UK Companies House feature
STUBBEN EDGE MARKETS LIMITED
Cash
£437K
+91.1% vs 2023
Net assets
-£8K
+26.4% vs 2023
Employees
8
-33.3% vs 2023
Profit before tax
£2K
+101.2% vs 2023
Profile
- Company number
- 03317764
- Status
- Active
- Incorporation
- 1997-02-07
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £1,783,304 | £1,513,230 | £1,438,412 | £1,502,351 | £1,071,415 | £781,970 | |
| Operating profit | -£3,827 | £36,617 | £27,663 | £76,034 | -£149,449 | -£254 | |
| Profit before tax | -£3,337 | £38,323 | £31,406 | £75,514 | -£148,429 | £1,852 | |
| Net profit | -£13,386 | £17,635 | £22,150 | £56,890 | -£134,908 | £2,961 | |
| Cash | £711,591 | £756,274 | £649,928 | £831,359 | £228,465 | £436,540 | |
| Total assets less current liabilities | £128,025 | £93,725 | £135,759 | £157,466 | £14,914 | £9,266 | |
| Net assets | £115,788 | £83,423 | £66,823 | £123,713 | -£11,195 | -£8,234 | |
| Equity | £115,788 | £83,423 | £66,823 | £123,713 | -£11,195 | -£8,234 | |
| Average employees | 21 | 18 | 15 | 14 | 12 | 8 | |
| Wages | £920,976 | £797,191 | £839,832 | £814,520 | £703,804 | £445,430 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Edmund Carr LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which is dependent upon the continued support of the parent company. The directors are of the opinion that the company has sufficient resources to continue trading for the next 12 months from the date of signing these accounts. The company has also received a letter of support from the parent company confirming that day to day financial support will continue to be provided for at least 12 months after these financial statements are approved and therefore the directors consider it appropriate to prepare the financial statements on the going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETTO, Karen Rose | Director | 2023-07-28 | May 1975 | British |
| KENNING, Christopher Arthur Berkeley | Director | 2023-07-28 | Mar 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Peter Donald | Secretary | 1997-02-07 | 2005-11-05 |
| THOMAS, Deirdre Anne | Secretary | 2014-09-18 | 2015-02-06 |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2005-11-05 | 2014-09-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-07 | 1997-02-07 |
| BLACKMORE, Peter Donald | Director | 1997-02-07 | 2025-07-31 |
| BORLEY, Roger Philip | Director | 1997-02-07 | 2005-11-05 |
| TUCKER, Samuel John Laurence | Director | 2023-07-28 | 2024-05-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-07 | 1997-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stubben Edge Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-28 | Active |
| Mr Peter Donald Blackmore | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-28 | Ceased 2023-07-28 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-26 | AA01 | accounts | change account reference date company previous shortened |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-19 | AD04 | address | move registers to registered office company with new address |
| 2023-09-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
-0.01
DISTRESS
Altman Z″
- Working capital / Total assets -0.000 × 6.56 = -0.00
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.000 × 6.72 = -0.00
- Book equity / Total liabilities -0.004 × 1.05 = -0.00
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory