Stonebridge Genus Limited
- Company number
- 02251233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 1988
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Stonebridge Mortgage Services Limited (until 21 May 2016)
- Stonebridge Financial Services Limited (until 8 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Lesley | Director | 17 Jun 2025 | |
| FRANKLIN, Martyn Lee | Director | 1 Aug 2019 | |
| CLIFFORD, Robert Martin | Director | 1 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Peter Adams | Significant Influence Or Control | 10 Jul 2016 | 6 Apr 2017 |
| Stonebridge Mortgage Solutions Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £28,233 | £61,096 |
| 31 Mar 2015 | £270,024 | £367,312 |
| 31 Mar 2014 | £149,298 | £257,240 |
| 31 Mar 2013 | £31,890 | £159,551 |
| 31 Mar 2012 | -£46,960 | £141,622 |
| 31 Mar 2011 | -£86,492 | £78,522 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
Connections
Owned by
Stonebridge Genus Limited → Stonebridge Mortgage Solutions Limited → Mortgage Support Services Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- FRANKLIN, Martyn Lee - Director at Connect Ifa Ltd
Companies at the same address
- Moneyquest Mortgage Brokers Limited (06593055)
- Mortgage Support Services Ltd (06055271)
- Revolution Company (Essex) Limited (06531332)