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.

Parent entities and officers
Active 5
  • 1
    Happe, Judy Amanda
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Happe, Judy Amanda
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Best, Joshua Ashley George
    Director Of Global Compliance born in June 1992
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Jordanna Rachel
    Director born in October 1992
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Hickman, James Richard
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    FINSETA PLC - now
    CORNERSTONE FS PLC
    - 2024-05-16
    CORNERSTONE FS LTD - 2020-10-14
    CORNERSTONE BRANDS LTD - 2020-10-14
    The Old Rectory, Addington, Buckingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wheatland, Julian David
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Thwaytes, John Paul
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2010-03-12 ~ 2010-03-19
    OF - Director → CIF 0
    Thwaytes, John Paul
    Self Employed born in June 1964
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2018-07-31
    OF - Director → CIF 0
    Mr John Paul Thwaytes
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Conibear, Jason David
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Newton, William Timothy Milton
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Edwards, Gareth Maitland
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2020-07-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 6
    Jelf, Thi Hanh
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Flynn, Stephen Benedict
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Everson, Terence James
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Barry, Philip
    Self-Employed born in November 1967
    Individual (15 offsprings)
    Officer
    2014-10-29 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Phillip Barry
    Born in November 1967
    Individual (15 offsprings)
    Person with significant control
    2018-05-02 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hartnup, Stephen John
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 11
    Mason, David George
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Marsh, Steven Andrew
    Director born in January 1961
    Individual
    Officer
    2010-03-12 ~ 2015-02-01
    OF - Director → CIF 0
parent relation
Company in focus

FINSETA PAYMENT SOLUTIONS LIMITED

Previous names
CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
FXPRESS PAYMENT SERVICES LTD - 2022-03-18
PLUTUSFX LTD - 2017-03-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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
15,097 GBP2018-03-30
3,468 GBP2017-03-30
Debtors
122,308 GBP2018-03-30
9,054 GBP2017-03-30
Cash at bank and in hand
46,897 GBP2018-03-30
7,747 GBP2017-03-30
Current Assets
169,205 GBP2018-03-30
16,801 GBP2017-03-30
Net Current Assets/Liabilities
82,922 GBP2018-03-30
-176,529 GBP2017-03-30
Total Assets Less Current Liabilities
98,019 GBP2018-03-30
-173,061 GBP2017-03-30
Creditors
Non-current, Amounts falling due after one year
-820 GBP2018-03-30
Net Assets/Liabilities
97,199 GBP2018-03-30
-173,061 GBP2017-03-30
Equity
Called up share capital
10,000 GBP2018-03-30
1,390,173 GBP2017-03-30
1,148,073 GBP2016-03-31
Share premium
1,681,553 GBP2018-03-30
Retained earnings (accumulated losses)
-1,594,354 GBP2018-03-30
-1,563,234 GBP2017-03-30
-1,205,157 GBP2016-03-31
Equity
97,199 GBP2018-03-30
-173,061 GBP2017-03-30
-57,084 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
-31,120 GBP2017-03-31 ~ 2018-03-30
-358,077 GBP2016-04-01 ~ 2017-03-30
Profit/Loss
-31,120 GBP2017-03-31 ~ 2018-03-30
-358,077 GBP2016-04-01 ~ 2017-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,120 GBP2017-03-31 ~ 2018-03-30
-358,077 GBP2016-04-01 ~ 2017-03-30
Comprehensive Income/Expense
-31,120 GBP2017-03-31 ~ 2018-03-30
-358,077 GBP2016-04-01 ~ 2017-03-30
Issue of Equity Instruments
Called up share capital
-1,380,173 GBP2017-03-31 ~ 2018-03-30
242,100 GBP2016-04-01 ~ 2017-03-30
Issue of Equity Instruments
301,380 GBP2017-03-31 ~ 2018-03-30
242,100 GBP2016-04-01 ~ 2017-03-30
Average Number of Employees
122017-03-31 ~ 2018-03-30
52016-04-01 ~ 2017-03-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,693 GBP2018-03-30
5,681 GBP2017-03-30
Property, Plant & Equipment - Gross Cost
21,693 GBP2018-03-30
5,681 GBP2017-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,596 GBP2018-03-30
2,213 GBP2017-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,596 GBP2018-03-30
2,213 GBP2017-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,383 GBP2017-03-31 ~ 2018-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,383 GBP2017-03-31 ~ 2018-03-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,097 GBP2018-03-30
3,468 GBP2017-03-30
Trade Debtors/Trade Receivables
66,871 GBP2018-03-30
9,054 GBP2017-03-30
Other Debtors
55,437 GBP2018-03-30
Debtors
Current
122,308 GBP2018-03-30
9,054 GBP2017-03-30
Trade Creditors/Trade Payables
38,833 GBP2018-03-30
22,505 GBP2017-03-30
Taxation/Social Security Payable
10,120 GBP2018-03-30
5,420 GBP2017-03-30
Other Creditors
37,330 GBP2018-03-30
165,405 GBP2017-03-30
Total Borrowings
Non-current, Amounts falling due after one year
820 GBP2018-03-30
Related profiles found in government register
  • FINSETA PAYMENT SOLUTIONS LIMITED
    Info
    CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24
    FXPRESS PAYMENT SERVICES LTD - 2022-03-18
    PLUTUSFX LTD - 2017-03-08
    Registered number NI602461
    1 Elmfield Avenue, Warrenpoint, Newry, County Down BT34 3HQ
    Private Limited Company incorporated on 2010-03-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CORNERSTONE PAYMENT SOLUTIONS LTD
    S
    Registered number Ni602461
    1, Elmfield Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3HQ
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FINSETA PAYMENT SOLUTIONS LIMITED - 2024-04-24
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AVILA HOUSE LIMITED - 2023-05-04
    FLAVOR EXPERIENCE LIMITED - 2015-07-03
    24 Nicholas Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    642,579 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2023-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.