Stonebridge Genus Limited

02251233

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 04/05/1988

Previously known as

Stonebridge Mortgage Services Limited · until 21/05/2016

Stonebridge Financial Services Limited · until 08/01/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

Overdue

Industry

64999

Other financial service activities

Officers

Robert Martin Clifford

director · Since 01/07/2018

British · England · Age 58

Martyn Lee Franklin

director · Since 01/08/2019

British · England · Age 49

Alexander Hill

secretary · Since 17/09/2024

Lesley Dunn

director · Since 17/06/2025

British · England · Age 57

Former

Tracey Ann Cole

secretary · Resigned 11/09/2017

Paul David Nye

director · Resigned 31/12/2017

Cathy Staley

secretary · Resigned 30/04/2018

Tracey Ann Cole

director · Resigned 30/06/2018

Julie Sylvia Murray

director · Resigned 31/07/2018

Richard Peter Adams

director · Resigned 01/08/2019

Sarah Kate Tuck

secretary · Resigned 17/09/2024

Persons with Significant Control

Stonebridge Mortgage Solutions Limited

75–100% shares

9, Lords Court, Basildon, SS13 1SS

Reg: 05601592 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Peter Adams

Ceased 06/04/2017

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/06/2025Registered 04/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/09/2023Registered 26/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2020Registered 16/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 25/09/2018

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Suites 7&9 Regency House

2026-06-06

SUITES 7&9 REGENCY HOUSE

post town → Basildon

2026-06-06

BASILDON