# Finseta PLC

## Details

- **Company number:** [08367949](https://find-and-update.company-information.service.gov.uk/company/08367949)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Jan 2013
- **Registered office:** 14-18 COPTHALL AVENUE, LONDON, EC2R 7DJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 Jul 2020 | £95,100 | - | 26 |
| 31 Dec 2019 | £31,682 | £425,132 | 31 |
| 31 Dec 2016 | - | £1,371,142 | - |
| 31 Dec 2015 | - | £777,099 | - |




## Controls

- [Finseta Payment Solutions Limited](/company/NI602461) (NI602461)



## Directors' other companies

- [BURNS, John Duncan, Mr.](/person/5609336) - director at [Safenetpay Services Company Ltd](/company/10259575)
- [HICKMAN, James Richard](/person/5609353) - director at [Payabl. (UK) Limited](/company/13639825)