FINSETA PAYMENT SOLUTIONS LIMITED
Overview
| Company Name | FINSETA PAYMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI602461 |
| Jurisdiction | Northern Ireland |
| 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 PAYMENT SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FINSETA PAYMENT SOLUTIONS LIMITED located?
| Registered Office Address | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINSETA PAYMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNERSTONE PAYMENT SOLUTIONS LTD | Mar 18, 2022 | Mar 18, 2022 |
| FXPRESS PAYMENT SERVICES LTD | Mar 08, 2017 | Mar 08, 2017 |
| PLUTUSFX LTD | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for FINSETA PAYMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FINSETA PAYMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for FINSETA PAYMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Joshua Ashley George Best as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Richards as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Judy Amanda Happe as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
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 secretary on Feb 05, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge NI6024610002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joshua Ashley George Best as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed cornerstone payment solutions LTD\certificate issued on 24/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Judy Amanda Happe on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jordanna Rachel Curtis on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Hickman on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Judy Amanda Happe on Jan 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jordanna Rachel Curtis 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Terence James Everson as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Terence James Everson on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of FINSETA PAYMENT SOLUTIONS LIMITED?
| 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 | 345109970001 | |||||||
| CURTIS, Jordanna Rachel | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 304951810001 | |||||
| HICKMAN, James Richard | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 300415320001 | |||||
| RICHARDS, Andrew James | Director | Elmfield Avenue Warrenpoint BT34 3HQ Newry 1 County Down Northern Ireland | England | British | 295665100001 | |||||
| HAPPE, Judy Amanda | Secretary | Copthall Avenue EC2R 7DJ London 14-18 England | 317787890001 | |||||||
| JELF, Thi Hanh | Secretary | King William Street EC4N 7BE London 75 England | 279379580001 | |||||||
| BARRY, Philip | Director | Poultry EC2R 8EJ London 1 England | England | British | 182294370002 | |||||
| BEST, Joshua Ashley George | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 326353080001 | |||||
| CONIBEAR, Jason David | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | 205325420001 | |||||
| EDWARDS, Gareth Maitland | Director | Poultry EC2R 8EJ London 1 England | England | British | 272516030001 | |||||
| EVERSON, Terence James | Director | King William Street EC4N 7BE London 75 England | England | British | 18063090002 | |||||
| FLYNN, Stephen Benedict | Director | Poultry EC2R 8EJ London 1 England | England | British | 61019900004 | |||||
| HAPPE, Judy Amanda | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 246848570002 | |||||
| HARTNUP, Stephen John | Director | Old Jewry EC2R 8DD London 36 England | United Kingdom | British | 101807940001 | |||||
| MARSH, Steven Andrew | Director | Ashfield Hall BT27 5WG Lisburn 7 County Antrim Northern Ireland | United Kingdom | British | 149661400001 | |||||
| MASON, David George | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | 37218220002 | |||||
| NEWTON, William Timothy Milton | Director | Poultry EC2R 8EJ London 1 England | England | British | 63982710001 | |||||
| THWAYTES, John Paul | Director | Elmfield Avenue Warrenpoint BT34 3HQ Newry 1 County Down Northern Ireland | Monaco | British | 192669320001 | |||||
| THWAYTES, John Paul | Director | Bruce Street BT2 7JD Belfast 4 Northern Ireland | Monaco | British | 149661410001 | |||||
| WHEATLAND, Julian David | Director | 1 Poultry EC2R 8EJ London Room 03-119 England | England | British | 104830000002 |
Who are the persons with significant control of FINSETA PAYMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Fs Plc | Sep 09, 2020 | Addington MK18 2JR Buckingham The Old Rectory England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Phillip Barry | May 02, 2018 | Grosvenor Gardens SW1W 0AU London 8-10 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Paul Thwaytes | Apr 06, 2016 | Elmfield Avenue Warrenpoint BT34 3HQ Newry 1 County Down Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
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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