STONEBRIDGE INTERNATIONAL INSURANCE LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£1M
-27.3% vs 2023
Net assets
£19M
+2.7% vs 2023
Employees
33
+13.8% vs 2023
Profit before tax
£4M
-26.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- STONEBRIDGE INTERNATIONAL INSURANCE LTD. 1998-04-17 → present
- STONEBRIDGE INTERNATIONAL LTD. 1997-06-18 → 1998-04-17
- FERRISHAWK LIMITED 1997-02-20 → 1997-06-18
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,722,000 | £20,871,000 | |
| Operating profit | £3,447,000 | £2,811,000 | |
| Profit before tax | £5,400,000 | £3,962,000 | |
| Net profit | £4,123,000 | £3,748,000 | |
| Cash | £1,913,000 | £1,391,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £18,335,000 | £18,833,000 | |
| Equity | £18,335,000 | £18,833,000 | |
| Average employees | 29 | 33 | |
| Wages | £1,129,000 | £1,093,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.5% | 13.5% | |
| Net margin | 23.3% | 18.0% | |
| Gearing (liabilities / total assets) | 41.8% | 47.9% | |
| Current ratio | 0.94x | 1.06x | |
| Interest cover | 156.68x | 255.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors are satisfied that the Company has adequate resources for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “During 2024, the Company continued to work with Only Pets Cover Limited to develop the Scratch & Patch pet insurance portfolio with a 72% growth in gross written premiums. SIIL has two reinsurance arrangements in place to mitigate risk exposure and these have been successfully renewed again for 2025.”
- “Paul Thilo and Edgar Penollar were appointed as Company Directors on 5 January 2024 and 12 September 2024, respectively. Thomas Barbarez resigned as a Company Director on 12 September 2024. John Blundell was appointed an independent non-executive director on 16 June 2024, and as Chair of the Board on 18 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXANDALL, Catherine | Secretary | 2025-12-17 | — | — |
| BLUNDELL, John Giles | Director | 2024-06-16 | Nov 1963 | British |
| HAYES, Pat | Director | 2025-05-07 | Apr 1968 | Irish |
| PENOLLAR, Edgardo | Director | 2024-09-12 | Nov 1966 | British |
| THILO, Paul Edward | Director | 2024-01-05 | Jun 1968 | British |
| WEBSTER, Robin William | Director | 2022-12-14 | Sep 1955 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMILLO, John Robert | Secretary | 1997-11-07 | 2001-12-21 |
| ECHALIER, Fiona | Secretary | 2021-03-03 | 2025-12-17 |
| EUBANKS, Michael Allen | Secretary | 2001-12-21 | 2013-03-28 |
| FRASER, Roy Anthony | Secretary | 2011-06-15 | 2013-07-19 |
| JOHNSTON, Judy Lynne | Secretary | 1998-11-11 | 2004-11-02 |
| MACKENZIE, James Kenneth | Secretary | 2014-06-18 | 2021-03-03 |
| MORRIS, Lynn Keith | Secretary | 1997-06-17 | 1997-11-07 |
| O'RIORDAN, Sean Patrick | Secretary | 2013-07-19 | 2014-06-18 |
| OWEN, David Mark | Secretary | 2007-03-21 | 2010-11-26 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-04-21 | 2007-03-21 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-20 | 1997-06-17 |
| BARBAREZ, Thomas Alexander | Director | 2022-12-14 | 2024-09-12 |
| BOWE, Amanda | Director | 2013-07-09 | 2015-12-31 |
| BRUNET, Maurice Clive | Director | 2009-07-02 | 2011-04-22 |
