STUBBEN EDGE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
STUBBEN EDGE GROUP LIMITED

COMPANY NUMBER
07227141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
19/04/2010 (14 years and 8 months old)

WEBSITE
www.iomagroup.co.im

CONFIRMATION STATEMENT MADE UP TO
17/12/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/03/2018 05/06/2018
STUBBEN EDGE (GROUP) LIMITED
View all previous names

REGISTERED ADDRESS

77 CORNHILL, 7TH FLOOR
LONDON
EC3V 3QQ

Telephone: 01624681200
TPS: No

TRADING ADDRESSES

77 Cornhill
LONDON
EC3V 3QQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.4M

3.42%

NET WORTH

£5.5M

36.38%

TOTAL LIABILITIES

£6.5M

574.83%

NET ASSETS

£9.6M

10.99%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STUBBEN EDGE GROUP LIMITED	Active - Accounts Filed	View Report
LUCID UX LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Yezdaan Ahmad Baber (932632617) Appointed
Date: 22/08/2024	Event: New Board Member Yezdaan Ahmad Baber (932632617) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STUBBEN EDGE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.4M

3.42%

NET WORTH

£5.5M

36.38%

TOTAL LIABILITIES

£6.5M

574.83%

NET ASSETS

£9.6M

10.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUROBLUE INVESTMENTS LIMITED	Owned: 9.51 %	Shares: 2,910,400	Price per share: £0.00	Total Value: £0.29
FINANCIAL HOLDINGS LIMITED	Owned: 6.43 %	Shares: 1,968,000	Price per share: £0.00	Total Value: £0.20
MINORI INVESTMENTS LIMITED	Owned: 4.75 %	Shares: 1,452,000	Price per share: £0.00	Total Value: £0.15
N. DAVENPORT	Owned: 2.45 %	Shares: 751,000	Price per share: £0.00	Total Value: £0.08
JANICE MELANIE KENNING	Owned: 1.45 %	Shares: 442,498	Price per share: £0.00	Total Value: £0.04
S. FARRELL	Owned: 1.32 %	Shares: 403,735	Price per share: £0.00	Total Value: £0.04
E. FLANAGAN	Owned: 1.28 %	Shares: 391,000	Price per share: £0.00	Total Value: £0.04
KAREN ROSE BARRETTO	Owned: 1.21 %	Shares: 371,186	Price per share: £0.00	Total Value: £0.04
PETER BLACKMORE	Owned: 1.02 %	Shares: 312,012	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER GEOFFREY DOUGLAS HOOPER	Owned: 0.98 %	Shares: 299,346	Price per share: £0.00	Total Value: £0.03
NAMBOD BUSINESS INC	Owned: 0.89 %	Shares: 273,028	Price per share: £0.00	Total Value: £0.03
AMIR AISAUTOV	Owned: 0.77 %	Shares: 235,986	Price per share: £0.00	Total Value: £0.02
PULA INVESTMENTS LIMITED	Owned: 0.76 %	Shares: 234,009	Price per share: £0.00	Total Value: £0.02
D. KENNING	Owned: 0.74 %	Shares: 226,000	Price per share: £0.00	Total Value: £0.02
NICHOLAS SCOTT HOWARD	Owned: 0.61 %	Shares: 185,331	Price per share: £0.00	Total Value: £0.02
A. MALFENSE FIERRO	Owned: 0.50 %	Shares: 153,868	Price per share: £0.00	Total Value: £0.02
RONA DELVES-BROUGHTON	Owned: 0.49 %	Shares: 149,700	Price per share: £0.00	Total Value: £0.01
AVRIL HUNT	Owned: 0.45 %	Shares: 138,462	Price per share: £0.00	Total Value: £0.01
A. CADBURY	Owned: 0.42 %	Shares: 128,000	Price per share: £0.00	Total Value: £0.01
BARNARD NOMINEES LIMITED	Owned: 0.40 %	Shares: 121,385	Price per share: £0.00	Total Value: £0.01
PETER JAMES CLARKE	Owned: 0.35 %	Shares: 106,663	Price per share: £0.00	Total Value: £0.01
JASON BINGHAM	Owned: 0.31 %	Shares: 96,153	Price per share: £0.00	Total Value: £0.01
HAIG BERTAND OUNDJIAN	Owned: 0.30 %	Shares: 92,986	Price per share: £0.00	Total Value: £0.01
PATRICK ROCKERFELLER	Owned: 0.25 %	Shares: 75,528	Price per share: £0.00	Total Value: £0.01
