Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Broadwood LLSCF Limited
- Incorporated
- 8 August 2024 (2 years)
- Industry
- Fund management activities (66300)
- Directors
- Dan Smith
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 4th Floor95 Chancery LaneLondonWC2A 1DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smith, Dan
Director · Appointed 8 August 2024
British
Born May 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15830908
Holdings 1
Companies where Broadwood LLSCF Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (4)
27 July 2026
Ceased Dan Smith — Owns 25–50% of shares
27 July 2026
Ceased Broadwood Capital Limited — Holds 75–100% of voting rights
27 July 2026
Ceased Oscar Loans Limited — Holds 75–100% of voting rights
27 July 2026
Ceased Amy Smith — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Broadwood Capital Limited Owns 75–100% of shares
Broadwick Capital Limited Owns 75–100% of shares
Broadwood St Limited Owns 75–100% of shares
Broadwood LLSCF Management Limited Owns 75–100% of shares
Broadwood LLSCF Limited This company Owns 75–100% of shares
Broadwood Treasury Limited Owns 75–100% of shares
Broadwood M Lend Limited Owns 75–100% of shares
Bwood Investors 01 Limited Owns 75–100% of shares
BWWB01 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £177
- Cash
- £155
- Current Ratio
- 5.3x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £218 |
| Debtors | £63 |
| Cash | £155 |
| Creditors (< 1 year) | £41 |
| Net Current Assets | £177 |
| Net Assets | £177 |
| Shareholder Funds | £177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 10 August 2026 | Change of details for a person with significant control |
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