STONEBRIDGE NOMINEES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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STONEBRIDGE NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 13 Sept 2020 Active London, England 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS England

Full company profile for STONEBRIDGE NOMINEES LIMITED (12875244), an active company based in London, England. Incorporated 13 Sept 2020. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
James Foren CoxDirectorBritishUnited Kingdom3813 Sept 2020Active
Thorne, Ryan KyleDirectorAustralianEngland4421 Nov 2025Active

Shareholders

Shareholders (1)

James Foren Cox
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James Foren Cox

British

Active
Notified 13 Sept 2020
Residence United Kingdom
DOB August 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STONEBRIDGE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Mr James Foren Cox as a person with significant control on 21 Nov 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
21 Nov 2025OfficersTermination of James Foren Cox as director on 21 Nov 2025
21 Nov 2025OfficersAppointment of Mr Ryan Kyle Thorne as director on 21 Nov 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
3 Dec 2025 Persons With Significant Control

Change to Mr James Foren Cox as a person with significant control on 21 Nov 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

21 Nov 2025 Officers

Termination of James Foren Cox as director on 21 Nov 2025

21 Nov 2025 Officers

Appointment of Mr Ryan Kyle Thorne as director on 21 Nov 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to Mr James Foren Cox as a person with significant control on 21 Nov 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 3 Dec 2025 with updates

5 months ago on 3 Dec 2025

Termination of James Foren Cox as director on 21 Nov 2025

5 months ago on 21 Nov 2025

Appointment of Mr Ryan Kyle Thorne as director on 21 Nov 2025

5 months ago on 21 Nov 2025

Confirmation statement made on 12 Sept 2025 with no updates

8 months ago on 15 Sept 2025