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
    Director 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
    Baber, Yezdaan Ahmad
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Davenport, Nicholas Peter
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Simon
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2015-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Cottrell, Patrick Rupert
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Stafford, Ian William Hay
    Individual (4 offsprings)
    Officer
    2016-07-26 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 7
    Jackson, Ian Paul
    General Manager born in July 1965
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Farrell, Simon Henry
    Non Executive Director born in January 1960
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Dobson, Agnes
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Barretto, Karen Rose
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 11
    White, Graham John
    Non-Executive Director born in June 1946
    Individual (43 offsprings)
    Officer
    2018-09-18 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Britton, James Martin
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2024-05-14 ~ now
    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
    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
  • 16
    SWIFT (SECRETARIES) LIMITED
    05287604
    Swift House, 6 Cumberland Close, Darwen, United Kingdom
    Active Corporate (2 parents, 443 offsprings)
    Officer
    2010-04-19 ~ 2011-08-25
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,390 GBP2020-12-31
20,691 GBP2019-09-30
Fixed Assets - Investments
1,200 GBP2020-12-31
1,200 GBP2019-09-30
Fixed Assets
9,590 GBP2020-12-31
21,891 GBP2019-09-30
Debtors
117,710 GBP2020-12-31
136,568 GBP2019-09-30
Cash at bank and in hand
3,112,548 GBP2020-12-31
70,754 GBP2019-09-30
Current Assets
3,230,258 GBP2020-12-31
207,322 GBP2019-09-30
Net Current Assets/Liabilities
2,696,918 GBP2020-12-31
-179,100 GBP2019-09-30
Total Assets Less Current Liabilities
2,706,508 GBP2020-12-31
-157,209 GBP2019-09-30
Creditors
Non-current
-575,313 GBP2020-12-31
-920,458 GBP2019-09-30
Net Assets/Liabilities
2,626,236 GBP2020-12-31
-838,668 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-12-31
1 GBP2019-09-30
Share premium
4,871,053 GBP2020-12-31
0 GBP2019-09-30
Retained earnings (accumulated losses)
-2,244,819 GBP2020-12-31
-838,669 GBP2019-09-30
Equity
2,626,236 GBP2020-12-31
-838,668 GBP2019-09-30
Average Number of Employees
142019-10-01 ~ 2020-12-31
152018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,957 GBP2020-12-31
18,957 GBP2019-09-30
Other
40,164 GBP2020-12-31
35,489 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
59,121 GBP2020-12-31
54,446 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,931 GBP2020-12-31
7,192 GBP2019-09-30
Other
38,800 GBP2020-12-31
26,563 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,731 GBP2020-12-31
33,755 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,739 GBP2019-10-01 ~ 2020-12-31
Other
12,237 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,976 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
7,026 GBP2020-12-31
11,765 GBP2019-09-30
Other
1,364 GBP2020-12-31
8,926 GBP2019-09-30
Investments in group undertakings and participating interests
1,200 GBP2020-12-31
1,200 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
894 GBP2020-12-31
0 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
43,170 GBP2019-09-30
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
2,068 GBP2019-09-30
Other Debtors
Amounts falling due within one year
116,816 GBP2020-12-31
91,330 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
117,710 GBP2020-12-31
136,568 GBP2019-09-30
Trade Creditors/Trade Payables
Current
130,971 GBP2020-12-31
235,678 GBP2019-09-30
Amounts owed to group undertakings
Current
43,332 GBP2020-12-31
0 GBP2019-09-30
Other Taxation & Social Security Payable
Current
123,014 GBP2020-12-31
12,527 GBP2019-09-30
Other Creditors
Current
236,023 GBP2020-12-31
138,217 GBP2019-09-30
Non-current
575,313 GBP2020-12-31
920,458 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,030 GBP2020-12-31
317,950 GBP2019-09-30
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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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
    2016-04-06 ~ 2018-02-20
    CIF 23 - Ownership of shares – 75% or more → OE
    2018-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    STUBBEN EDGE LABS (SE LABS) LIMITED
    - now 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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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 voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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 9 February 2026 and licensed under the Open Government Licence v3.0.