Finseta PLC
- Company number
- 08367949
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Jan 2013
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Cornerstone Brands Ltd (until 14 Oct 2020)
- Cornerstone Fs Ltd (until 14 Oct 2020)
- Cornerstone Fs PLC (until 16 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEADMAN, Timothy | Director | 3 Dec 2013 | 20 Jun 2016 |
| DURKIN, Robert | Director | 3 Dec 2013 | 2 Aug 2016 |
| HERMAN, Thomas Edward | Director | 16 Aug 2013 | 2 Aug 2016 |
| HOBHOUSE, William Arthur | Director | 3 Dec 2013 | 22 Sep 2017 |
| GOODE, Darren | Director | 19 Apr 2018 | 21 Nov 2019 |
| OLDHAM, Andrew Paul | Director | 2 Aug 2017 | 21 Nov 2019 |
| PURI, Roshan James | Director | 2 Aug 2017 | 6 Mar 2020 |
| HARRIS, Dominic Joseph | Director | 31 Mar 2020 | 7 Aug 2020 |
| FIFIELD, Richard Mark | Director | 16 Aug 2013 | 7 Aug 2020 |
| HILL, Spencer Michael | Director | 19 Apr 2018 | 9 Sep 2020 |
| BRIDGE, Oliver | Director | 21 Jan 2013 | 9 Sep 2020 |
| BARKER, Glyn Anthony | Director | 6 Apr 2021 | 3 May 2022 |
| WHEATLAND, Julian David | Director | 22 Jul 2020 | 12 Jul 2022 |
| FLYNN, Stephen Benedict | Director | 22 Feb 2022 | 25 Jul 2022 |
| MANNIS, Elliott Michael | Director | 6 Apr 2021 | 31 Aug 2022 |
| MACKINNON, Daniel Song | Director | 6 Apr 2021 | 1 Nov 2022 |
| BARRY, Philip | Director | 6 Apr 2021 | 30 Nov 2022 |
| JELF, Thi Hanh | Secretary | 3 Oct 2020 | 31 Dec 2023 |
| HAPPE, Judy Amanda | Secretary | 1 Jan 2024 | 5 Feb 2026 |
| HAPPE, Judy Amanda | Director | 4 Nov 2020 | 5 Feb 2026 |
| RICHARDS, Andrew James | Director | 20 Feb 2026 | |
| CURTIS, Jordanna Rachel | Secretary | 5 Feb 2026 | |
| BURNS, John Duncan, Mr. | Director | 1 Dec 2022 | |
| BULLOCK, Simon Charles | Director | 11 Oct 2022 | |
| HICKMAN, James Richard | Director | 12 Sep 2022 | |
| NEWTON, William Timothy Milton | Director | 22 Feb 2022 | |
| EDWARDS, Gareth Maitland | Director | 22 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oliver Bridge | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2016 | 9 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jul 2020 | £95,100 | - | 26 |
| 31 Dec 2019 | £31,682 | £425,132 | 31 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £1,371,142 | - |
| 31 Dec 2015 | - | £777,099 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Controls
- Finseta Payment Solutions Limited (NI602461)
Directors’ other companies
- BURNS, John Duncan, Mr. - Director at Safenetpay Services Company Ltd
- HICKMAN, James Richard - Director at Payabl. (UK) Limited