Company Active LTD

Company profile

Stonebridge Genus Limited

Best UK Mortgage & Protection Network For Advisers | Stonebridge

Stonebridge is an award-winning UK mortgage & protection network. Join our 500+ AR mortgage broker network and help your business grow

CRN
02251233
Founded
1988
Age
38

Overview

Legal name
STONEBRIDGE GENUS LIMITED
Region
East of England
Registered address
SUITES 7&9 REGENCY HOUSE
MILES GRAY ROAD
BASILDON
ENGLAND
SS14 3FR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 4 ultimate controllers
1
Company Active LTD
Stonebridge Genus Limited
CRN 02251233
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
BGF Group PLC
CRN 10657226
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active PLC
HSBC Bank PLC
CRN 00014259
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
14
Ultimate controller Active PLC
HSBC Holdings PLC
CRN 00617987
15
Intermediate controller Active LTD
16
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
17
Ultimate controller Active PLC
18
Ultimate controller Active PLC
Barclays PLC
CRN 00048839

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

24 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQ0NDU1OTYwMWFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 11:14

06 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjE5MDUzMWFkaXF6a2N4

Published 06 Nov 2024 10:41

06 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjE4OTk2NmFkaXF6a2N4

Published 06 Nov 2024 10:37

18 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNjM5NDM3OGFkaXF6a2N4

Published 18 Sep 2024 13:47

04 May
1988

Incorporated

Inception

Company registered at Companies House