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Finseta Plc

08367949

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14-18 Copthall Avenue, London, EC2R 7DJ
Incorporated 21/01/2013

Previously known as

Cornerstone Fs Plc · until 16/05/2024
Cornerstone Fs Ltd · until 14/10/2020
Cornerstone Brands Ltd · until 14/10/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Gareth Maitland Edwards

director · Since 22/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr William Timothy Milton Newton

director · Since 22/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr James Richard Hickman

director · Since 12/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Simon Charles Bullock

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr. John Duncan Burns

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Jordanna Rachel Curtis

secretary · Since 05/02/2026

Mr Andrew James Richards

director · Since 20/02/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Gareth Maitland Edwards

director · Since 22/07/2020

British · England · Age 68

William Timothy Milton Newton

director · Since 22/02/2022

British · England · Age 64

James Richard Hickman

director · Since 12/09/2022

British · England · Age 55

Simon Charles Bullock

director · Since 11/10/2022

British · England · Age 56

John Duncan Burns

director · Since 01/12/2022

British · United Kingdom · Age 67

Jordanna Rachel Curtis

secretary · Since 05/02/2026

Andrew James Richards

director · Since 20/02/2026

British · England · Age 48

Former

Timothy Steadman

director · Resigned 20/06/2016

Thomas Edward Herman

director · Resigned 02/08/2016

Robert Durkin

director · Resigned 02/08/2016

William Arthur Hobhouse

director · Resigned 22/09/2017

Andrew Paul Oldham

director · Resigned 21/11/2019

Darren Goode

director · Resigned 21/11/2019

Roshan James Puri

director · Resigned 06/03/2020

Richard Mark Fifield

director · Resigned 07/08/2020

Dominic Joseph Harris

director · Resigned 07/08/2020

Oliver Bridge

director · Resigned 09/09/2020

Spencer Michael Hill

director · Resigned 09/09/2020

Glyn Anthony Barker

director · Resigned 03/05/2022

Julian David Wheatland

director · Resigned 12/07/2022

Stephen Benedict Flynn

director · Resigned 25/07/2022

Elliott Michael Mannis

director · Resigned 31/08/2022

Daniel Song Mackinnon

director · Resigned 01/11/2022

Philip Barry

director · Resigned 30/11/2022

Thi Hanh Jelf

secretary · Resigned 31/12/2023

Judy Amanda Happe

director · Resigned 05/02/2026

Judy Amanda Happe

secretary · Resigned 05/02/2026

Persons with Significant Control

Former PSCs

Oliver Bridge

Ceased 09/09/2020

PSC Statements

no individual or entity with signficant control· 09/09/2020

Charges1 outstanding

A registered charge
outstanding

ASPIRE LENDING (1) LIMITED

Created 11/06/2026Registered 02/07/2026

Change History

officer appointedCURTIS, Jordanna Rachel
2026-08-25
officer appointedBULLOCK, Simon Charles
2026-08-25
officer appointedBURNS, John Duncan, Mr.
2026-08-25
officer appointedEDWARDS, Gareth Maitland
2026-08-25
officer appointedHICKMAN, James Richard
2026-08-25
officer appointedNEWTON, William Timothy Milton
2026-08-25
officer appointedRICHARDS, Andrew James
2026-08-25
statusactive
2026-08-25

Active

typeplc
2026-08-25

Public Limited Company

address line114-18 Copthall Avenue
2026-08-25

14-18 COPTHALL AVENUE

post townLondon
2026-08-25

LONDON

Filing History100 filings

AD03

move registers to sail company with new address

06/08/20261 page · PDF
AD02

change sail address company with new address

06/08/20261 page · PDF
RESOLUTIONS

resolution

17/07/20261 page · PDF
Accounts filed

accounts with accounts type group

10/07/202668 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202655 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
AP03