ALASDAIR YOUNIE	Owned: 0.20 %	Shares: 60,422	Price per share: £0.00	Total Value: £0.01
ALAN DAVID CLARKE	Owned: 0.16 %	Shares: 47,765	Price per share: £0.00	Total Value: £0.00
RICHARD KEELING	Owned: 0.15 %	Shares: 44,910	Price per share: £0.00	Total Value: £0.00
DAVID ROSS	Owned: 0.13 %	Shares: 39,002	Price per share: £0.00	Total Value: £0.00
YMB INVESTMENTS LLC	Owned: 0.13 %	Shares: 39,002	Price per share: £0.00	Total Value: £0.00
ANDREW WALLIN	Owned: 0.13 %	Shares: 39,002	Price per share: £0.00	Total Value: £0.00
YOGINVEST LIMITED	Owned: 0.13 %	Shares: 39,001	Price per share: £0.00	Total Value: £0.00
THOMAS SPENCER	Owned: 0.10 %	Shares: 29,498	Price per share: £0.00	Total Value: £0.00
MARCUS GRUENWALD	Owned: 0.09 %	Shares: 28,423	Price per share: £0.00	Total Value: £0.00
GUY ROGER GREGORY BRIDGE	Owned: 0.09 %	Shares: 28,423	Price per share: £0.00	Total Value: £0.00
RAINER PLENTL	Owned: 0.09 %	Shares: 28,423	Price per share: £0.00	Total Value: £0.00
ROY NOMINEES LIMITED	Owned: 0.08 %	Shares: 25,881	Price per share: £0.00	Total Value: £0.00
PAUL SMITH	Owned: 0.08 %	Shares: 24,249	Price per share: £0.00	Total Value: £0.00
SIGILLA TRUST	Owned: 0.08 %	Shares: 23,000	Price per share: £0.00	Total Value: £0.00
C. RICE	Owned: 0.05 %	Shares: 16,795	Price per share: £0.00	Total Value: £0.00
SANDRA GUMM	Owned: 0.05 %	Shares: 15,600	Price per share: £0.00	Total Value: £0.00
JONATHAN SEYMOUR	Owned: 0.04 %	Shares: 10,920	Price per share: £0.00	Total Value: £0.00
HELEN LITTLE	Owned: 0.03 %	Shares: 7,692	Price per share: £0.00	Total Value: £0.00
JAIME TISDALL	Owned: 0.03 %	Shares: 7,692	Price per share: £0.00	Total Value: £0.00
STEVEN HENDRICKS	Owned: 0.02 %	Shares: 6,651	Price per share: £0.00	Total Value: £0.00
CAPITAL FINANCIAL MARKETS LIMITED	Owned: 0.01 %	Shares: 3,882	Price per share: £0.00	Total Value: £0.00
CAROL KEMM	Owned: 0.01 %	Shares: 3,309	Price per share: £0.00	Total Value: £0.00
HANNAH HAXBY	Owned: 0.01 %	Shares: 3,120	Price per share: £0.00	Total Value: £0.00
ROBERT HAXBY	Owned: 0.01 %	Shares: 3,120	Price per share: £0.00	Total Value: £0.00
DAVID CABRAL	Owned: 0.00 %	Shares: 1,459	Price per share: £0.00	Total Value: £0.00
MICHAEL GAUGHAN	Owned: 0.00 %	Shares: 1,216	Price per share: £0.00	Total Value: £0.00
TANGY MORGAN	Owned: 0.00 %	Shares: 1,216	Price per share: £0.00	Total Value: £0.00
ANDREW LOCKLEY	Owned: 0.00 %	Shares: 1,216	Price per share: £0.00	Total Value: £0.00
SAM CAREY	Owned: 0.00 %	Shares: 1,216	Price per share: £0.00	Total Value: £0.00
JOANNE WALL	Owned: 0.00 %	Shares: 1,216	Price per share: £0.00	Total Value: £0.00
ROGER WILKIN	Owned: 0.00 %	Shares: 1,188	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER ANDREW CAMERON	Owned: 0.00 %	Shares: 900	Price per share: £0.00	Total Value: £0.00
HARVEY WETHERILL	Owned: 0.00 %	Shares: 594	Price per share: £0.00	Total Value: £0.00
MICHEL CORNET	Owned: 0.00 %	Shares: 450	Price per share: £0.00	Total Value: £0.00
BERNARD STONE	Owned: 0.00 %	Shares: 450	Price per share: £0.00	Total Value: £0.00
GLOBAL PRIME PARTNERS NOMINEES LIMITED	Owned: 30.34 %	Shares: 9,284,781	Price per share: £0.00	Total Value: £0.93
CHRISTOPHER ARTHUR BERKELEY KENNING	Owned: 30.19 %	Shares: 9,236,806	Price per share: £0.00	Total Value: £0.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Arthur Berkeley Kenning 19/04/2010 - Present (14 years and 8 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
