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
Active 5
  • 1
    Britton, James Martin
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Barretto, Karen Rose
    Director born in May 1975
    Individual (25 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Baber, Yezdaan Ahmad
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Kenning, Christopher Arthur Berkeley
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Arthur Berkeley Kenning
    Born in March 1983
    Individual (28 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Davenport, Nicholas Peter
    Non-Executive Director born in August 1950
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    White, Graham John
    Non-Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Bigland, Robin Neil Siddall
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Robin Neil Siddall Bigland
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cottrell, Patrick Rupert
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Jackson, Ian Paul
    General Manager born in July 1965
    Individual
    Officer
    2016-07-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Charles, Simon
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    Farrell, Simon Henry
    Non Executive Director born in January 1960
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Stafford, Ian William Hay
    Individual
    Officer
    2016-07-26 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 8
    Dobson, Agnes
    Director born in January 1970
    Individual
    Officer
    2015-04-14 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    7, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    379,670 GBP2024-03-31
    Officer
    2014-08-01 ~ 2016-07-26
    PE - Secretary → CIF 0
  • 10
    Swift House, 6 Cumberland Close, Darwen, United Kingdom
    Active Corporate (1 parent, 87 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-04-19 ~ 2011-08-25
    PE - Secretary → CIF 0
  • 11
    JTC TRUST COMPANY (UK) LIMITED - now
    25, Upper Brook Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2011-08-25 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STUBBEN EDGE GROUP LIMITED

Previous names
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
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
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 - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    Registered number 07227141
    77 Cornhill, 7th Floor, London EC3V 3QQ
    Private Limited Company incorporated on 2010-04-19 (15 years 2 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
Active 21
  • 1
    CEDAR 2017 LIMITED - 2018-05-21
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,453 GBP2023-12-31
    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
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    76,848 GBP2023-12-31
    Person with significant control
    2022-03-01 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fourth Floor, 75-77 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -351,784 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    INSURERCORE.COM LTD - 2018-05-14
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    17,638 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    IOMA FINANCIAL (UK) LIMITED - 2017-04-24
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,375,143 GBP2023-12-31
    Person with significant control
    2018-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    77 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,303 GBP2023-03-31
    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
  • 9
    IOMA BROKING (UK) LIMITED - 2018-03-11
    STUBBEN EDGE AND PARTNERS LIMITED - 2015-07-06
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    HELODRIUM LTD - 2023-11-01
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    228,851 GBP2021-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 12
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2021-08-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-12 ~ 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
  • 15
    STUBBEN EDGE WEALTH LIMITED - 2022-11-11
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    STUBBEN EDGE (SOLUTIONS) LIMITED - 2022-04-28
    IOMA LONDON MARKETS LIMITED - 2018-03-21
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    39,995 GBP2023-12-31
    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
  • 17
    BLACKMORE BORLEY LIMITED - 2024-05-02
    77 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,195 GBP2023-03-31
    Person with significant control
    2023-07-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 21
    MOTOR EDGE LIMITED - 2022-11-11
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    IOMA FINANCIAL (UK) LIMITED - 2017-04-24
    77 Cornhill, 7th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,375,143 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    STUBBEN EDGE (SOLUTIONS) LIMITED - 2022-04-28
    IOMA LONDON MARKETS LIMITED - 2018-03-21
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    39,995 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ 2018-02-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.