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STUBBEN EDGE (RISK) LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
4
Beneficial owners
3
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2014-06-06
Legal form
ltd
Activity
82990
Registered office
77 Cornhill, 7th Floor, London, EC3V 3QQ, England

STUBBEN EDGE (RISK) LIMITED is a ltd registered in GB, incorporated 2014-06-06 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09073942
Status
active
Type
ltd
Incorporated
2014-06-06
Registered office
77 Cornhill, 7th Floor, London, EC3V 3QQ, England
SIC
82990
Officers · 2 active
  • BARRETTO, Karen Rose
    director · British · appt 2015-06-05
  • KENNING, Christopher Arthur Berkeley
    director · British · appt 2014-06-06
  • STAFFORD, Ian William Hay(resigned)
    secretary · appt 2016-07-26
  • corporate secretary · appt 2015-06-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-19
Outstanding charges
1
FORMERLY KNOWN AS
  • IOMA BROKING (UK) LIMITED
  • STUBBEN EDGE AND PARTNERS LIMITED
/07

Directorship network

47 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STUBBEN EDGE GROUP LIMITED
EDGE MONEY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STUBBEN EDGE (RISK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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