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Stubben Edge Markets Limited

Stubben Edge Markets Limited is an active company incorporated on 7 February 1997 with the registered office located in London, City of London. Stubben Edge Markets Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03317764
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 299 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
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Contact Update Details
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
02079294616
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Donald Blackmore
Director • Insurance Broker • British • Lives in UK • Born in Apr 1960
Karen Rose Barretto
Director • British • Lives in England • Born in May 1975
Christopher Arthur Berkeley Kenning
Director • British • Lives in England • Born in Mar 1983
Stubben Edge Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randell Dorling Limited
Peter Donald Blackmore, Christopher Arthur Berkeley Kenning, and 1 more are mutual people.
Active
Jaywing UK Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge Labs Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge Group Operations Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Jaywing Holdings Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Genesis Special Risks Ltd
Christopher Arthur Berkeley Kenning is a mutual person.
Active
Stubben Edge And Partners Limited
Christopher Arthur Berkeley Kenning is a mutual person.
Active
Stubben Edge Group Limited
Christopher Arthur Berkeley Kenning is a mutual person.
Active
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Brands
Blackmore Borley Ltd
Blackmore Borley Ltd is a Lloyd's broker established in 1997, offering insurance services tailored to the needs of each client.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£228.47K
Decreased by £602.89K (-73%)
Turnover
£1.07M
Decreased by £430.94K (-29%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£641.99K
Decreased by £1.09M (-63%)
Total Liabilities
-£653.19K
Decreased by £954.45K (-59%)
Net Assets
-£11.2K
Decreased by £134.91K (-109%)
Debt Ratio (%)
102%
Increased by 8.89% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Peter Donald Blackmore Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Samuel John Laurence Tucker Resigned
1 Year 5 Months Ago on 2 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 19 Sep 2023
Stubben Edge Group Limited (PSC) Appointed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Peter Donald Blackmore as a director on 31 July 2025
Submitted on 22 Sep 2025
Satisfaction of charge 033177640002 in full
Submitted on 5 Aug 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Samuel John Laurence Tucker as a director on 2 May 2024
Submitted on 2 May 2024
Certificate of change of name
Submitted on 2 May 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 26 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 5 Mar 2024
Register(s) moved to registered office address 77 Cornhill London EC3V 3QQ
Submitted on 19 Sep 2023
Notification of Stubben Edge Group Limited as a person with significant control on 28 July 2023
Submitted on 19 Sep 2023
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Repayment History
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