FINSETA PLC
Overview
| Company Name | FINSETA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08367949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINSETA PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FINSETA PLC located?
| Registered Office Address | 14-18 Copthall Avenue EC2R 7DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSETA PLC?
| Company Name | From | Until |
|---|---|---|
| CORNERSTONE FS PLC | Oct 14, 2020 | Oct 14, 2020 |
| CORNERSTONE FS LTD | Oct 14, 2020 | Oct 14, 2020 |
| CORNERSTONE BRANDS LTD | Jan 21, 2013 | Jan 21, 2013 |
What are the latest accounts for FINSETA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FINSETA PLC?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for FINSETA PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 68 pages | AA | ||||||||||||||||||
Registration of charge 083679490003, created on Jun 11, 2026 | 55 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Andrew James Richards as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Jordanna Rachel Curtis as a secretary on Feb 05, 2026 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Judy Amanda Happe as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Judy Amanda Happe as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 83 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed cornerstone fs PLC\certificate issued on 16/05/24 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Gareth Maitland Edwards on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Gareth Maitland Edwards on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Miss Judy Amanda Happe as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Thi Hanh Jelf as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on Jan 07, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr John Duncan Burns as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of FINSETA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Jordanna Rachel | Secretary | Copthall Avenue EC2R 7DJ London 14-18 England | 345109830001 | |||||||
| BULLOCK, Simon Charles | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 223719620001 | |||||
| BURNS, John Duncan, Mr. | Director | Copthall Avenue EC2R 7DJ London 14-18 England | United Kingdom | British | 112369410001 | |||||
| EDWARDS, Gareth Maitland | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 272516030002 | |||||
| HICKMAN, James Richard | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 300415320001 | |||||
| NEWTON, William Timothy Milton | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 63982710001 | |||||
| RICHARDS, Andrew James | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 295665100001 | |||||
| HAPPE, Judy Amanda | Secretary | Copthall Avenue EC2R 7DJ London 14-18 England | 317787910001 | |||||||
| JELF, Thi Hanh | Secretary | Copthall Avenue EC2R 7DJ London 14-18 England | 275038250001 | |||||||
| BARKER, Glyn Anthony | Director | Addington MK18 2JR Buckingham The Old Rectory England | England | British | 281964020001 | |||||
| BARRY, Philip | Director | Addington MK18 2JR Buckingham The Old Rectory England | England | British | 281721970001 | |||||
| BRIDGE, Oliver | Director | Paul Street EC2A 4NE London 86-90 | England | British | 175141890002 | |||||
| DURKIN, Robert | Director | Greville Street EC1N 8SS London 20-23 England | England | British | 104203600001 | |||||
| FIFIELD, Richard Mark | Director | London Street RG1 4QW Reading 1 England | England | British | 68023920001 | |||||
| FLYNN, Stephen Benedict | Director | Addington MK18 2JR Buckingham The Old Rectory England | England | British | 61019900004 | |||||
| GOODE, Darren | Director | Paul Street EC2A 4NE London 86-90 | England | British | 236484410001 | |||||
| HAPPE, Judy Amanda | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 246848570002 | |||||
| HARRIS, Dominic Joseph | Director | Paul Street EC2A 4NE London 86-90 | England | British | 187317690001 | |||||
| HERMAN, Thomas Edward | Director | c/o Path Limited Northfields Prospect Northfields SW18 1PE London 3 England | England | British | 101276650002 | |||||
| HILL, Spencer Michael | Director | Paul Street EC2A 4NE London 86-90 | England | British | 231987740001 | |||||
| HOBHOUSE, William Arthur | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 154251580001 | |||||
| MACKINNON, Daniel Song | Director | Addington MK18 2JR Buckingham The Old Rectory England | United Kingdom | British | 280482900001 | |||||
| MANNIS, Elliott Michael | Director | Addington MK18 2JR Buckingham The Old Rectory England | United Kingdom | British | 139879240004 | |||||
| OLDHAM, Andrew Paul | Director | Paul Street EC2A 4NE London 86-90 | England | British | 107539130001 | |||||
| PURI, Roshan James | Director | c/o Calculus Capital Limited Park Street W1K 6NF London 104 England | United Kingdom | British | 197627530001 | |||||
| STEADMAN, Timothy | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 183505730001 | |||||
| WHEATLAND, Julian David | Director | Cumnor Hill OX2 9RJ Oxford Parr House England | England | British | 272318580001 |
Who are the persons with significant control of FINSETA PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Oliver Bridge | May 01, 2016 | Paul Street EC2A 4NE London 86-90 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FINSETA PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0