Christopher Arthur Berkeley Kenning 19/04/2010 - Present (14 years and 8 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Karen Rose Barretto 01/02/2014 - Present (10 years and 11 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Nicholas Peter Davenport 20/11/2018 - Present (6 years and 1 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	View Report
James Martin Britton 14/05/2024 - Present (7 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STUBBEN EDGE GROUP LIMITED	Active - Accounts Filed	View Report
LUCID UX LIMITED	Active - Accounts Filed	View Report
STUBBEN EDGE (RISK) LIMITED	Active - Accounts Filed	View Report
STUBBEN EDGE WEALTH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Yezdaan Ahmad Baber (932632617) Appointed
Date: 22/08/2024	Event: New Board Member Yezdaan Ahmad Baber (932632617) Appointed
Date: 02/07/2024	Event: New Board Member James Martin Britton (903349564) Appointed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Simon Henry Farrell (925558544) has left the board
Date: 27/06/2023	Event: Graham John White (911673563) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Board Member Christopher Arthur Berkeley Kenning (928973020) Appointed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Robin Neil Siddall Bigland (902910487) has left the board
Date: 25/02/2019	Event: New Board Member Simon Henry Farrell (925558544) Appointed
Date: 04/01/2019	Event: New Board Member Nicholas Peter Davenport (906217439) Appointed
Date: 01/10/2018	Event: New Board Member Graham John White (911673563) Appointed
Date: 01/10/2018	Event: Patrick Rupert Cottrell (916576458) has left the board
Date: 01/10/2018	Event: Simon Charles (914163408) has left the board
Date: 04/07/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: Ian Paul Jackson (921104659) has left the board
Date: 19/10/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Agnes Dobson (919944160) has left the board
Date: 24/02/2017	Event: Ian William Hay Stafford (921097804) has left the board
Date: 11/08/2016	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Board Member Ian Paul Jackson (921104659) Appointed
Date: 29/07/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Company Secretary Ian William Hay Stafford (921097804) Appointed
Date: 28/07/2016	Event: GRIFFIN WALKER LIMITED (918486737) has left the board
Date: 04/07/2016	Event: Karen Rose Barretto (918609213) has left the board
Date: 04/07/2016	Event: New Board Member Karen Rose Barretto (919862703) Appointed
Date: 25/05/2016	Event: New Annual Return filed
Date: 24/07/2015	Event: New Board Member Simon Charles (914163408) Appointed
Date: 20/07/2015	Event: New Board Member Agnes Dobson (919944160) Appointed
Date: 01/07/2015	Event: GRIFFIN WALKER LIMITED (919396541) has left the board
Date: 01/07/2015	Event: New Company Secretary GRIFFIN WALKER LIMITED (918486737) Appointed
Date: 20/06/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Accounts filed
Date: 13/01/2015	Event: New Company Secretary GRIFFIN WALKER LIMITED (919396541) Appointed
Date: 15/12/2014	Event: New Board Member Robin Neil Siddall Bigland (902910487) Appointed
Date: 15/12/2014	Event: Robin Neil Siddall Bigland (919320496) has left the board
Date: 11/12/2014	Event: New Board Member Patrick Rupert Cottrell (916576458) Appointed

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STUBBEN EDGE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.4M

£5.5M

£6.5M

£9.6M

People Overview

6

7

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.4M

£5.5M

£6.5M

£9.6M

Accounts

People Overview

6

7

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™