Cornerstone Finance Group Ltd
- Company number
- 08458702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2013
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Cornerstone Finance Group Holdings 2 Limited (3 companies)
Registered office
Previous names
- Cornerstone Loans Ltd (until 2 May 2019)
- One Pension Ltd (until 12 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Kevin Ian | Director | 5 Aug 2025 | |
| WAYMAN, Michael Ian | Director | 15 Nov 2016 | |
| MORGAN, Gareth Thomas | Director | 22 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornerstone Finance Group Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2026 | |
| Mr Michael Ian Wayman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2016 | 30 Sep 2026 |
| Mr Gareth Thomas Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2026 |
| Mr Jason Lee Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £740,497 | £1,246,353 | 32 |
| 31 Dec 2024 | £381,453 | £472,455 | 29 |
| 31 Dec 2023 | £119,871 | £68,461 | 22 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£373,758 | £2,374 | 18 |
| 31 Dec 2020 | -£189,408 | £71,735 | 18 |
| 31 Dec 2019 | - | £16,771 | 8 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Jul 2016 Dormant | £2 | - | - |
| 31 Mar 2016 Dormant | £2 | - | - |
| 31 Mar 2015 Dormant | £2 | - | - |
| 31 Mar 2014 Dormant | £1 | - | - |
Connections
Owned by
Cornerstone Finance Group Ltd → Cornerstone Finance Group Holdings 2 Limited
Controls
- Cornerstone Commercial Finance Ltd (12074470)
- TCN Partnership Limited (13686378)
Directors’ other companies
- MORGAN, Gareth Thomas - Director at GLJ Properties Ltd
- MORGAN, Gareth Thomas - Director at GTM Financial Limited
- MORGAN, Gareth Thomas - Director at Cornerstone Capital Finance Limited
- MORGAN, Gareth Thomas - Director at Cornerstone International Finance Ltd
- MORGAN, Gareth Thomas - Director at Cornerstone Will & Estate Planning Limited
- MORGAN, Gareth Thomas - Director at Cornerstone Finance Group Holdings Ltd
- MORGAN, Gareth Thomas - Director at Cornerstone Finance Group Holdings 2 Limited
- MORGAN, Kevin Ian - Director at LES Perrotins Ltd
- MORGAN, Kevin Ian - Director at Cornerstone Finance Group Holdings 2 Limited
- MORGAN, Kevin Ian - Director at Cornerstone Finance Group Holdings Ltd
Companies at the same address
- Castlebridge Risk Solutions Ltd (16204792)
- Cornerstone Finance Group Holdings Ltd (12972784)