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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 5
  • 1
    Morgan, Gareth Thomas
    Born in May 1980
    Individual (30 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Gareth Thomas Morgan
    Born in May 1980
    Individual (30 offsprings)
    Person with significant control
    2020-10-26 ~ 2023-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Jason Lee
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Jones
    Born in June 1973
    Individual (26 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morgan, Kevin Ian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Wayman, Michael Ian
    Born in September 1972
    Individual (25 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Wayman
    Born in September 1972
    Individual (25 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Thomas, Haydn
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CORNERSTONE FINANCE GROUP HOLDINGS LTD

Period: 2020-10-26 ~ now
Company number: 12972784
Registered name
CORNERSTONE FINANCE GROUP HOLDINGS LTD - now 08458702
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
198 GBP2024-12-31
198 GBP2023-12-31
Creditors
Current
80 GBP2024-12-31
80 GBP2023-12-31
Net Current Assets/Liabilities
-80 GBP2024-12-31
-80 GBP2023-12-31
Total Assets Less Current Liabilities
118 GBP2024-12-31
118 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
118 GBP2023-12-31
Equity
118 GBP2024-12-31
118 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
198 GBP2023-12-31
Investments in Group Undertakings
198 GBP2024-12-31
198 GBP2023-12-31
Other Creditors
Current
80 GBP2024-12-31
80 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176 shares2024-12-31
Related profiles found in government register
  • CORNERSTONE FINANCE GROUP HOLDINGS LTD
    Info
    Registered number 12972784
    Unit E Copse Walk, Pontprennau, Cardiff CF23 8RB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • CORNERSTONE FINANCE GROUP HOLDINGS LTD
    S
    Registered number 12972784
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom, CF23 8RB
    CIF 1 CIF 2
  • CORNERSTONE FINANCE GROUP HOLDINGS LTD
    S
    Registered number 12972784
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CASTLEBRIDGE RISK SOLUTIONS LTD
    - now 16204792
    CASTLE BRIDGE RISK SOLUTIONS LTD
    - 2025-02-14 16204792
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORNERSTONE CAPITAL FINANCE LIMITED
    13044056
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CORNERSTONE INTERNATIONAL FINANCE LTD
    14242976
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-07-19 ~ now
    CIF 1 - Secretary → ME
  • 4
    MAMUN CAPITAL LIMITED
    14200722
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.