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STONEBRIDGE GENUS LIMITED

Active Basildon

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

STONEBRIDGE GENUS LIMITED

Financial intermediation not elsewhere classified

Founded 4 May 1988 Active Basildon, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £604.29K £294.57K 2023 year on year
Total assets £896.90K £415.91K 2023 year on year
Total Liabilities £292.61K £121.34K 2023 year on year
Charges 12
4 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suites 7&9 Regency House Miles Gray Road Basildon SS14 3FR England

Credit Report

Discover STONEBRIDGE GENUS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£164.03k

Decreased by £297.20k (-64%)

Net Assets

£604.29k

Increased by £294.57k (+95%)

Total Liabilities

£292.61k

Increased by £121.34k (+71%)

Turnover

£679.50k

Increased by £95.55k (+16%)

Employees

N/A

Debt Ratio

33%

Decreased by 3 (-8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Alexander HillSecretaryUnknownUnknown—17 Sept 2024Active
Lesley DunnDirectorBritishEngland5617 Jun 2025Active
Martyn Lee FranklinDirectorBritishEngland481 Aug 2019Active
Robert Martin CliffordDirectorBritishEngland571 Jul 2018Active

Shareholders

Shareholders (4)

Stonebridge Mortgage Solutions Limited
100.0%
10020 Jul 2015
Tracey Ann Cole
0.0%
020 Jul 2015
Richard Peter Adams
0.0%
020 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stonebridge Mortgage Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Peter Adams

Ceased 6 Apr 2017

Ceased
See All Controllers

Group Structure

Group Structure

STONEBRIDGE MORTGAGE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORTGAGE SUPPORT SERVICES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
STONEBRIDGE GENUS LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
4 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(42 pages)
17 Jun 2025OfficersAppointment of Mrs Lesley Dunn as director on 2025-06-17View(2 pages)
22 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(20 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

View Document(3 pages)
4 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(42 pages)
17 Jun 2025 Officers

Appointment of Mrs Lesley Dunn as director on 2025-06-17

View Document(2 pages)
22 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(22 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 4 Oct 2025

Confirmation statement made on 2025-07-10 with no updates

6 months ago on 23 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 4 Jul 2025

Appointment of Mrs Lesley Dunn as director on 2025-06-17

7 months ago on 17 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 22 Nov 2024