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Finseta Payment Solutions Limited

NI602461

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ
Incorporated 12/03/2010

Previously known as

Cornerstone Payment Solutions Ltd · until 24/04/2024
Fxpress Payment Services Ltd · until 18/03/2022
Plutusfx Ltd · until 08/03/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr James Richard Hickman

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Jordanna Rachel Curtis

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Joshua Ashley George Best

director · Since 21/08/2024

DIRECTOR OF GLOBAL COMPLIANCE

BRITISH · ENGLAND · Age 34

Mrs Jordanna Rachel Curtis

secretary · Since 05/02/2026

Also on 1 other board

Mr Andrew James Richards

director · Since 20/02/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Jordanna Rachel Curtis

director · Since 30/01/2023

British · England · Age 33

James Richard Hickman

director · Since 30/01/2023

British · England · Age 55

Jordanna Rachel Curtis

secretary · Since 05/02/2026

Andrew James Richards

director · Since 20/02/2026

British · England · Age 48

Former

John Paul Thwaytes

director · Resigned 19/03/2010

Steven Andrew Marsh

director · Resigned 01/02/2015

Stephen John Hartnup

director · Resigned 18/07/2016

John Paul Thwaytes

director · Resigned 31/07/2018

Jason David Conibear

director · Resigned 01/10/2020

Philip Barry

director · Resigned 30/10/2020

Gareth Maitland Edwards

director · Resigned 05/10/2021

David George Mason

director · Resigned 31/03/2022

William Timothy Milton Newton

director · Resigned 01/06/2022

Julian David Wheatland

director · Resigned 01/06/2022

Stephen Benedict Flynn

director · Resigned 01/06/2022

Terence James Everson

director · Resigned 03/02/2023

Thi Hanh Jelf

secretary · Resigned 31/12/2023

Judy Amanda Happe

director · Resigned 05/02/2026

Judy Amanda Happe

secretary · Resigned 05/02/2026

Joshua Ashley George Best

director · Resigned 21/05/2026

Persons with Significant Control

Cornerstone Fs Plc

75–100% shares
75–100% votes
Appoint directors

The Old Rectory, Addington, Buckingham, MK18 2JR

Reg: 08367949 · Companies House · Ltd

Notified 09/09/2020

Former PSCs

Mr John Paul Thwaytes

Ceased 02/05/2018

Mr Phillip Barry

Ceased 09/09/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2016Registered 24/03/2016Satisfied 29/05/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11 Elmfield Avenue
2026-08-25

1 ELMFIELD AVENUE

post townNewry
2026-08-25

NEWRY

officer appointedCURTIS, Jordanna Rachel
2026-08-25
officer appointedCURTIS, Jordanna Rachel
2026-08-25
officer appointedHICKMAN, James Richard
2026-08-25
officer appointedRICHARDS, Andrew James
2026-08-25

Filing History100 filings

Accounts filed

accounts with accounts type full

03/07/202633 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
AP03

appoint person secretary company with name date

05/02/20262 pages · PDF
TM02

termination secretary company with name termination date

05/02/20261 page · PDF
MR04

mortgage satisfy charge full

29/05/20251 page · PDF
Accounts filed

accounts with accounts type full

20/05/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

26/06/202433 pages · PDF
CERTNM

certificate change of name company

24/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 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
Accounts filed

accounts with accounts type full

12/06/202329 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director details changed

change person director company with change date

01/02/20232 pages · PDF
Director details changed

change person director company with change date

01/02/20232 pages · PDF
CH03

change person secretary company with change date

01/02/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Shares allotted

capital allotment shares

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202231 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
CERTNM

certificate change of name company

18/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20224 pages · PDF
Shares allotted

capital allotment shares

08/03/20223 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type full

22/09/202129 pages · PDF
Shares allotted

capital allotment shares

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20218 pages · PDF
PSC05

change to a person with significant control

17/02/20212 pages · PDF
Shares allotted

capital allotment shares

17/02/20213 pages · PDF
AP03

appoint person secretary company with name date

05/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202123 pages · PDF
Director appointed

appoint person director company with name date

23/12/20202 pages · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
PSC02

notification of a person with significant control

14/09/20202 pages · PDF
PSC07

cessation of a person with significant control

14/09/20201 page · PDF
Director appointed

appoint person director company with name date

17/08/20202 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director appointed

appoint person director company with name date

28/07/20202 pages · PDF
Shares allotted

capital allotment shares

22/07/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20207 pages · PDF
RESOLUTIONS

resolution

21/05/20203 pages · PDF
Shares allotted

capital allotment shares

19/05/20203 pages · PDF
Shares allotted

capital allotment shares

26/02/20203 pages · PDF
Shares allotted

capital allotment shares

25/02/20203 pages · PDF
Shares allotted

capital allotment shares

25/02/20203 pages · PDF
SH08

capital name of class of shares

12/02/20202 pages · PDF
SH02

capital alter shares subdivision

12/02/20206 pages · PDF
RESOLUTIONS

resolution

12/02/20201 page · PDF
SH02

capital alter shares subdivision

06/02/20204 pages · PDF
SH08

capital name of class of shares

06/02/20202 pages · PDF
RESOLUTIONS

resolution

06/02/20201 page · PDF
SH02

capital alter shares subdivision

24/01/20206 pages · PDF
SH08

capital name of class of shares

21/01/20202 pages · PDF
SH02

capital alter shares subdivision

21/01/20206 pages · PDF
RESOLUTIONS

resolution

21/01/20201 page · PDF
SH08

capital name of class of shares

20/01/20202 pages · PDF
RESOLUTIONS

resolution

20/01/20201 page · PDF
SH02

capital alter shares subdivision

17/01/20206 pages · PDF
SH08

capital name of class of shares

17/01/20202 pages · PDF
RESOLUTIONS

resolution

17/01/20201 page · PDF
SH08

capital name of class of shares

15/01/20202 pages · PDF
SH02

capital alter shares subdivision

15/01/20206 pages · PDF
RESOLUTIONS

resolution

15/01/20201 page · PDF
RP04CS01

legacy

09/01/20207 pages · PDF
RESOLUTIONS

resolution

03/01/202024 pages · PDF
SH02

capital alter shares subdivision

03/01/20206 pages · PDF
SH08

capital name of class of shares

03/01/20202 pages · PDF
RP04CS01

legacy

24/12/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20198 pages · PDF
RP04SH01

second filing capital allotment shares

20/12/20197 pages · PDF
RP04CS01

legacy

19/12/201911 pages · PDF
Shares allotted

capital allotment shares

12/12/20194 pages · PDF
RESOLUTIONS

resolution

12/12/20191 page · PDF
Shares allotted

capital allotment shares

05/12/20194 pages · PDF
RP04CS01

legacy

03/12/20197 pages · PDF
RESOLUTIONS

resolution

02/12/20191 page · PDF
RESOLUTIONS

resolution

26/11/20191 page · PDF
RP04SH01

second filing capital allotment shares

15/11/20197 pages · PDF
RP04AR01

second filing of annual return with made up date

30/10/201923 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF