What Broadstone Regulatory & Risk Advisory say about themselves
“Providing bespoke advisory services that align your goals to business objectives with clarity. See how we can help your business today.”
Broadstone Regulatory & Risk Advisory Limited
- Incorporated
- 12 February 2003 (23 years)
- Previously known as
- Oac Limited (until 7 May 2024)Oac PLC (until 15 May 2023)Oxford Actuaries and Consultants PLC (until 28 February 2003)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1985 (41)
Director · Appointed 3 April 2023
Portuguese
Born December 1972 (53)
Officer history (13 former)
16 October 2025
Resigned Jones, Jonathan Nicholas as Director
16 October 2025
16 October 2025
Resigned Richards, Darren Glyn, Dr as Director
15 May 2023
Resigned Palmer, Sally as Secretary
3 April 2023
3 April 2023
3 April 2023
Appointed Jones, Jonathan Nicholas as Director
3 April 2023
22 September 2021
Appointed Palmer, Sally as Secretary
22 September 2021
Resigned Grenville-Jones, Roger as Secretary
1 August 2020
29 November 2019
Resigned Critchlow, Christopher Norman as Director
31 March 2019
Resigned Perera, Christiane Nelly Jeanne as Director
28 February 2011
25 February 2011
Appointed Perera, Christiane Nelly Jeanne as Director
25 February 2011
Appointed Richards, Darren Glyn, Dr as Director
25 February 2011
Appointed Critchlow, Christopher Norman as Director
25 January 2011
Appointed Grenville-Jones, Roger as Secretary
25 January 2011
Resigned Tunnard, Connolly Finnur as Secretary
12 February 2003
12 February 2003
12 February 2003
12 February 2003
12 February 2003
Appointed Tunnard, Connolly Finnur as Secretary
12 February 2003
12 February 2003
12 February 2003
12 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09759494
Former controllers (3)
3 April 2023
3 April 2023
6 April 2016
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,984,031
- up £76,551 (4%)
- Cash
- £863,626
- up £139,580 (19%)
- Profit
- £336,156
- up £64,666 (24%)
- Employees
- 27
- no change
- Current Ratio
- 2.0x
- Return on Equity
- 17%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £873,532 |
| Current Assets | £2,477,055 |
| Debtors | £1,018,654 |
| Cash | £863,626 |
| Creditors (< 1 year) | £1,243,223 |
| Net Assets | £1,984,031 |
| Shareholder Funds | £1,984,031 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 15 March 2026 | Full accounts | 30 June 2025 | ||
| 17 October 2025 | Appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Termination of appointment of a director |
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