appoint person secretary company with name date

05/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
TM02

termination secretary company with name termination date

05/02/20261 page · PDF
Shares allotted

capital allotment shares

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

03/07/202569 pages · PDF
Shares allotted

capital allotment shares

20/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/06/202483 pages · PDF
CERTNM

certificate change of name company

16/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Director details changed

change person director company with change date

26/01/20242 pages · PDF
Director details changed

change person director company with change date

26/01/20242 pages · PDF
AP03

appoint person secretary company with name date

07/01/20242 pages · PDF
TM02

termination secretary company with name termination date

07/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

07/01/20241 page · PDF
Accounts filed

accounts with accounts type group

05/07/202377 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
RESOLUTIONS

resolution

13/02/20236 pages · PDF
Shares allotted

capital allotment shares

13/02/20233 pages · PDF
Shares allotted

capital allotment shares

23/01/20233 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Shares allotted

capital allotment shares

12/10/20223 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Shares allotted

capital allotment shares

01/09/20223 pages · PDF
Director resigned

termination director company with name termination date

01/09/20221 page · PDF
Shares allotted

capital allotment shares

17/08/20223 pages · PDF
Director resigned

termination director company with name termination date

17/08/20221 page · PDF
Accounts filed

accounts with accounts type group

27/07/202265 pages · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Shares allotted

capital allotment shares

19/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20224 pages · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Shares allotted

capital allotment shares

10/02/20223 pages · PDF
Shares allotted

capital allotment shares

10/02/20223 pages · PDF
RESOLUTIONS

resolution

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

25/07/202169 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/202115 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Shares allotted

capital allotment shares

06/04/20213 pages · PDF
Shares allotted

capital allotment shares

06/04/20213 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Shares allotted

capital allotment shares

28/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202112 pages · PDF
Shares allotted

capital allotment shares

08/01/20213 pages · PDF
Shares allotted

capital allotment shares

08/01/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

26/11/20201 page · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
RESOLUTIONS

resolution

02/11/20201 page · PDF
SH08

capital name of class of shares

02/11/20202 pages · PDF
SH02

capital alter shares consolidation

02/11/20206 pages · PDF
BS

accounts balance sheet

14/10/20205 pages · PDF
MAR

re registration memorandum articles

14/10/202058 pages · PDF
CERT7

certificate change of name re registration private to public limited company

14/10/20201 page · PDF
RESOLUTIONS

resolution

14/10/20201 page · PDF
AUDS

auditors statement

14/10/20201 page · PDF
AUDR

auditors report

14/10/20201 page · PDF
RR01

reregistration private to public company

14/10/20205 pages · PDF
CERTNM

certificate change of name company

14/10/20202 pages · PDF
RESOLUTIONS

resolution

14/10/20201 page · PDF
AP03

appoint person secretary company with name date

06/10/20202 pages · PDF
Shares allotted

capital allotment shares

30/09/20209 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20201 page · PDF
SH20

legacy

15/09/20201 page · PDF
SH19

capital statement capital company with date currency figure

15/09/20208 pages · PDF
CAP-SS

legacy

15/09/20201 page · PDF
Shares allotted

capital allotment shares

15/09/202012 pages · PDF
Shares allotted

capital allotment shares

15/09/202012 pages · PDF
SH02

capital alter shares consolidation

15/09/202010 pages · PDF
Shares allotted

capital allotment shares

15/09/202012 pages · PDF
RESOLUTIONS

resolution

15/09/20205 pages · PDF
PSC08

notification of a person with significant control statement

14/09/20202 pages · PDF
PSC07

cessation of a person with significant control

09/09/20201 page · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Director resigned

termination director company with name termination date

10/08/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

09/08/20201 page · PDF
Director appointed

appoint person director company with name date

30/07/20202 pages · PDF
Director appointed

appoint person director company with name date

23/07/20202 pages · PDF
MR04

mortgage satisfy charge full

29/06/20201 page · PDF
Accounts filed

accounts with accounts type small

07/05/202012 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF