STONEBRIDGE CROSS MANAGEMENT LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £0.00

Total assets £265.62K £28.32K 2023 year on year

Total Liabilities £265.62K £28.32K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover STONEBRIDGE CROSS MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£93.57k

Decreased by £64.82k (-41%)

Net Assets

N/A

Total Liabilities

£265.62k

Increased by £28.32k (+12%)

Turnover

£169.74k

Decreased by £31.45k (-16%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 22 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2016	Active
Iain Stewart Duthie	Director	British	United Kingdom	42	28 Feb 2022	Active
Nick Staddon	Director	British	United Kingdom	35	28 Feb 2022	Active
Tim Russell	Director	British	United Kingdom	45	6 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 1 Oct 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Friends Life Limited

Ceased 1 Oct 2017

Ceased

See All Controllers

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

STONEBRIDGE CROSS MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
24 Feb 2025	Persons With Significant Control	Aviva Wellington Row notified as a person with significant control	View(6 pages)
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
4 Feb 2025	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)