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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Barry, Philip
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2021-04-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Bridge, Oliver
    Entrepreneur born in October 1988
    Individual (9 offsprings)
    Officer
    2013-01-21 ~ 2020-09-09
    OF - Director → CIF 0
    Oliver Bridge
    Born in October 1988
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fifield, Richard Mark
    Consultant born in March 1962
    Individual (12 offsprings)
    Officer
    2013-08-16 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Hill, Spencer Michael
    Cfo born in July 1977
    Individual (11 offsprings)
    Officer
    2018-04-19 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Harris, Dominic Joseph
    Investor born in January 1975
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Newton, William Timothy Milton
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Happe, Judy Amanda
    Born in June 1980
    Individual (13 offsprings)
    Officer
    2020-11-04 ~ 2026-02-05
    OF - Director → CIF 0
    Happe, Judy Amanda
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 8
    Richards, Andrew James
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Burns, John Duncan, Mr.
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Jelf, Thi Hanh
    Individual (18 offsprings)
    Officer
    2020-10-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 11
    Hickman, James Richard
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Herman, Thomas Edward
    Branding Consultant born in November 1976
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Puri, Roshan James
    Investment Manager born in March 1986
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Mannis, Elliott Michael
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2021-04-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Wheatland, Julian David
    Chief Executive born in July 1961
    Individual (22 offsprings)
    Officer
    2020-07-22 ~ 2022-07-12
    OF - Director → CIF 0
  • 16
    Barker, Glyn Anthony
    Director born in September 1953
    Individual (16 offsprings)
    Officer
    2021-04-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 17
    Hobhouse, William Arthur
    Director born in September 1956
    Individual (43 offsprings)
    Officer
    2013-12-03 ~ 2017-09-22
    OF - Director → CIF 0
  • 18
    Oldham, Andrew Paul
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    2017-08-02 ~ 2019-11-21
    OF - Director → CIF 0
  • 19
    Steadman, Timothy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 20
    Curtis, Jordanna Rachel
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (44 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 22
    Mackinnon, Daniel Song
    Director born in October 1991
    Individual (23 offsprings)
    Officer
    2021-04-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Durkin, Robert
    Director born in June 1986
    Individual (26 offsprings)
    Officer
    2013-12-03 ~ 2016-08-02
    OF - Director → CIF 0
  • 24
    Goode, Darren
    Cmo born in October 1969
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 25
    Flynn, Stephen Benedict
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2022-07-25
    OF - Director → CIF 0
  • 26
    Bullock, Simon Charles
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINSETA PLC

Period: 2024-05-16 ~ now
Company number: 08367949 15300699... (more)
Registered names
FINSETA PLC - now 15300699... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
75,820 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-07-31
Fixed Assets
100 GBP2020-07-31
75,820 GBP2019-12-31
Total Inventories
610,817 GBP2019-12-31
Debtors
95,000 GBP2020-07-31
189,371 GBP2019-12-31
Cash at bank and in hand
425,132 GBP2019-12-31
Current Assets
95,000 GBP2020-07-31
1,225,320 GBP2019-12-31
Net Current Assets/Liabilities
95,000 GBP2020-07-31
38,040 GBP2019-12-31
Total Assets Less Current Liabilities
95,100 GBP2020-07-31
113,860 GBP2019-12-31
Net Assets/Liabilities
95,100 GBP2020-07-31
31,682 GBP2019-12-31
Equity
Called up share capital
286 GBP2020-07-31
286 GBP2019-12-31
Share premium
8,186,967 GBP2020-07-31
8,186,967 GBP2019-12-31
Retained earnings (accumulated losses)
-8,092,153 GBP2020-07-31
-8,155,571 GBP2019-12-31
Equity
95,100 GBP2020-07-31
31,682 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-07-31
262019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
26,541 GBP2020-01-01 ~ 2020-07-31
71,175 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,739 GBP2019-12-31
Office equipment
32,334 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
275,073 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-242,739 GBP2020-01-01 ~ 2020-07-31
Office equipment
-32,334 GBP2020-01-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-275,073 GBP2020-01-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,395 GBP2019-12-31
Office equipment
28,858 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,253 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,141 GBP2020-01-01 ~ 2020-07-31
Office equipment
3,400 GBP2020-01-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,541 GBP2020-01-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-193,536 GBP2020-01-01 ~ 2020-07-31
Office equipment
-32,258 GBP2020-01-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-225,794 GBP2020-01-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
72,344 GBP2019-12-31
Office equipment
3,476 GBP2019-12-31
Investments in Subsidiaries
100 GBP2020-07-31
Other types of inventories not specified separately
610,817 GBP2019-12-31
Trade Debtors/Trade Receivables
9,832 GBP2019-12-31
Amounts Owed By Related Parties
95,000 GBP2020-07-31
Prepayments
16,495 GBP2019-12-31
Other Debtors
163,044 GBP2019-12-31
Debtors
Current
95,000 GBP2020-07-31
189,371 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
417,938 GBP2019-12-31
Trade Creditors/Trade Payables
405,382 GBP2019-12-31
Taxation/Social Security Payable
134,915 GBP2019-12-31
Other Creditors
229,045 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
82,178 GBP2019-12-31
Current
11,945 GBP2019-12-31
Other Remaining Borrowings
Current
405,993 GBP2019-12-31
Total Borrowings
Current
417,938 GBP2019-12-31
Related profiles found in government register
  • FINSETA PLC
    Info
    CORNERSTONE FS PLC - 2024-05-16
    CORNERSTONE BRANDS LTD - 2024-05-16
    CORNERSTONE FS LTD - 2024-05-16
    Registered number 08367949
    14-18 Copthall Avenue, London EC2R 7DJ
    PUBLIC LIMITED COMPANY incorporated on 2013-01-21 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • CORNERSTONE FS PLC
    S
    Registered number 08367949
    14-18, Copthall Avenue, London, England, EC2R 7DJ
    Plc in Companies House, United Kingdom
    CIF 1
  • CORNERSTONE FS PLC
    S
    Registered number 08367949
    The Old Rectory, Addington, Buckingham, England, MK18 2JR
    Ltd in Companies House, England
    CIF 2
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CORNERSTONE EBT TRUSTEE LIMITED
    - now 12753462
    CORNERSTONE FS LIMITED
    - 2020-10-14 12753462 08367949... (more)
    The Old Rectory, Addington, Buckingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CORNERSTONE FS LIMITED
    - now 15300699 08367949... (more)
    FINSETA LIMITED
    - 2024-05-16 15300699 08367949... (more)
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CS COMMERCIAL LIMITED
    12717066
    The Old Rectory, Addington, Buckingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CSTT LIMITED
    12660295
    86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-10 ~ 2020-09-09
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FINSETA PAYMENT SOLUTIONS LIMITED
    - now NI602461 15301177
    CORNERSTONE PAYMENT SOLUTIONS LTD
    - 2024-04-24 NI602461
    FXPRESS PAYMENT SERVICES LTD
    - 2022-03-18 NI602461
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PANGEA FX LIMITED
    11076052
    14-18 Copthall Avenue, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    UNIVERSE PAYMENTS LIMITED - now
    CAPITAL CURRENCIES LIMITED
    - 2024-07-04 05021694
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-02-01 ~ 2024-06-04
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.