SG

STONEBRIDGE GENUS LIMITED

Active

Company number 02251233

Basildon, England · Incorporated 4 May 1988

Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEBRIDGE FINANCIAL SERVICES LIMITED · 4 May 1988 – 8 January 2002

STONEBRIDGE MORTGAGE SERVICES LIMITED · 8 January 2002 – 21 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stonebridge Mortgage Solutions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
5 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Accounts With Accounts Type Small
Accounts
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2017 View
Memorandum Articles
Incorporation
22 May 2017 View
Resolution
Resolution
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Certificate Change Of Name Company
Change Of Name
21 May 2016 View
Change Of Name Notice
Change Of Name
21 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Resolution
Resolution
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Small
Accounts
24 January 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Address
14 August 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
18 January 2002 View
Memorandum Articles
Incorporation
17 January 2002 View
Resolution
Resolution
15 January 2002 View
Resolution
Resolution
15 January 2002 View
Resolution
Resolution
15 January 2002 View
Resolution
Resolution
15 January 2002 View
Certificate Change Of Name Company
Change Of Name
8 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Small
Accounts
17 October 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Accounts With Accounts Type Small
Accounts
11 September 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Small
Accounts
27 January 1998 View
Legacy
Address
23 October 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1996 View
Legacy
Address
29 January 1996 View
Legacy
Mortgage
18 November 1995 View
Legacy
Mortgage
18 November 1995 View
Legacy
Mortgage
18 November 1995 View
Legacy
Address
14 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Annual Return
23 August 1995 View
Accounts With Accounts Type Small
Accounts
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Address
31 January 1994 View
Legacy
Mortgage
11 October 1993 View
Legacy
Mortgage
11 October 1993 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Small
Accounts
19 January 1993 View
Legacy
Mortgage
12 December 1992 View
Legacy
Mortgage
2 December 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Small
Accounts
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Small
Accounts
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Small
Accounts
14 August 1989 View
Legacy
Annual Return
14 August 1989 View
Legacy
Address
24 January 1989 View
Legacy
Address
13 May 1988 View
Legacy
Officers
13 May 1988 View
Incorporation Company
Incorporation
4 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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