logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bigland, Robin Neil Siddall
    Born in August 1940
    Individual (13 offsprings)
    Officer
    2014-10-31 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Robin Neil Siddall Bigland
    Born in August 1940
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barretto, Karen Rose
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Baber, Yezdaan Ahmad
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Simon
    Born in August 1970
    Individual (23 offsprings)
    Officer
    2015-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Stafford, Ian William Hay
    Individual (4 offsprings)
    Officer
    2016-07-26 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 6
    White, Graham John
    Born in June 1946
    Individual (43 offsprings)
    Officer
    2018-09-18 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Cottrell, Patrick Rupert
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Britton, James Martin
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Kenning, Christopher Arthur Berkeley
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Arthur Berkeley Kenning
    Born in March 1983
    Individual (30 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dobson, Agnes
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Jackson, Ian Paul
    Born in July 1965
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Farrell, Simon Henry
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    GRIFFIN WALKER LIMITED
    08443876
    7, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 15
    SWIFT (SECRETARIES) LIMITED
    05287604
    Swift House, 6 Cumberland Close, Darwen, United Kingdom
    Dissolved Corporate (2 parents, 443 offsprings)
    Officer
    2010-04-19 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 16
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2011-08-25 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STUBBEN EDGE GROUP LIMITED

Period: 2018-06-05 ~ now
Company number: 07227141
Registered names
STUBBEN EDGE GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
Other than goodwill
5,315,504 GBP2024-12-31
4,405,652 GBP2023-12-31
Property, Plant & Equipment
210,192 GBP2024-12-31
313,604 GBP2023-12-31
Fixed Assets - Investments
7,975,562 GBP2024-12-31
11,729,766 GBP2023-12-31
Fixed Assets
13,501,258 GBP2024-12-31
16,449,022 GBP2023-12-31
Debtors
4,315,016 GBP2024-12-31
5,905,571 GBP2023-12-31
Cash at bank and in hand
143,612 GBP2024-12-31
71,350 GBP2023-12-31
Current Assets
4,458,628 GBP2024-12-31
5,976,921 GBP2023-12-31
Net Current Assets/Liabilities
-7,698,914 GBP2024-12-31
-5,088,117 GBP2023-12-31
Total Assets Less Current Liabilities
5,802,344 GBP2024-12-31
11,360,905 GBP2023-12-31
Net Assets/Liabilities
2,807,671 GBP2024-12-31
10,325,071 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
39,670,439 GBP2024-12-31
33,267,940 GBP2023-12-31
26,964,589 GBP2022-12-31
Retained earnings (accumulated losses)
-36,862,771 GBP2024-12-31
-22,942,872 GBP2023-12-31
Equity
2,807,671 GBP2024-12-31
10,325,071 GBP2023-12-31
Profit/Loss
-13,919,899 GBP2024-01-01 ~ 2024-12-31
-8,235,694 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,402,499 GBP2024-01-01 ~ 2024-12-31
6,303,351 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
962024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,731,836 GBP2024-12-31
4,741,086 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,416,332 GBP2024-12-31
335,434 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,053,704 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5,315,504 GBP2024-12-31
4,405,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
239,269 GBP2024-12-31
228,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
524,781 GBP2024-12-31
513,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,749 GBP2024-12-31
110,419 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,589 GBP2024-12-31
199,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
67,520 GBP2024-12-31
117,622 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
195,982 GBP2023-12-31
Investments in Subsidiaries
7,950,562 GBP2024-12-31
11,704,766 GBP2023-12-31
Amounts invested in assets
7,975,562 GBP2024-12-31
11,729,766 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
166,185 GBP2024-12-31
139,241 GBP2023-12-31
Amount of corporation tax that is recoverable
634,274 GBP2024-12-31
138,226 GBP2023-12-31
Prepayments/Accrued Income
Current
192,633 GBP2024-12-31
323,624 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
