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Stubben Edge Group Limited

Stubben Edge Group Limited is an active company incorporated on 19 April 2010 with the registered office located in London, City of London. Stubben Edge Group Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07227141
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom
Telephone
020 76127630
Email
Available in Endole App
Website
People
Officers
5
Shareholders
61
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Mar 1983
Director • American • Lives in United States • Born in Jun 1979
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Stubben Edge (Risk) Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Lucid Ux Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Group Operations Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Operations Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Claims Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Events Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Media Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Stubben Edge Distribution Limited
Karen Rose Barretto and Christopher Arthur Berkeley Kenning are mutual people.
Active
Brands
Stubben Edge
Stubben Edge is a financial services company that provides solutions through technology.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.38M
Increased by £311K (+3%)
Turnover
£2.99M
Increased by £2.12M (+245%)
Employees
63
Increased by 24 (+62%)
Total Assets
£17.24M
Increased by £7.16M (+71%)
Total Liabilities
-£7.67M
Increased by £6.21M (+424%)
Net Assets
£9.57M
Increased by £948K (+11%)
Debt Ratio (%)
45%
Increased by 29.98% (+207%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 3 Sep 2025
Ms Karen Rose Barretto Details Changed
26 Days Ago on 11 Aug 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Mr Yezdaan Ahmad Baber Appointed
1 Year Ago on 20 Aug 2024
Mr James Martin Britton Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Simon Henry Farrell Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2025
Director's details changed for Ms Karen Rose Barretto on 11 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 9 May 2025
Satisfaction of charge 072271410004 in full
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 21 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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