Stubben Edge Group Limited

Active07227141 Private limited company

What Stubben Edge Group say about themselves

“We make it easy for anyone from a broker to a retailer to access the best products, earn better commissions, and grow their businesses.”

— from stubbenedge.com
Incorporated
19 April 2010 (16 years)
Previously known as
Stubben Edge (Group) Limited (until 5 June 2018)
Ioma Group (UK) Limited (until 11 March 2018)
Hope Street Capital Limited (until 13 September 2013)
Earlier: Clay Cross Trading Ltd
Industry
Management consultancy activities other than financial management (70229)
Directors
Jonathan Richard Symonds
Yezdaan Ahmad Baber
Owned by
Christopher Arthur Berkeley Kenning
Accounts type
Group
Region
Greater London
Address
77 Cornhill
7th Floor
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born May 1979 (47)
Symonds, Jonathan Richard
Director · Appointed 22 October 2026
British
Born February 1959 (67)
Carmichael, Kelly
Secretary · Appointed 30 June 2026
Baber, Yezdaan Ahmad
Director · Appointed 20 August 2024
American
Born June 1979 (47)
Director · Appointed 14 May 2024
British
Born August 1956 (70)
Director · Appointed 20 November 2018
British
Born August 1950 (76)
Director · Appointed 1 February 2014
British
Born May 1975 (51)
Director · Appointed 19 April 2010
British
Born March 1983 (43)
Officer history (11 former)
22 October 2026
Appointed Symonds, Jonathan Richard as Director
22 October 2026
Appointed Parsons, Philip Graham as Director
30 June 2026
Appointed Carmichael, Kelly as Secretary
20 August 2024
Appointed Baber, Yezdaan Ahmad as Director
14 May 2024
Appointed Britton, James Martin as Director
1 January 2024
Resigned Farrell, Simon Henry as Director
23 June 2023
Resigned White, Graham John as Director
30 January 2019
Resigned Bigland, Robin Neil Siddall as Director
28 January 2019
Appointed Farrell, Simon Henry as Director
20 November 2018
Appointed Davenport, Nicholas Peter as Director
20 September 2018
Resigned Cottrell, Patrick Rupert as Director
18 September 2018
Appointed White, Graham John as Director
18 September 2018
Resigned Charles, Simon as Director
20 December 2017
Resigned Jackson, Ian Paul as Director
25 November 2016
Resigned Stafford, Ian William Hay as Secretary
8 November 2016
Resigned Dobson, Agnes as Director
26 July 2016
Resigned Griffin Walker Limited as Corporate Secretary
26 July 2016
Appointed Stafford, Ian William Hay as Secretary
14 July 2016
Appointed Jackson, Ian Paul as Director
16 July 2015
Appointed Charles, Simon as Director
14 April 2015
Appointed Dobson, Agnes as Director
31 October 2014
Appointed Cottrell, Patrick Rupert as Director
31 October 2014
Appointed Bigland, Robin Neil Siddall as Director
1 August 2014
Appointed Griffin Walker Limited as Corporate Secretary
1 April 2014
Resigned Professional Trust Company (UK) Limited as Corporate Secretary
1 February 2014
Appointed Barretto, Karen Rose as Director
25 August 2011
Appointed Professional Trust Company (UK) Limited as Corporate Secretary
25 August 2011
Resigned Swift (Secretaries) Limited as Corporate Secretary
19 April 2010
19 April 2010
Appointed Swift (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)

Other holdings 5

Companies where Stubben Edge Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 February 2018
Ceased Robin Neil Siddall Bigland — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Stubben Edge Group Limited This company
Cedar Underwriting Limited Owns 75–100% of shares
Duffy Boxing Limited Owns 25–50% of shares
Finpoint Limited Owns 75–100% of shares
Genesis Special Risks Ltd Owns 75–100% of shares
Insurercore Ltd Owns 75–100% of shares
Jaywing Holdings Limited Owns 75–100% of shares
Jaywing UK Limited Owns 75–100% of shares
Lucid UX Limited Owns 75–100% of shares
Randell Dorling Limited Owns 75–100% of shares
Stubben Edge (Risk) Limited Owns 75–100% of shares
Edge Money Limited DissolvedOwns 25–50% of shares
Stubben Edge and Partners Limited Owns 75–100% of shares
Stubben Edge Capital Limited Owns 75–100% of shares
Stubben Edge Claims Limited Owns 75–100% of shares
Stubben Edge Distribution Limited Owns 75–100% of shares
Stubben Edge Events Limited Owns 75–100% of shares
Stubben Edge Group Operations Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£2,807,671
Cash
£143,612
Profit
(£13,919,899)
Debt Ratio
84%
Current Ratio
0.4x
Return on Equity
-496%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2024 (£838,668) £2,626,236 £2,807,671
Balance sheet detail
202420202019
Fixed Assets£13,501,258£9,590£21,891
Current Assets£4,458,628£3,230,258£207,322
Debtors£4,315,016£117,710£136,568
Cash£143,612£3,112,548£70,754
Creditors (< 1 year)£12,157,542£533,340£386,422
Creditors (> 1 year)£575,313£920,458
Net Current Assets(£7,698,914)£2,696,918(£179,100)
Net Assets£2,807,671£2,626,236(£838,668)
Shareholder Funds£2,807,671£2,626,236(£838,668)

Filings 147

Show all 147 filings

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