775,605 GBP2024-12-31
770,867 GBP2023-12-31
Creditors
Current
12,157,542 GBP2024-12-31
11,065,038 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,994,673 GBP2024-12-31
1,035,834 GBP2023-12-31
Bank Borrowings
6,338,589 GBP2024-12-31
5,694,259 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,338,589 GBP2024-12-31
Non-current, Amounts falling due after one year
1,035,834 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-614,148 GBP2024-01-01 ~ 2024-12-31
-46,079 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,132,895 GBP2024-01-01 ~ 2024-12-31
247,364 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STUBBEN EDGE GROUP LIMITED
    Info
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-06-05
    HOPE STREET CAPITAL LIMITED - 2018-06-05
    CLAY CROSS TRADING LTD - 2018-06-05
    Registered number 07227141
    77 Cornhill, 7th Floor, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • STUBBEN EDGE GROUP LIMITED
    S
    Registered number missing
    Seventh Floor, 75-77 Cornhill, London, England, EC3V 3QQ
    Private Company Limited By Shares
    CIF 1
  • STUBBEN EDGE GROUP LIMITED
    S
    Registered number 07227141
    77, Cornhill, 7th Floor, London, England, EC3V 3QQ
    Private Company Limited By Shares in England
    CIF 2
  • STUBBEN EDGE GROUP LIMITED
    S
    Registered number 07227141
    77, Cornhill, 7th Floor, London, England, EC3V 3QQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    CEDAR UNDERWRITING LIMITED
    - now 10786785
    CEDAR 2017 LIMITED - 2018-05-21
    77 Cornhill, 7th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DUFFY BOXING LIMITED
    13946197
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDGE1 LIMITED
    13909960
    Fourth Floor, 75-77 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FINPOINT LIMITED
    08846630
    77 Cornhill, 7th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (21 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    INSURERCORE LTD
    - now 09784095
    INSURERCORE.COM LTD - 2018-05-14
    77 Cornhill, 7th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    JAYWING HOLDINGS LIMITED
    16327011
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    LUCID UX LIMITED
    - now 09645039
    IOMA FINANCIAL (UK) LIMITED
    - 2017-04-24 09645039
    77 Cornhill, 7th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-02-20
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    RANDELL DORLING LIMITED
    03688419
    77 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    STUBBEN EDGE (RISK) LIMITED
    - now 09073942
    IOMA BROKING (UK) LIMITED
    - 2018-03-11 09073942
    STUBBEN EDGE AND PARTNERS LIMITED - 2015-07-06
    77 Cornhill, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    STUBBEN EDGE AND PARTNERS LIMITED
    - now 07076678 09073942
    HELODRIUM LTD
    - 2023-11-01 07076678
    77 Cornhill, 7th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    STUBBEN EDGE CAPITAL LIMITED
    14492090
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    STUBBEN EDGE CLAIMS LIMITED
    13562730
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    STUBBEN EDGE DISTRIBUTION LIMITED
    14492060
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    STUBBEN EDGE EVENTS LIMITED
    14292495
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    STUBBEN EDGE GROUP OPERATIONS LIMITED
    - now 11178519 13367399
    STUBBEN EDGE WEALTH LIMITED
    - 2022-11-11 11178519
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    STUBBEN EDGE LABS LIMITED
    - now 10435194
    STUBBEN EDGE LABS (SE LABS) LIMITED
    - 2025-09-18 10435194
    STUBBEN EDGE (SOLUTIONS) LIMITED
    - 2022-04-28 10435194
    IOMA LONDON MARKETS LIMITED
    - 2018-03-21 10435194
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-19 ~ 2018-02-20
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    STUBBEN EDGE MARKETS LIMITED
    - now 03317764
    BLACKMORE BORLEY LIMITED
    - 2024-05-02 03317764
    77 Cornhill, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    STUBBEN EDGE MEDIA LIMITED
    14292530
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    STUBBEN EDGE OPERATIONS LIMITED
    13367399 11178519
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    STUBBEN EDGE PAYMENTS LIMITED
    13756584
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    STUBBEN EDGE PRODUCTS LIMITED
    - now 13586818
    MOTOR EDGE LIMITED
    - 2022-11-11 13586818
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.