STONEBRIDGE PRIVATE OFFICE LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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STONEBRIDGE PRIVATE OFFICE LTD

Activities of other holding companies n.e.c.

Founded 21 Dec 2016 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

YYX HOLDINGS LTD 26 Apr 2018 — 12 Aug 2020
JXC HOLDINGS LIMITED 21 Dec 2016 — 26 Apr 2018
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Jan 2026 Next due 3 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £199 £0 2024 year on year
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 PRIVATE OFFICE LTD (10535673), an active company based in London, England. Incorporated 21 Dec 2016. Activities of other holding companies 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£199.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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 William Foren CoxDirectorBritishUnited Kingdom3821 Dec 2016Active
Thorne, Ryan KyleDirectorAustralianEngland4421 Nov 2025Active

Shareholders

Shareholders (1)

James William Foren Cox
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

James William Foren Cox

British

Active
Notified 21 Dec 2016
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 PRIVATE OFFICE LTD Current Company
CONSUMER PARTNERS LLP united kingdom
YYX CONSULTING LTD united kingdom
STONEBRIDGE (UK1) LLP united kingdom
TGF PARTNERS LLP united kingdom
FRESHER VENTURES LTD united kingdom
YYX INVESTMENTS LTD united kingdom
TGF GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
8 Jan 2026Persons With Significant ControlChange to Mr James William Foren Cox as a person with significant control on 20 Dec 2025
3 Dec 2025Persons With Significant ControlChange to Mr James William Foren Cox as a person with significant control on 21 Nov 2025
21 Nov 2025OfficersAppointment of Mr Ryan Kyle Thorne as director on 21 Nov 2025
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

8 Jan 2026 Persons With Significant Control

Change to Mr James William Foren Cox as a person with significant control on 20 Dec 2025

3 Dec 2025 Persons With Significant Control

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

21 Nov 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 28 Jan 2026

Change to Mr James William Foren Cox as a person with significant control on 20 Dec 2025

4 months ago on 8 Jan 2026

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

5 months ago on 3 Dec 2025

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

5 months ago on 21 Nov 2025