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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Borley, Roger Philip
    Insurance Broker born in March 1953
    Individual (11 offsprings)
    Officer
    1997-02-07 ~ 2005-11-05
    OF - Director → CIF 0
  • 2
    Kenning, Christopher Arthur Berkeley
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Deirdre Anne
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 4
    Tucker, Samuel John Laurence
    Director born in January 1985
    Individual (15 offsprings)
    Officer
    2023-07-28 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Barretto, Karen Rose
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Blackmore, Peter Donald
    Insurance Broker born in April 1960
    Individual (12 offsprings)
    Officer
    1997-02-07 ~ 2025-07-31
    OF - Director → CIF 0
    Blackmore, Peter Donald
    Insurance Broker
    Individual (12 offsprings)
    Officer
    1997-02-07 ~ 2005-11-05
    OF - Secretary → CIF 0
    Mr Peter Donald Blackmore
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-28 ~ 2023-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    STUBBEN EDGE GROUP LIMITED
    - now 07227141
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77, Cornhill, London, England
    Active Corporate (16 parents, 22 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 9
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 127 offsprings)
    Officer
    2005-11-05 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STUBBEN EDGE MARKETS LIMITED

Period: 2024-05-02 ~ now
Company number: 03317764
Registered names
STUBBEN EDGE MARKETS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
82023-04-01 ~ 2023-12-31
122022-04-01 ~ 2023-03-31
Profit/Loss
2,961 GBP2023-04-01 ~ 2023-12-31
134,908 GBP2022-04-01 ~ 2023-03-31
-134,908 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,109 GBP2023-03-31
Turnover/Revenue
781,970 GBP2023-04-01 ~ 2023-12-31
1,071,415 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
781,970 GBP2023-04-01 ~ 2023-12-31
1,071,415 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
834,224 GBP2023-04-01 ~ 2023-12-31
1,375,864 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-254 GBP2023-04-01 ~ 2023-12-31
-149,449 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
607 GBP2023-04-01 ~ 2023-12-31
1,027 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,852 GBP2023-04-01 ~ 2023-12-31
-148,429 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,109 GBP2023-04-01 ~ 2023-12-31
-13,521 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,961 GBP2023-04-01 ~ 2023-12-31
-134,908 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-10,234 GBP2023-12-31
-13,195 GBP2023-03-31
121,713 GBP2022-03-31
Property, Plant & Equipment
9,997 GBP2023-12-31
15,695 GBP2023-03-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2023-03-31
Fixed Assets
10,001 GBP2023-12-31
15,699 GBP2023-03-31
Debtors
1,504,431 GBP2023-12-31
397,827 GBP2023-03-31
Cash at bank and in hand
436,540 GBP2023-12-31
228,465 GBP2023-03-31
Current Assets
1,940,971 GBP2023-12-31
626,292 GBP2023-03-31
Creditors
Amounts falling due within one year
1,941,706 GBP2023-12-31
627,077 GBP2023-03-31
Net Current Assets/Liabilities
735 GBP2023-12-31
785 GBP2023-03-31
Total Assets Less Current Liabilities
9,266 GBP2023-12-31
14,914 GBP2023-03-31
Creditors
Amounts falling due after one year
17,500 GBP2023-12-31
25,000 GBP2023-03-31
Net Assets/Liabilities
-8,234 GBP2023-12-31
-11,195 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Equity
-8,234 GBP2023-12-31
-11,195 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
5,698 GBP2023-04-01 ~ 2023-12-31
9,102 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
445,430 GBP2023-04-01 ~ 2023-12-31
703,804 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
42,930 GBP2023-04-01 ~ 2023-12-31
88,520 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,061 GBP2023-04-01 ~ 2023-12-31
39,958 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
531,421 GBP2023-04-01 ~ 2023-12-31
832,282 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
111,766 GBP2023-04-01 ~ 2023-12-31
230,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,109 GBP2023-04-01 ~ 2023-12-31
2,356 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
352 GBP2023-04-01 ~ 2023-12-31
-28,202 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,808 GBP2023-12-31
Furniture and fittings
20,600 GBP2023-12-31
Motor vehicles
23,579 GBP2023-12-31
Computers
19,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
208,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
143,808 GBP2023-12-31
143,808 GBP2023-03-31
Furniture and fittings
20,600 GBP2023-12-31
19,943 GBP2023-03-31
Motor vehicles
23,579 GBP2023-12-31
23,579 GBP2023-03-31
Computers
9,998 GBP2023-12-31
4,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,245 GBP2023-12-31
192,547 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
657 GBP2023-04-01 ~ 2023-12-31
Computers
4,999 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,698 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,997 GBP2023-12-31
14,996 GBP2023-03-31
Land and buildings, Long leasehold
42 GBP2023-03-31
Furniture and fittings
657 GBP2023-03-31
Amounts invested in assets
Non-current
4 GBP2023-12-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
1,413,542 GBP2023-12-31
263,695 GBP2023-03-31
Prepayments/Accrued Income
69,727 GBP2023-12-31
89,872 GBP2023-03-31
Amount of corporation tax that is recoverable
15,877 GBP2023-12-31
15,877 GBP2023-03-31
Other Debtors
5,285 GBP2023-12-31
3,383 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
34,274 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,637,489 GBP2023-12-31
510,263 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,500 GBP2023-12-31
47,304 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,500 GBP2023-12-31
25,000 GBP2023-03-31
Deferred Tax Liabilities
1,109 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,795 GBP2023-03-31

Related profiles found in government register
  • STUBBEN EDGE MARKETS LIMITED
    Info
    BLACKMORE BORLEY LIMITED - 2024-05-02
    Registered number 03317764
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • STUBBEN EDGE MARKETS LIMITED
    S
    Registered number 03317764
    77, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKMORE BORLEY (NO. 2) LIMITED
    - now 03434767 07414299
    WARRANTY & INDEMNITY LIMITED - 2010-11-16
    7th Floor 77 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.