| CANNINGS, Colin Graham | Director | 2002-08-07 | 2009-03-18 |
| CARP, Marilyn | Director | 2002-01-03 | 2008-11-17 |
| CHARLTON, Peter John | Nominee Director | 1997-02-20 | 1997-06-17 |
| COCKBURN, Karen | Director | 2015-04-10 | 2017-03-31 |
| DALLAS, Richard | Director | 2013-06-24 | 2013-11-19 |
| DAVIS, Robert O | Director | 2000-04-10 | 2008-12-31 |
| DUA, Kanwarpreet Singh | Director | 2007-09-27 | 2012-11-16 |
| EWING, James | Director | 2017-04-26 | 2021-03-03 |
| GIDARACOS, Thomas | Director | 2021-07-20 | 2023-12-31 |
| GILBERT, William Martin | Director | 2006-09-14 | 2012-11-30 |
| GOURLAY, Michael Ian | Director | 2009-01-05 | 2014-12-31 |
| GRANT, Douglas James | Director | 2019-08-13 | 2020-08-01 |
| GRIBBEN, Michael Keith | Director | 2014-08-18 | 2015-12-23 |
| HARRIS, Alan | Director | 2012-07-16 | 2012-07-19 |
| HARRIS, Alan | Director | 2012-06-06 | 2022-12-14 |
| HARRISON, Daniel Lee | Director | 2026-02-02 | 2026-04-10 |
| HARRISON, Daniel Lee | Director | 2022-12-14 | 2026-01-30 |
| HAWKES, Barry Ernest Norman | Director | 1997-11-07 | 2002-02-05 |
| HEISE, Donald Laverne | Director | 1997-06-17 | 1999-04-29 |
| HESKETH, Mark | Director | 2018-08-23 | 2023-11-21 |
| HILL, Aaron Alfred | Director | 1997-11-07 | 2000-04-10 |
| HUTCHINSON, Ian David | Director | 2009-01-13 | 2014-12-31 |
| JONES, Clifford Ellis | Director | 2004-11-10 | 2007-09-12 |
| KENNY, Marcus William | Director | 2025-12-17 | 2025-12-17 |
| LAKHAN, Sharanjeet | Director | 2021-10-28 | 2022-12-14 |
| LARWOOD, David Ronald | Director | 1998-04-14 | 2009-08-31 |
| MCGAHEY, Thomas Daniel | Director | 1999-08-17 | 2001-12-21 |
| MCLEOD, Andrew Douglas | Director | 2015-12-22 | 2021-03-03 |
| MOUNTFORD, Shona Anne | Director | 2021-03-09 | 2022-12-14 |
| PAIGE, David Victor | Director | 2008-12-01 | 2012-06-06 |
| RAMSEY, Michael Francis | Director | 2002-01-01 | 2006-08-10 |
| REKOSKI, David Gerard | Director | 2002-01-03 | 2013-03-28 |
| RICHARDS, Martin Edgar | Nominee Director | 1997-02-20 | 1997-06-17 |
| ROHNER, Regina Veronica | Director | 1997-06-17 | 2001-09-13 |
| ROMASCO, Robert George | Director | 1999-08-17 | 2001-06-22 |
| SCOTT, Ronald Andrew | Director | 2016-08-30 | 2019-05-31 |
| STRAUSS, Steven | Director | 2021-03-09 | 2025-08-31 |
| SUITER, George Edward | Director | 1997-06-17 | 1999-08-16 |
| THILO, Paul Edward | Director | 2021-03-09 | 2021-07-20 |
| THILO, Paul Edward | Director | 2012-10-16 | 2016-06-30 |
| URWIN, Derren | Director | 2016-01-15 | 2021-03-03 |
| VAN DOORN, Gijsbert | Director | 2003-11-19 | 2004-09-10 |
| YOUNG, Thomas | Director | 2014-02-05 | 2017-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Premium Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-28 | Active |
| Cornerstone International Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-28 |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+17.8%
£17,722,000 £20,871,000
-
Cash
-27.3%
£1,913,000 £1,391,000
-
Net assets
+2.7%
£18,335,000 £18,833,000
-
Employees
+13.8%
29 33
-
Operating profit
-18.5%
£3,447,000 £2,811,000
-
Profit before tax
-26.6%
£5,400,000 £3,962,000
-
Wages
-3.2%
£1,129,000 £1,093,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers