Broadstone Executive Limited
CRN 09759460
4
Intermediate controller Active LTD
Rigel Bidco Limited
CRN 16140563
5
Intermediate controller Active LTD
Rigel Midco 2 Limited
CRN 16140509
6
Intermediate controller Active LTD
Rigel Midco 1 Limited
CRN 16140367
7
Ultimate controller Active LTD
Rigel Topco Limited
CRN 16140222

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

18 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul
2026

Liquidation Voluntary Declaration Of Solvency

Insolvency

LIQ01 | Transaction MzUyOTE2ODkwNmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 01:26

09 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyOTE2ODg5N2FkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:57

09 Jul
2026

Liquidation Voluntary Appointment Of Liquidator

Insolvency

600 | Transaction MzUyOTE2ODQ4M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:51

09 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY1OTFHUzhhZGlxemtjeA | Paper/PDF filed

Published 10 Jul 2026 00:44

06 Jul
2026

Change Sail Address Company With New Address

Address

AD02 | Transaction MzUzMDc0ODU4NGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 01:03

04 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0Mzc0MTgwMGFkaXF6a2N4

Published 18 Nov 2024 04:48

12 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0Mjc3MTg4MmFkaXF6a2N4 | Paper/PDF filed

Published 13 Nov 2024 07:28

07 Oct
2014

Incorporated

Inception

Company registered at Companies House